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Company number NI068709

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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)
03 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
08 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
05 Oct 2022	TM01	Termination of appointment of Ernest Reginald Telford as a director on 31 October 2021	View PDF Termination of appointment of Ernest Reginald Telford as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
19 Nov 2021	AP01	Appointment of Mr Adrian Matthew Donaldson as a director on 1 December 2020	View PDF Appointment of Mr Adrian Matthew Donaldson as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AP01	Appointment of Mr Mukesh Sharma as a director on 22 October 2019	View PDF Appointment of Mr Mukesh Sharma as a director on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AP01	Appointment of Mrs Joy Guthrie as a director on 18 November 2021	View PDF Appointment of Mrs Joy Guthrie as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AP01	Appointment of Dr Mark Sheridan as a director on 18 November 2021	View PDF Appointment of Dr Mark Sheridan as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM01	Termination of appointment of Patricia Eileen Browne as a director on 31 December 2019	View PDF Termination of appointment of Patricia Eileen Browne as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of John Ingram Davies as a director on 31 December 2018	View PDF Termination of appointment of John Ingram Davies as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	TM02	Termination of appointment of Charles Jonathan Kitson as a secretary on 1 April 2019	View PDF Termination of appointment of Charles Jonathan Kitson as a secretary on 1 April 2019 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP03	Appointment of Mr Gary Cassells as a secretary on 7 September 2020	View PDF Appointment of Mr Gary Cassells as a secretary on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
05 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
04 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	View PDF Confirmation statement made on 2 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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