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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)
06 Jul 2021 AP03 Appointment of Mrs Gillian Kelly as a secretary on 29 June 2021
20 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
13 May 2021 AP01 Appointment of Denise Henry as a director on 30 April 2021
13 May 2021 TM01 Termination of appointment of Moran Rachelle Lamont as a director on 29 April 2021
20 Apr 2021 AP01 Appointment of Mr Gideon Phillip Petersen as a director on 20 April 2021
14 Oct 2020 AA Full accounts made up to 31 March 2020
14 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
04 Nov 2019 AA Full accounts made up to 31 March 2019
31 Oct 2019 TM01 Termination of appointment of Amber Dunbar as a director on 27 September 2019
17 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
12 Mar 2019 TM01 Termination of appointment of Sean Arthur O'hare as a director on 3 July 2018
12 Mar 2019 AP01 Appointment of Mr Ian Francis Dunn as a director on 26 February 2019
29 Aug 2018 AA Full accounts made up to 31 March 2018
17 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
09 Oct 2017 AA Full accounts made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
21 Oct 2016 AP01 Appointment of Mrs Kathleen Millar as a director on 17 October 2016
21 Oct 2016 AP01 Appointment of Ms Moran Rachelle Lamont as a director on 18 October 2016
25 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2016 AA Accounts for a small company made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 9 May 2016 no member list
25 Jun 2015 AA Accounts for a small company made up to 31 March 2015
04 Jun 2015 AR01 Annual return made up to 9 May 2015 no member list
01 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 9 May 2014 no member list