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Company number NI055693

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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)
03 Oct 2024	TM01	Termination of appointment of David Robert Spence Gallagher as a director on 17 September 2024	View PDF Termination of appointment of David Robert Spence Gallagher as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
22 Aug 2024	TM01	Termination of appointment of Christopher Paul Clarke as a director on 19 August 2024	View PDF Termination of appointment of Christopher Paul Clarke as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AP01	Appointment of Mrs Denise Elizabeth Jane Hayward as a director on 27 June 2024	View PDF Appointment of Mrs Denise Elizabeth Jane Hayward as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AP01	Appointment of Mr Norman Geoffrey Hooks as a director on 3 June 2024	View PDF Appointment of Mr Norman Geoffrey Hooks as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Shelagh Mccaughan as a director on 29 February 2024	View PDF Termination of appointment of Shelagh Mccaughan as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CH01	Director's details changed for Mrs Heather Madge Taylor on 13 November 2023	View PDF Director's details changed for Mrs Heather Madge Taylor on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Dr David Robert Spence Gallagher on 14 November 2023	View PDF Director's details changed for Dr David Robert Spence Gallagher on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Mr David Esler Ferguson on 14 November 2023	View PDF Director's details changed for Mr David Esler Ferguson on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Miss Mary Josephine Dwyer on 14 November 2023	View PDF Director's details changed for Miss Mary Josephine Dwyer on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Mr Rowan Mcmillan Berry Black on 14 November 2023	View PDF Director's details changed for Mr Rowan Mcmillan Berry Black on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Mrs Heather Madge Taylor as a director on 31 August 2023	View PDF Appointment of Mrs Heather Madge Taylor as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
18 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	TM01	Termination of appointment of William James Halliday as a director on 30 April 2023	View PDF Termination of appointment of William James Halliday as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2023	TM01	Termination of appointment of James Douglas Edmondson as a director on 30 June 2023	View PDF Termination of appointment of James Douglas Edmondson as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
25 Nov 2022	TM02	Termination of appointment of Lynne Elizabeth Kavanagh as a secretary on 12 August 2022	View PDF Termination of appointment of Lynne Elizabeth Kavanagh as a secretary on 12 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	MR04	Satisfaction of charge NI0556930001 in full	View PDF Satisfaction of charge NI0556930001 in full - link opens in a new window - 1 page (1 page)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
03 Aug 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)

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