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Company number NI064909

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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)
11 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	CH01	Director's details changed for Mr Terrance John Moore on 28 June 2023	View PDF Director's details changed for Mr Terrance John Moore on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CH01	Director's details changed for Mr Terrence John Moore on 27 June 2023	View PDF Director's details changed for Mr Terrence John Moore on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Philip Brian Sloan as a director on 1 June 2023	View PDF Termination of appointment of Philip Brian Sloan as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
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 - 11 pages (11 pages) Download iXBRL
16 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 17 August 2022	View PDF Second filing of Confirmation Statement dated 17 August 2022 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates ANNOTATION Clarification a second filed CS01 was registered on 16/11/2022	View PDF Confirmation statement made on 17 August 2022 with updates ANNOTATION Clarification a second filed CS01 was registered on 16/11/2022 - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	PSC02	Notification of Outsource Group Holdings Limited as a person with significant control on 9 August 2022	View PDF Notification of Outsource Group Holdings Limited as a person with significant control on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr Eamon Bunting as a director on 9 August 2022	View PDF Appointment of Mr Eamon Bunting as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr Terrence Moore as a director on 9 August 2022	View PDF Appointment of Mr Terrence Moore as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	TM02	Termination of appointment of Peter Walter Leitch as a secretary on 9 August 2022	View PDF Termination of appointment of Peter Walter Leitch as a secretary on 9 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	PSC07	Cessation of Philip Brian Sloan as a person with significant control on 9 August 2022	View PDF Cessation of Philip Brian Sloan as a person with significant control on 9 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	PSC07	Cessation of Peter Walter Leitch as a person with significant control on 9 August 2022	View PDF Cessation of Peter Walter Leitch as a person with significant control on 9 August 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 36	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 36 - link opens in a new window - 3 pages (3 pages)
02 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 - 11 pages (11 pages) Download iXBRL

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