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Company number NI054548

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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)
09 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
04 Dec 2023 AA Full accounts made up to 31 March 2023
07 Nov 2023 TM01 Termination of appointment of Martin Walls as a director on 18 May 2023
06 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
15 Dec 2022 AA Accounts for a small company made up to 31 March 2022
22 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
12 Apr 2022 AP01 Appointment of Mr Martin Walls as a director on 3 June 2021
12 Apr 2022 TM01 Termination of appointment of Jane Dinnen as a director on 30 September 2021
29 Nov 2021 AA Accounts for a small company made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
16 Feb 2021 AA Accounts for a small company made up to 31 March 2020
29 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
20 Nov 2019 AA Accounts for a small company made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
29 Oct 2018 AA Accounts for a small company made up to 31 March 2018
28 Sep 2018 AP03 Appointment of Ms Bridget Owens as a secretary on 16 November 2017
28 Sep 2018 TM02 Termination of appointment of Dorothy Mrs Mcmullan as a secretary on 16 November 2017
18 May 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
18 May 2018 TM01 Termination of appointment of Bridget Owens as a director on 20 November 2014
04 Dec 2017 AA Accounts for a small company made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 6 April 2017 with updates
18 May 2017 AP01 Appointment of Ms Bridget Owens as a director on 29 October 2014
22 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2016 AA Full accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 6 April 2016 no member list