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Company number NI041605

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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)
31 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 - 22 pages (22 pages)
02 Dec 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	AP03	Appointment of Sheila Chakravarti as a secretary on 1 September 2024	View PDF Appointment of Sheila Chakravarti as a secretary on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	TM01	Termination of appointment of Aoife Early as a director on 1 September 2024	View PDF Termination of appointment of Aoife Early as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	TM02	Termination of appointment of Allan Albert Leonard as a secretary on 18 April 2024	View PDF Termination of appointment of Allan Albert Leonard as a secretary on 18 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	TM01	Termination of appointment of Allan Albert Leonard as a director on 26 March 2024	View PDF Termination of appointment of Allan Albert Leonard as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Andrew Michael Jones as a director on 19 February 2024	View PDF Termination of appointment of Andrew Michael Jones as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
31 Oct 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 - 33 pages (33 pages)
12 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AP01	Appointment of Ms Sheila Chakravarti as a director on 16 April 2023	View PDF Appointment of Ms Sheila Chakravarti as a director on 16 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mrs Sarah Beatty as a director on 16 April 2023	View PDF Appointment of Mrs Sarah Beatty as a director on 16 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Terry Corr as a director on 17 April 2023	View PDF Termination of appointment of Terry Corr as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Mr Andrew Michael Jones as a director on 21 February 2023	View PDF Appointment of Mr Andrew Michael Jones as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP03	Appointment of Mr Allan Albert Leonard as a secretary on 6 July 2021	View PDF Appointment of Mr Allan Albert Leonard as a secretary on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CH01	Director's details changed for Mr Allen Leonard on 12 April 2023	View PDF Director's details changed for Mr Allen Leonard on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	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 - 24 pages (24 pages)
09 Dec 2022	TM01	Termination of appointment of David Jeremy Abrahams as a director on 14 December 2021	View PDF Termination of appointment of David Jeremy Abrahams as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AP01	Appointment of Mr Terry Corr as a director on 15 February 2022	View PDF Appointment of Mr Terry Corr as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Beth Frazer as a director on 20 September 2022	View PDF Termination of appointment of Beth Frazer as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of Sharon-Louise Mckay as a director on 15 February 2022	View PDF Termination of appointment of Sharon-Louise Mckay as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	TM01	Termination of appointment of Edward Gerard Brown as a director on 15 December 2020	View PDF Termination of appointment of Edward Gerard Brown as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2022	PSC07	Cessation of Edward Gerard Brown as a person with significant control on 15 December 2020	View PDF Cessation of Edward Gerard Brown as a person with significant control on 15 December 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2022	PSC07	Cessation of Sharon-Louise Mckay as a person with significant control on 15 February 2022	View PDF Cessation of Sharon-Louise Mckay as a person with significant control on 15 February 2022 - link opens in a new window - 1 page (1 page)

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