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Company number NI053921

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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)
10 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
07 Oct 2024	TM01	Termination of appointment of George Johann Watson as a director on 24 September 2024	View PDF Termination of appointment of George Johann Watson as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	PSC07	Cessation of Leonard Stewart Adamson as a person with significant control on 7 October 2024	View PDF Cessation of Leonard Stewart Adamson as a person with significant control on 7 October 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 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 - 18 pages (18 pages)
22 Nov 2023	AP01	Appointment of Mrs Nadia Mcmullen as a director on 7 November 2023	View PDF Appointment of Mrs Nadia Mcmullen as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of David Samuel Blevins as a director on 7 November 2023	View PDF Termination of appointment of David Samuel Blevins as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CH03	Secretary's details changed for Mr Stanley Abraham on 11 August 2023	View PDF Secretary's details changed for Mr Stanley Abraham on 11 August 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	TM01	Termination of appointment of John Mcmullen as a director on 31 January 2023	View PDF Termination of appointment of John Mcmullen as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
07 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 - 20 pages (20 pages)
23 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 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 - 19 pages (19 pages)
08 Sep 2021	TM01	Termination of appointment of Julie Anne Joyce as a director on 19 January 2021	View PDF Termination of appointment of Julie Anne Joyce as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AP01	Appointment of Mr David Samuel Blevins as a director on 1 January 2021	View PDF Appointment of Mr David Samuel Blevins as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	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 - 20 pages (20 pages)
01 Oct 2020	AP03	Appointment of Mr Stanley Abraham as a secretary on 1 September 2020	View PDF Appointment of Mr Stanley Abraham as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
14 Jun 2019	CH01	Director's details changed for Mr Graham Gault on 2 June 2019	View PDF Director's details changed for Mr Graham Gault on 2 June 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	AP01	Appointment of Mrs Ruth Craig as a director on 23 May 2019	View PDF Appointment of Mrs Ruth Craig as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	AP01	Appointment of Mr Graham Gault as a director on 23 May 2019	View PDF Appointment of Mr Graham Gault as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	AP01	Appointment of Mrs Julie Anne Joyce as a director on 23 May 2019	View PDF Appointment of Mrs Julie Anne Joyce as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	TM01	Termination of appointment of Stephanie Marie Wethers as a director on 14 May 2019	View PDF Termination of appointment of Stephanie Marie Wethers as a director on 14 May 2019 - link opens in a new window - 1 page (1 page)

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