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Company number NI065788

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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)
07 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	CH01	Director's details changed for Stephen John Richmond on 1 July 2024	View PDF Director's details changed for Stephen John Richmond on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AP01	Appointment of Dr Christopher Philip Agnew as a director on 6 December 2022	View PDF Appointment of Dr Christopher Philip Agnew as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mrs Gillian Louise Maxwell as a director on 6 December 2022	View PDF Appointment of Mrs Gillian Louise Maxwell as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mrs Karen Welch as a director on 17 February 2022	View PDF Appointment of Mrs Karen Welch as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Laura Bell as a director on 13 October 2022	View PDF Termination of appointment of Laura Bell as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Claire Ann Aiken as a director on 6 December 2022	View PDF Termination of appointment of Claire Ann Aiken as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 37 pages (37 pages)
08 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	TM01	Termination of appointment of Derek Wray Keys as a director on 17 February 2022	View PDF Termination of appointment of Derek Wray Keys as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 36 pages (36 pages)
06 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 23 pages (23 pages)
05 Feb 2021	CH01	Director's details changed for Derek Wray Keys on 5 February 2021	View PDF Director's details changed for Derek Wray Keys on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CH01	Director's details changed for Mr Andrew Richard Lynas on 5 February 2021	View PDF Director's details changed for Mr Andrew Richard Lynas on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	TM01	Termination of appointment of Timothy Robinson as a director on 10 December 2020	View PDF Termination of appointment of Timothy Robinson as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	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)
22 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Sep 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AP01	Appointment of Stephen John Richmond as a director on 27 February 2020	View PDF Appointment of Stephen John Richmond as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Lynda Ruth Lynas as a director on 13 December 2019	View PDF Appointment of Lynda Ruth Lynas as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	TM01	Termination of appointment of Norman Robert Lynas as a director on 23 November 2019	View PDF Termination of appointment of Norman Robert Lynas as a director on 23 November 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 22 pages (22 pages)

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