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Company number NI051776

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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)
23 Jul 2024	AP01	Appointment of Ms Christina Herdman as a director on 22 July 2024	View PDF Appointment of Ms Christina Herdman as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Ms Ashia Rashid as a director on 23 July 2024	View PDF Appointment of Ms Ashia Rashid as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of Rohan Dowling Woodcock as a director on 22 July 2024	View PDF Termination of appointment of Rohan Dowling Woodcock as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AP01	Appointment of Mr Peter Fleming as a director on 19 July 2024	View PDF Appointment of Mr Peter Fleming as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Ms Mave Dempster O'neil as a director on 25 June 2024	View PDF Appointment of Ms Mave Dempster O'neil as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Mr Adam Bradley as a director on 24 June 2024	View PDF Appointment of Mr Adam Bradley as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Ms Aisling Doherty as a director on 4 June 2024	View PDF Appointment of Ms Aisling Doherty as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Ms Nicolette Heptonstall as a director on 19 June 2024	View PDF Appointment of Ms Nicolette Heptonstall as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AP01	Appointment of Ms Hannah Maria Felicia Slattne as a director on 26 January 2024	View PDF Appointment of Ms Hannah Maria Felicia Slattne as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Seán Fitzsimons as a director on 29 March 2024	View PDF Termination of appointment of Seán Fitzsimons as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	TM01	Termination of appointment of Anna Elizabeth Egner as a director on 26 January 2024	View PDF Termination of appointment of Anna Elizabeth Egner as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	TM01	Termination of appointment of Laura Catherine Mcilvanna as a director on 20 November 2023	View PDF Termination of appointment of Laura Catherine Mcilvanna as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	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 - 29 pages (29 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	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 - 27 pages (27 pages) Download iXBRL
21 Sep 2022	AP01	Appointment of Ms Tania Elizabeth Carlisle as a director on 1 March 2022	View PDF Appointment of Ms Tania Elizabeth Carlisle as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AP01	Appointment of Ms Miriam Claire Bacon as a director on 28 January 2022	View PDF Appointment of Ms Miriam Claire Bacon as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AP01	Appointment of Mr Rohan Dowling Woodcock as a director on 24 March 2022	View PDF Appointment of Mr Rohan Dowling Woodcock as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM01	Termination of appointment of Roy Alexander John Beggs as a director on 31 January 2022	View PDF Termination of appointment of Roy Alexander John Beggs as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 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 - 26 pages (26 pages) Download iXBRL
03 Dec 2021	RP04AP01	Second filing for the appointment of Miss Anna Elizabeth Egner as a director	View PDF Second filing for the appointment of Miss Anna Elizabeth Egner as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	CH01	Director's details changed for Mr Roy Alexander John Beggs on 1 December 2021	View PDF Director's details changed for Mr Roy Alexander John Beggs on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CH01	Director's details changed for Miss Anna Elizabeth Egner on 25 November 2021	View PDF Director's details changed for Miss Anna Elizabeth Egner on 25 November 2021 - link opens in a new window - 2 pages (2 pages)

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