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Company number NI018091

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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)
21 Oct 2024	AP01	Appointment of Dr Claire Mcevoy as a director on 8 October 2024	View PDF Appointment of Dr Claire Mcevoy as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	TM01	Termination of appointment of Gwyneth Miriam Elizabeth Hinds as a director on 8 October 2024	View PDF Termination of appointment of Gwyneth Miriam Elizabeth Hinds as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	TM01	Termination of appointment of Samuel Lawrence Fisher as a director on 8 October 2024	View PDF Termination of appointment of Samuel Lawrence Fisher as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AP01	Appointment of Mr James Lowry Grant as a director on 30 April 2024	View PDF Appointment of Mr James Lowry Grant as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP03	Appointment of Ms Kelly Mcbride as a secretary on 12 March 2024	View PDF Appointment of Ms Kelly Mcbride as a secretary on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Clifford Milton Coulter as a director on 16 February 2024	View PDF Termination of appointment of Clifford Milton Coulter as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM01	Termination of appointment of Ann Bowen as a director on 23 December 2023	View PDF Termination of appointment of Ann Bowen as a director on 23 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
28 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	TM01	Termination of appointment of Jane Kennedy Adrain as a director on 14 November 2023	View PDF Termination of appointment of Jane Kennedy Adrain as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM02	Termination of appointment of Ann Bowen as a secretary on 14 November 2023	View PDF Termination of appointment of Ann Bowen as a secretary on 14 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Ms Kelly Mcbride as a director on 14 November 2023	View PDF Appointment of Ms Kelly Mcbride as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr Leslie Drew as a director on 14 November 2023	View PDF Appointment of Mr Leslie Drew as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Mr Kristofer Holte as a director on 24 January 2023	View PDF Appointment of Mr Kristofer Holte as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
17 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	TM01	Termination of appointment of Edward Currie as a director on 11 October 2022	View PDF Termination of appointment of Edward Currie as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	TM01	Termination of appointment of Ella Elizabeth Tomlinson as a director on 11 October 2022	View PDF Termination of appointment of Ella Elizabeth Tomlinson as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AP01	Appointment of Miss Amy Rebecca Weir as a director on 11 October 2022	View PDF Appointment of Miss Amy Rebecca Weir as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 43 pages (43 pages)
26 Mar 2021	AP01	Appointment of Ms Marion Rybnikar as a director on 26 October 2020	View PDF Appointment of Ms Marion Rybnikar as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	TM01	Termination of appointment of Norman David Carson as a director on 26 October 2020	View PDF Termination of appointment of Norman David Carson as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)

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