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Company number NI069105

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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)
25 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
02 Nov 2023 AA Total exemption full accounts made up to 31 January 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
22 Nov 2021 CH01 Director's details changed for Mr David Doherty on 20 November 2021
02 Nov 2021 TM01 Termination of appointment of John Paul Watson as a director on 1 November 2021
02 Nov 2021 AP01 Appointment of Mr David Doherty as a director on 2 November 2021
02 Nov 2021 AP01 Appointment of Mr John Paul Watson as a director on 1 November 2021
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
27 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
13 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
21 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
04 Mar 2019 TM01 Termination of appointment of John-Paul Watson as a director on 4 March 2019
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
04 Mar 2019 AP01 Appointment of Mr John-Paul Watson as a director on 1 February 2019
05 Feb 2019 AP01 Appointment of Mr John-Paul Watson as a director on 1 February 2019
22 Jan 2019 SH02 Sub-division of shares on 14 January 2019
21 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 14/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2019 SH10 Particulars of variation of rights attached to shares
19 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
08 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
02 Nov 2017 AA Total exemption full accounts made up to 31 January 2017