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Company number NI047808

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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)
06 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2024	AP01	Appointment of Mr Mark Johnston as a director on 1 April 2024	View PDF Appointment of Mr Mark Johnston as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	TM01	Termination of appointment of Valerie Peacock as a director on 31 March 2024	View PDF Termination of appointment of Valerie Peacock as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Apr 2024	TM01	Termination of appointment of Rachel Elizabeth Trimble as a director on 31 March 2024	View PDF Termination of appointment of Rachel Elizabeth Trimble as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Apr 2024	TM01	Termination of appointment of Thomas Reginald Orr as a director on 31 March 2024	View PDF Termination of appointment of Thomas Reginald Orr as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Apr 2024	TM01	Termination of appointment of Geoff Farrell as a director on 31 March 2024	View PDF Termination of appointment of Geoff Farrell as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Apr 2024	TM01	Termination of appointment of Caroline Millar as a director on 31 March 2024	View PDF Termination of appointment of Caroline Millar as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Apr 2024	TM01	Termination of appointment of Cherith Farrell as a director on 31 March 2024	View PDF Termination of appointment of Cherith Farrell as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Apr 2024	TM02	Termination of appointment of Cherith Farrell as a secretary on 31 March 2024	View PDF Termination of appointment of Cherith Farrell as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AP03	Appointment of Mrs Cherith Farrell as a secretary on 1 September 2021	View PDF Appointment of Mrs Cherith Farrell as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	TM01	Termination of appointment of William Brendan Jones as a director on 1 September 2021	View PDF Termination of appointment of William Brendan Jones as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AP01	Appointment of Mrs Cherith Farrell as a director on 1 September 2021	View PDF Appointment of Mrs Cherith Farrell as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AP01	Appointment of Mr Geoff Farrell as a director on 1 September 2021	View PDF Appointment of Mr Geoff Farrell as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2021	TM01	Termination of appointment of Ruth Booth as a director on 31 May 2021	View PDF Termination of appointment of Ruth Booth as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AD01	Registered office address changed from 3 Church Terrace Monkstown Road Newtownabbey BT37 0ZF Northern Ireland to 25 Forthaven Ballyrobert Ballyclare Co Antrim BT39 9GU on 17 September 2020	View PDF Registered office address changed from 3 Church Terrace Monkstown Road Newtownabbey BT37 0ZF Northern Ireland to 25 Forthaven Ballyrobert Ballyclare Co Antrim BT39 9GU on 17 September 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	TM02	Termination of appointment of Ruth Booth as a secretary on 10 September 2020	View PDF Termination of appointment of Ruth Booth as a secretary on 10 September 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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