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Company number NI039277

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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)
19 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
24 Oct 2024	TM01	Termination of appointment of Nicola Parker as a director on 25 September 2024	View PDF Termination of appointment of Nicola Parker as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	TM01	Termination of appointment of Stuart Lynn as a director on 17 February 2024	View PDF Termination of appointment of Stuart Lynn as a director on 17 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CH01	Director's details changed for Ms Karen Marshall on 28 February 2024	View PDF Director's details changed for Ms Karen Marshall on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Ms Karen Marshall on 28 February 2024	View PDF Director's details changed for Ms Karen Marshall on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mrs Nicola Parker as a director on 10 February 2024	View PDF Appointment of Mrs Nicola Parker as a director on 10 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2023	AP01	Appointment of Mr Damian French as a director on 10 October 2023	View PDF Appointment of Mr Damian French as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AD01	Registered office address changed from Garvey Studios 14 Longstone Street Lisburn BT28 1TP Northern Ireland to Sprucefield Centre Hillsborough Road Lisburn BT27 5UJ on 10 October 2023	View PDF Registered office address changed from Garvey Studios 14 Longstone Street Lisburn BT28 1TP Northern Ireland to Sprucefield Centre Hillsborough Road Lisburn BT27 5UJ on 10 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AP01	Appointment of Mrs Denise Greenan as a director on 10 October 2023	View PDF Appointment of Mrs Denise Greenan as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	TM01	Termination of appointment of Robert Francis Rodney Dowling as a director on 12 September 2023	View PDF Termination of appointment of Robert Francis Rodney Dowling as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AD01	Registered office address changed from Stuart M. Lynn&Co Chartered Certified Accountants 16D Castle Street Lisburn BT27 4XD to Garvey Studios 14 Longstone Street Lisburn BT28 1TP on 25 April 2023	View PDF Registered office address changed from Stuart M. Lynn&Co Chartered Certified Accountants 16D Castle Street Lisburn BT27 4XD to Garvey Studios 14 Longstone Street Lisburn BT28 1TP on 25 April 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	TM02	Termination of appointment of Margaret Mitchell as a secretary on 31 March 2019	View PDF Termination of appointment of Margaret Mitchell as a secretary on 31 March 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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