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Company number NI039665

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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)
20 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages)
05 Dec 2024	TM01	Termination of appointment of Joan Mcewan as a director on 28 November 2024	View PDF Termination of appointment of Joan Mcewan as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	TM01	Termination of appointment of Zoe Rowe as a director on 28 November 2024	View PDF Termination of appointment of Zoe Rowe as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	TM01	Termination of appointment of Robert John Hagan as a director on 28 November 2024	View PDF Termination of appointment of Robert John Hagan as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	AP01	Appointment of Mr Robert John Wisoner as a director on 28 November 2024	View PDF Appointment of Mr Robert John Wisoner as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	AP01	Appointment of Ms Gillian Graham as a director on 28 November 2024	View PDF Appointment of Ms Gillian Graham as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Mrs Anne Marie Mccartney as a director on 8 February 2024	View PDF Appointment of Mrs Anne Marie Mccartney as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Miss Deborah Wilkinson as a director on 7 February 2024	View PDF Appointment of Miss Deborah Wilkinson as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	TM01	Termination of appointment of Nicholas William Menhinick as a director on 2 December 2023	View PDF Termination of appointment of Nicholas William Menhinick as a director on 2 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Mr Peter Irving Newman as a director on 2 December 2023	View PDF Appointment of Mr Peter Irving Newman as a director on 2 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
08 Jun 2023	TM01	Termination of appointment of Paula Ann Matthews as a director on 17 May 2023	View PDF Termination of appointment of Paula Ann Matthews as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	TM01	Termination of appointment of Anthony Paul Barclay as a director on 17 May 2023	View PDF Termination of appointment of Anthony Paul Barclay as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
27 Jun 2022	AP01	Appointment of Mrs Joan Mcewan as a director on 14 June 2022	View PDF Appointment of Mrs Joan Mcewan as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Marianne Skelcher as a director on 11 June 2022	View PDF Appointment of Marianne Skelcher as a director on 11 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Ms Paula Ann Matthews as a director on 11 June 2022	View PDF Appointment of Ms Paula Ann Matthews as a director on 11 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Zoe Rowe as a director on 11 June 2022	View PDF Appointment of Zoe Rowe as a director on 11 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	TM01	Termination of appointment of Robert Jonathan Hegan as a director on 24 November 2021	View PDF Termination of appointment of Robert Jonathan Hegan as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
31 Mar 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)

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