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Company number NI024153

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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)
28 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages)
24 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	TM01	Termination of appointment of Elizabeth Shaw as a director on 14 November 2023	View PDF Termination of appointment of Elizabeth Shaw as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 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 - 24 pages (24 pages)
27 Apr 2023	AP01	Appointment of Mrs Rachel Olive Johnston as a director on 12 December 2022	View PDF Appointment of Mrs Rachel Olive Johnston as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	TM01	Termination of appointment of Arthur Douglas Canning as a director on 24 October 2022	View PDF Termination of appointment of Arthur Douglas Canning as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AP01	Appointment of Mrs Gail Clarke as a director on 12 December 2022	View PDF Appointment of Mrs Gail Clarke as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Dr Gillian Williamson as a director on 12 December 2022	View PDF Appointment of Dr Gillian Williamson as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 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 - 27 pages (27 pages)
04 Jul 2022	AP01	Appointment of Mr Joseph Copeland as a director on 13 June 2022	View PDF Appointment of Mr Joseph Copeland as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Oliver Johnston as a director on 30 June 2022	View PDF Termination of appointment of Oliver Johnston as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Jamie Nesbitt as a director on 30 June 2022	View PDF Termination of appointment of Jamie Nesbitt as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Simon James Thompson as a director on 13 June 2022	View PDF Termination of appointment of Simon James Thompson as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	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 - 27 pages (27 pages)
02 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
09 Feb 2021	AP01	Appointment of Mrs Elizabeth Shaw as a director on 27 January 2021	View PDF Appointment of Mrs Elizabeth Shaw as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Mr Jamie Nesbitt as a director on 3 February 2021	View PDF Appointment of Mr Jamie Nesbitt as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AP01	Appointment of Mr Oliver Johnston as a director on 1 July 2020	View PDF Appointment of Mr Oliver Johnston as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	TM01	Termination of appointment of Sharon Elizabeth Ann Mccloskey as a director on 4 May 2020	View PDF Termination of appointment of Sharon Elizabeth Ann Mccloskey as a director on 4 May 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	TM01	Termination of appointment of Rita Day as a director on 30 April 2020	View PDF Termination of appointment of Rita Day as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	TM01	Termination of appointment of Ann Lappin as a director on 4 May 2020	View PDF Termination of appointment of Ann Lappin as a director on 4 May 2020 - link opens in a new window - 1 page (1 page)

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