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Company number NI040060

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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)
15 Oct 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 - 36 pages (36 pages)
11 Sep 2024	TM01	Termination of appointment of William Olphert as a director on 6 June 2024	View PDF Termination of appointment of William Olphert as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	TM01	Termination of appointment of Eleanor Margaret Jordan as a director on 16 April 2024	View PDF Termination of appointment of Eleanor Margaret Jordan as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AP03	Appointment of Ms Nikki Johnston as a secretary on 28 September 2023	View PDF Appointment of Ms Nikki Johnston as a secretary on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of Ruth Pritchard as a director on 29 June 2023	View PDF Termination of appointment of Ruth Pritchard as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM02	Termination of appointment of Eelco Westerhuis as a secretary on 28 September 2023	View PDF Termination of appointment of Eelco Westerhuis as a secretary on 28 September 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr Gerry Tubritt as a director on 28 September 2023	View PDF Appointment of Mr Gerry Tubritt as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Eelco Westerhuis as a director on 28 September 2023	View PDF Termination of appointment of Eelco Westerhuis as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
01 Nov 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 - 35 pages (35 pages)
01 Aug 2023	AP01	Appointment of Mr James Edward Scott as a director on 22 September 2022	View PDF Appointment of Mr James Edward Scott as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AP01	Appointment of Ms Grainne Catherine Mchugh as a director on 24 January 2023	View PDF Appointment of Ms Grainne Catherine Mchugh as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Ms Aine Catherine Groogan as a director on 24 January 2023	View PDF Appointment of Ms Aine Catherine Groogan as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	TM01	Termination of appointment of Darren Spence as a director on 22 September 2022	View PDF Termination of appointment of Darren Spence as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of Natasha Brennan as a director on 22 September 2022	View PDF Termination of appointment of Natasha Brennan as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
17 Oct 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 - 35 pages (35 pages)
08 Aug 2022	TM01	Termination of appointment of Amanda Jane Harper as a director on 26 May 2022	View PDF Termination of appointment of Amanda Jane Harper as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	TM01	Termination of appointment of Catherine Downey as a director on 11 November 2021	View PDF Termination of appointment of Catherine Downey as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
06 Oct 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 - 36 pages (36 pages)
31 Mar 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AP01	Appointment of Mr Darren Spence as a director on 19 November 2020	View PDF Appointment of Mr Darren Spence as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AP03	Appointment of Mr Eelco Westerhuis as a secretary on 17 September 2020	View PDF Appointment of Mr Eelco Westerhuis as a secretary on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AP01	Appointment of Ms Amanda Jane Harper as a director on 19 November 2020	View PDF Appointment of Ms Amanda Jane Harper as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)

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