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Company number NI053634

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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)
28 Jun 2024	MR01	Registration of charge NI0536340001, created on 25 June 2024	View PDF Registration of charge NI0536340001, created on 25 June 2024 - link opens in a new window - 17 pages (17 pages)
12 Jun 2024	TM01	Termination of appointment of William John Kennedy as a director on 5 April 2024	View PDF Termination of appointment of William John Kennedy as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	TM02	Termination of appointment of Keith Scott Freeburn as a secretary on 5 April 2024	View PDF Termination of appointment of Keith Scott Freeburn as a secretary on 5 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Barry William Hyland as a director on 18 September 2023	View PDF Termination of appointment of Barry William Hyland as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AP01	Appointment of Mr Mark Ballantine as a director on 18 September 2023	View PDF Appointment of Mr Mark Ballantine as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	PSC07	Cessation of Paul Painter as a person with significant control on 19 January 2023	View PDF Cessation of Paul Painter as a person with significant control on 19 January 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	PSC01	Notification of Paul David Paynter as a person with significant control on 19 January 2023	View PDF Notification of Paul David Paynter as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2020	TM02	Termination of appointment of Trevor Mcdonald Martin as a secretary on 4 June 2020	View PDF Termination of appointment of Trevor Mcdonald Martin as a secretary on 4 June 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	AP03	Appointment of Mr Keith Scott Freeburn as a secretary on 4 June 2020	View PDF Appointment of Mr Keith Scott Freeburn as a secretary on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	PSC07	Cessation of Martin Holley as a person with significant control on 25 May 2020	View PDF Cessation of Martin Holley as a person with significant control on 25 May 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	TM01	Termination of appointment of William Rowland Martin Holley as a director on 25 May 2020	View PDF Termination of appointment of William Rowland Martin Holley as a director on 25 May 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2019	CH01	Director's details changed for Mr William Rowland Martin Holley on 20 December 2019	View PDF Director's details changed for Mr William Rowland Martin Holley on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	TM01	Termination of appointment of John Gilbert Wynne Matthews as a director on 22 July 2019	View PDF Termination of appointment of John Gilbert Wynne Matthews as a director on 22 July 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	TM01	Termination of appointment of Trevor Mcdonald Martin as a director on 12 December 2019	View PDF Termination of appointment of Trevor Mcdonald Martin as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
24 Nov 2019	AP01	Appointment of Mr William John Kennedy as a director on 22 November 2019	View PDF Appointment of Mr William John Kennedy as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)

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