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Company number NI006648

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AA	Group of companies' accounts made up to 1 December 2023	View PDF Group of companies' accounts made up to 1 December 2023 - link opens in a new window - 36 pages (36 pages)
06 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Group of companies' accounts made up to 2 December 2022	View PDF Group of companies' accounts made up to 2 December 2022 - link opens in a new window - 36 pages (36 pages)
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Group of companies' accounts made up to 3 December 2021	View PDF Group of companies' accounts made up to 3 December 2021 - link opens in a new window - 35 pages (35 pages)
08 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Group of companies' accounts made up to 27 November 2020	View PDF Group of companies' accounts made up to 27 November 2020 - link opens in a new window - 35 pages (35 pages)
02 Feb 2021	AP01	Appointment of Mr Richard Jeffrey Condell as a director on 1 February 2021	View PDF Appointment of Mr Richard Jeffrey Condell as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	TM01	Termination of appointment of James Mccusker as a director on 25 September 2020	View PDF Termination of appointment of James Mccusker as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Group of companies' accounts made up to 29 November 2019	View PDF Group of companies' accounts made up to 29 November 2019 - link opens in a new window - 32 pages (32 pages)
25 Feb 2020	TM01	Termination of appointment of Michael John Coles as a director on 15 January 2020	View PDF Termination of appointment of Michael John Coles as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AP01	Appointment of Mr James Mccusker as a director on 15 January 2020	View PDF Appointment of Mr James Mccusker as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Group of companies' accounts made up to 30 November 2018	View PDF Group of companies' accounts made up to 30 November 2018 - link opens in a new window - 33 pages (33 pages)
13 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	View PDF Confirmation statement made on 5 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	AA	Group of companies' accounts made up to 1 December 2017	View PDF Group of companies' accounts made up to 1 December 2017 - link opens in a new window - 34 pages (34 pages)
09 May 2018	TM01	Termination of appointment of Kevin Anthony Mcmahon as a director on 30 April 2018	View PDF Termination of appointment of Kevin Anthony Mcmahon as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	TM02	Termination of appointment of Kevin Anthony Mcmahon as a secretary on 30 April 2018	View PDF Termination of appointment of Kevin Anthony Mcmahon as a secretary on 30 April 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	AP03	Appointment of Mr Richard Jeffrey Condell as a secretary on 1 May 2018	View PDF Appointment of Mr Richard Jeffrey Condell as a secretary on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	View PDF Confirmation statement made on 5 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AA	Group of companies' accounts made up to 2 December 2016	View PDF Group of companies' accounts made up to 2 December 2016 - link opens in a new window - 30 pages (30 pages)
06 Jan 2017	TM01	Termination of appointment of Eamonn Mcphillips as a director on 30 December 2016	View PDF Termination of appointment of Eamonn Mcphillips as a director on 30 December 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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