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Company number NI055095

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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)
26 Nov 2024 TM01 Termination of appointment of Tara Mccaughan as a director on 11 November 2024
19 Nov 2024 RP04AP01 Second filing for the appointment of Kerry Epp as a director
19 Nov 2024 RP04AP01 Second filing for the appointment of Tara Mccaughan as a director
19 Nov 2024 RP04AP01 Second filing for the appointment of Mr Graham Samual Maze as a director
11 Nov 2024 TM01 Termination of appointment of Ann Gault as a director on 29 February 2024
11 Nov 2024 AP01 Appointment of Ms Ann Gault as a director on 6 July 2023
24 Sep 2024 AP01 Appointment of Sandra Hodgett as a director on 28 August 2024
24 Sep 2024 AP01 Appointment of Catriona O'meara as a director on 15 August 2024
21 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
20 May 2024 AP01 Appointment of Kerry Epp as a director on 7 May 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 19/11/2024.
20 May 2024 AP01 Appointment of Tara Mccaughan as a director on 7 May 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 19/11/24.
20 May 2024 TM02 Termination of appointment of Gillian Kelly as a secretary on 7 May 2024
20 May 2024 AP03 Appointment of Pamela Joy Petersen as a secretary on 7 May 2024
20 May 2024 TM01 Termination of appointment of Maureen Mccaughan as a director on 7 May 2024
20 May 2024 AP01 Appointment of Mr Graham Samuel Maze as a director on 7 May 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 19/11/24.
07 Dec 2023 AA Full accounts made up to 31 March 2023
22 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
01 Mar 2023 TM01 Termination of appointment of Gideon Phillip Petersen as a director on 1 December 2022
07 Jan 2023 AA Full accounts made up to 31 March 2022
27 Jul 2022 TM01 Termination of appointment of Ian Francis Dunn as a director on 19 July 2022
27 Jul 2022 TM01 Termination of appointment of Denise Henry as a director on 14 July 2022
20 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
01 Sep 2021 AA Full accounts made up to 31 March 2021
06 Jul 2021 TM02 Termination of appointment of Karen Eileen Millar as a secretary on 29 June 2021
06 Jul 2021 AP03 Appointment of Mrs Gillian Kelly as a secretary on 29 June 2021