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Company number NI030695

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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)
27 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 32 pages (32 pages)
19 Jul 2023	CH03	Secretary's details changed for Dolway William Johnston on 30 April 2023	View PDF Secretary's details changed for Dolway William Johnston on 30 April 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	TM01	Termination of appointment of Margaret Anne Brown as a director on 30 June 2023	View PDF Termination of appointment of Margaret Anne Brown as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CH03	Secretary's details changed for Dolway William Johnston on 30 April 2023	View PDF Secretary's details changed for Dolway William Johnston on 30 April 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CH01	Director's details changed for Mr Ronald Angus Wilson on 17 July 2023	View PDF Director's details changed for Mr Ronald Angus Wilson on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages)
30 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	TM01	Termination of appointment of Maurice Leslie Donaldson as a director on 8 June 2022	View PDF Termination of appointment of Maurice Leslie Donaldson as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages)
23 Mar 2022	AP01	Appointment of Mr David Brian Thompson as a director on 8 December 2021	View PDF Appointment of Mr David Brian Thompson as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Mrs Zephryn Natasha Patton as a director on 8 December 2021	View PDF Appointment of Mrs Zephryn Natasha Patton as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Raymond Thomas Mulligan as a director on 30 June 2021	View PDF Termination of appointment of Raymond Thomas Mulligan as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
08 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 26 pages (26 pages)
19 Mar 2021	AP01	Appointment of Ms Sara-Louise Martin as a director on 11 March 2020	View PDF Appointment of Ms Sara-Louise Martin as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Dr Jennie Margaret Burnett as a director on 11 March 2020	View PDF Appointment of Dr Jennie Margaret Burnett as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Mr Godrey Kalibbala as a director on 11 March 2020	View PDF Appointment of Mr Godrey Kalibbala as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Mr Eugene Graham Hohn as a director on 11 March 2020	View PDF Appointment of Mr Eugene Graham Hohn as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mrs Louise Emma Woodward as a director on 11 March 2020	View PDF Appointment of Mrs Louise Emma Woodward as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 25 pages (25 pages)

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