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Company number NI034278

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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)
08 Aug 2023	MR04	Satisfaction of charge NI0342780001 in full	View PDF Satisfaction of charge NI0342780001 in full - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	PSC04	Change of details for Mr Nils Kickham as a person with significant control on 7 June 2022	View PDF Change of details for Mr Nils Kickham as a person with significant control on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	PSC04	Change of details for Mr Nils Kickham as a person with significant control on 7 June 2022	View PDF Change of details for Mr Nils Kickham as a person with significant control on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	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)
01 Feb 2022	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
01 Feb 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 15 pages (15 pages)
01 Feb 2022	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
01 Feb 2022	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Full accounts made up to 30 December 2020	View PDF Full accounts made up to 30 December 2020 - link opens in a new window - 17 pages (17 pages)
24 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Full accounts made up to 30 December 2019	View PDF Full accounts made up to 30 December 2019 - link opens in a new window - 17 pages (17 pages)
04 Aug 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 17 pages (17 pages)
18 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	View PDF Confirmation statement made on 2 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	PSC07	Cessation of Enda Woods as a person with significant control on 9 July 2018	View PDF Cessation of Enda Woods as a person with significant control on 9 July 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2019	PSC01	Notification of Prosper Kickham as a person with significant control on 9 July 2018	View PDF Notification of Prosper Kickham as a person with significant control on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	PSC07	Cessation of Ciaran Mcnamara as a person with significant control on 9 July 2018	View PDF Cessation of Ciaran Mcnamara as a person with significant control on 9 July 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2019	PSC07	Cessation of Patrick Corcoran as a person with significant control on 9 July 2018	View PDF Cessation of Patrick Corcoran as a person with significant control on 9 July 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 15 pages (15 pages)
13 Jun 2018	PSC01	Notification of Nils Kickham as a person with significant control on 6 April 2016	View PDF Notification of Nils Kickham as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	PSC01	Notification of Patrick Corcoran as a person with significant control on 6 April 2016	View PDF Notification of Patrick Corcoran as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	PSC01	Notification of Patrick Kickham as a person with significant control on 6 April 2016	View PDF Notification of Patrick Kickham as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	PSC01	Notification of Enda Woods as a person with significant control on 6 April 2016	View PDF Notification of Enda Woods as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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