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Company number NI058306

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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)
23 Apr 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	CH03	Secretary's details changed for Margaret Henry on 1 February 2024	View PDF Secretary's details changed for Margaret Henry on 1 February 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	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 - 30 pages (30 pages)
25 Jun 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2023	PSC01	Notification of Philip Boomer as a person with significant control on 19 October 2021	View PDF Notification of Philip Boomer as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2023	PSC01	Notification of Kyle Christopher Heffernan as a person with significant control on 19 October 2021	View PDF Notification of Kyle Christopher Heffernan as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2023	PSC07	Cessation of Susan Maria Mcdonald as a person with significant control on 18 November 2021	View PDF Cessation of Susan Maria Mcdonald as a person with significant control on 18 November 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2023	PSC07	Cessation of Yvone Beggs as a person with significant control on 18 November 2021	View PDF Cessation of Yvone Beggs as a person with significant control on 18 November 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2023	TM01	Termination of appointment of Susan Maria Mcdonald as a director on 18 November 2021	View PDF Termination of appointment of Susan Maria Mcdonald as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2023	TM01	Termination of appointment of Yvonne Beggs as a director on 18 November 2021	View PDF Termination of appointment of Yvonne Beggs as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AP01	Appointment of Mr Kyle Christopher Heffernan as a director on 19 October 2021	View PDF Appointment of Mr Kyle Christopher Heffernan as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Mr Philip Boomer as a director on 19 October 2021	View PDF Appointment of Mr Philip Boomer as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	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 - 29 pages (29 pages)
26 Jun 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	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 - 28 pages (28 pages)
20 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 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 - 24 pages (24 pages)
17 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	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 - 25 pages (25 pages)
12 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
14 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
10 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Mar 2017	TM01	Termination of appointment of Aelfrieda Seymour-Please as a director on 24 February 2017	View PDF Termination of appointment of Aelfrieda Seymour-Please as a director on 24 February 2017 - link opens in a new window - 1 page (1 page)

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