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Company number NI037932

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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)
30 Oct 2024	TM01	Termination of appointment of Evan John Morton as a director on 17 October 2024	View PDF Termination of appointment of Evan John Morton as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	PSC01	Notification of Jacqueline Crockett as a person with significant control on 8 April 2024	View PDF Notification of Jacqueline Crockett as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC09	Withdrawal of a person with significant control statement on 11 June 2024	View PDF Withdrawal of a person with significant control statement on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC09	Withdrawal of a person with significant control statement on 11 June 2024	View PDF Withdrawal of a person with significant control statement on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 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) Download iXBRL
31 Aug 2023	MR01	Registration of charge NI0379320002, created on 15 August 2023	View PDF Registration of charge NI0379320002, created on 15 August 2023 - link opens in a new window - 49 pages (49 pages)
05 Apr 2023	MR01	Registration of charge NI0379320001, created on 23 March 2023	View PDF Registration of charge NI0379320001, created on 23 March 2023 - link opens in a new window - 44 pages (44 pages)
23 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 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 - 20 pages (20 pages) Download iXBRL
14 Sep 2022	AP01	Appointment of Mr Garry Henry Macdonald as a director on 13 September 2022	View PDF Appointment of Mr Garry Henry Macdonald as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 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 - 17 pages (17 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 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 - 20 pages (20 pages) Download iXBRL
27 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Jan 2021	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)
23 Nov 2020	TM01	Termination of appointment of Simon Walsh as a director on 1 June 2020	View PDF Termination of appointment of Simon Walsh as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	TM01	Termination of appointment of Steven Pollock as a director on 1 June 2020	View PDF Termination of appointment of Steven Pollock as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	TM01	Termination of appointment of Alan Givan as a director on 1 June 2020	View PDF Termination of appointment of Alan Givan as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	TM01	Termination of appointment of James Tinsley as a director on 1 June 2020	View PDF Termination of appointment of James Tinsley as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-15 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	MISC	NE01 form	View PDF NE01 form - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-15 - link opens in a new window - 1 page (1 page)

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