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Company number NI021056

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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)
23 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	TM01	Termination of appointment of Rhyannon Aveen Blythe as a director on 21 May 2024	View PDF Termination of appointment of Rhyannon Aveen Blythe as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
29 Aug 2023	AP01	Appointment of Mrs Estella Dorrian as a director on 15 August 2023	View PDF Appointment of Mrs Estella Dorrian as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AP01	Appointment of Mr Christopher Trotter as a director on 21 March 2023	View PDF Appointment of Mr Christopher Trotter as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Gary Mc Clatchey as a director on 27 February 2023	View PDF Termination of appointment of Gary Mc Clatchey as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
07 Dec 2022	TM01	Termination of appointment of David Mitchell as a director on 23 November 2022	View PDF Termination of appointment of David Mitchell as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of Alayne Kinver as a director on 31 August 2022	View PDF Termination of appointment of Alayne Kinver as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AP01	Appointment of Mr Ian George Davison as a director on 18 May 2022	View PDF Appointment of Mr Ian George Davison as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AP01	Appointment of Mr Philip Andrew Mccartan as a director on 17 May 2022	View PDF Appointment of Mr Philip Andrew Mccartan as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AP01	Appointment of Miss Rhyannon Aveen Blythe as a director on 17 May 2022	View PDF Appointment of Miss Rhyannon Aveen Blythe as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	TM01	Termination of appointment of Denise Donald as a director on 1 February 2022	View PDF Termination of appointment of Denise Donald as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	TM01	Termination of appointment of John Morgan Keers as a director on 1 February 2022	View PDF Termination of appointment of John Morgan Keers as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP03	Appointment of Mr Pat Colton as a secretary on 16 November 2021	View PDF Appointment of Mr Pat Colton as a secretary on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM02	Termination of appointment of John Keers as a secretary on 16 November 2021	View PDF Termination of appointment of John Keers as a secretary on 16 November 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
05 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	TM01	Termination of appointment of Rachel Harrison as a director on 1 July 2021	View PDF Termination of appointment of Rachel Harrison as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AP01	Appointment of Miss Denise Donald as a director on 6 August 2020	View PDF Appointment of Miss Denise Donald as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
16 Nov 2020	AP01	Appointment of Mr David Mitchell as a director on 6 August 2020	View PDF Appointment of Mr David Mitchell as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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