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Company number NI035056

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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)
07 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	TM01	Termination of appointment of John Ramsey as a director on 31 March 2024	View PDF Termination of appointment of John Ramsey as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP01	Appointment of Catherine Mcwhinney as a director on 11 March 2024	View PDF Appointment of Catherine Mcwhinney as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 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 - 20 pages (20 pages)
02 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 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 - 21 pages (21 pages)
04 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	TM01	Termination of appointment of Fergal Anthony Quinn as a director on 3 November 2022	View PDF Termination of appointment of Fergal Anthony Quinn as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AP01	Appointment of Roisin Loftus as a director on 1 April 2021	View PDF Appointment of Roisin Loftus as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 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 - 23 pages (23 pages)
28 Apr 2021	AP01	Appointment of Fergal Anthony Quinn as a director on 1 April 2021	View PDF Appointment of Fergal Anthony Quinn as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 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 - 21 pages (21 pages)
11 Mar 2021	AP01	Appointment of Mr Derek Powell as a director on 1 January 2021	View PDF Appointment of Mr Derek Powell as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CS01	Confirmation statement made on 28 October 2020 with updates	View PDF Confirmation statement made on 28 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	TM01	Termination of appointment of Derek Powell as a director on 30 November 2020	View PDF Termination of appointment of Derek Powell as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
18 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with updates	View PDF Confirmation statement made on 28 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-01-30 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	MISC	NE01-exemption from requirement to use "LIMITED"	View PDF NE01-exemption from requirement to use "LIMITED" - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-01-30 - link opens in a new window - 1 page (1 page)
06 Feb 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with updates	View PDF Confirmation statement made on 28 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AP01	Appointment of Mr Tom Faure as a director on 14 November 2018	View PDF Appointment of Mr Tom Faure as a director on 14 November 2018 - link opens in a new window - 2 pages (2 pages)

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