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Company number NI043026

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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)
07 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 28 pages (28 pages)
27 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	CH01	Director's details changed for Rev Carlton Baxter on 23 April 2023	View PDF Director's details changed for Rev Carlton Baxter on 23 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CH01	Director's details changed for Mrs Emma Jane Irwin on 23 April 2023	View PDF Director's details changed for Mrs Emma Jane Irwin on 23 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 23 pages (23 pages)
25 Jan 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	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)
09 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 38 pages (38 pages)
13 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AP01	Appointment of Mrs Heather Evans as a director on 1 January 2021	View PDF Appointment of Mrs Heather Evans as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Mr Gary Halliday as a director on 1 February 2021	View PDF Appointment of Mr Gary Halliday as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 31 pages (31 pages)
02 Dec 2020	TM01	Termination of appointment of Helen Barbara Clarke as a director on 16 November 2020	View PDF Termination of appointment of Helen Barbara Clarke as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AP01	Appointment of Mr Ian Bingham as a director on 3 October 2019	View PDF Appointment of Mr Ian Bingham as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	TM02	Termination of appointment of Nicola Brown as a secretary on 25 November 2019	View PDF Termination of appointment of Nicola Brown as a secretary on 25 November 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2020	TM01	Termination of appointment of Timothy Mcalister as a director on 31 January 2020	View PDF Termination of appointment of Timothy Mcalister as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 32 pages (32 pages)
01 May 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	CH03	Secretary's details changed for Ms Nicola Brown on 24 April 2019	View PDF Secretary's details changed for Ms Nicola Brown on 24 April 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	CH01	Director's details changed for Mr David Munroe on 24 April 2019	View PDF Director's details changed for Mr David Munroe on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	CH01	Director's details changed for Helen Barbara Clarke on 24 April 2019	View PDF Director's details changed for Helen Barbara Clarke on 24 April 2019 - link opens in a new window - 2 pages (2 pages)

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