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Company number NI050662

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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)
04 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AP01	Appointment of Mrs Kirsty Jane Richardson as a director on 25 April 2024	View PDF Appointment of Mrs Kirsty Jane Richardson as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Robin Charles Masefield as a director on 25 April 2024	View PDF Termination of appointment of Robin Charles Masefield as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM02	Termination of appointment of Peter Gay as a secretary on 25 April 2024	View PDF Termination of appointment of Peter Gay as a secretary on 25 April 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM01	Termination of appointment of Peter Gay as a director on 25 April 2024	View PDF Termination of appointment of Peter Gay as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
03 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	CH01	Director's details changed for Mr Aaron Mcmahon on 22 June 2023	View PDF Director's details changed for Mr Aaron Mcmahon on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP03	Appointment of Mr Peter Gay as a secretary on 23 May 2023	View PDF Appointment of Mr Peter Gay as a secretary on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM02	Termination of appointment of William David Mcclarin as a secretary on 23 May 2023	View PDF Termination of appointment of William David Mcclarin as a secretary on 23 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Mrs Margaret Ann Boyle as a director on 25 April 2023	View PDF Appointment of Mrs Margaret Ann Boyle as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM01	Termination of appointment of Kieran Paul Mckenna as a director on 25 April 2023	View PDF Termination of appointment of Kieran Paul Mckenna as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
30 Jan 2023	AP01	Appointment of Mr Robin Charles Masefield as a director on 13 December 2022	View PDF Appointment of Mr Robin Charles Masefield as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AP01	Appointment of Mr Kieran Paul Mckenna as a director on 25 January 2022	View PDF Appointment of Mr Kieran Paul Mckenna as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Mr William David Mcclarin as a director on 25 January 2022	View PDF Appointment of Mr William David Mcclarin as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP03	Appointment of Mr William David Mcclarin as a secretary on 25 January 2022	View PDF Appointment of Mr William David Mcclarin as a secretary on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	TM01	Termination of appointment of Simon Nicholas Bridge as a director on 25 January 2022	View PDF Termination of appointment of Simon Nicholas Bridge as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
22 Sep 2021	TM01	Termination of appointment of Desmond Charles Gilpin as a director on 15 September 2021	View PDF Termination of appointment of Desmond Charles Gilpin as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	RP04AP01	Second filing for the appointment of Mr Desmond Charles Gilpin as a director	View PDF Second filing for the appointment of Mr Desmond Charles Gilpin as a director - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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