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Company number NI602918

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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)
26 Jun 2024	AP01	Appointment of Mrs Jill Elizabeth Brown as a director on 29 May 2024	View PDF Appointment of Mrs Jill Elizabeth Brown as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 22 pages (22 pages)
01 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2023	TM01	Termination of appointment of Wendy Elizabeth Crawford as a director on 1 February 2023	View PDF Termination of appointment of Wendy Elizabeth Crawford as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 22 pages (22 pages)
05 May 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 22 pages (22 pages)
04 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 25 pages (25 pages)
24 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 25 pages (25 pages)
22 Sep 2019	AP01	Appointment of Miss Wendy Elizabeth Crawford as a director on 19 August 2019	View PDF Appointment of Miss Wendy Elizabeth Crawford as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	View PDF Confirmation statement made on 21 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 24 pages (24 pages)
27 Jan 2019	TM01	Termination of appointment of John Niall Howe as a director on 31 December 2018	View PDF Termination of appointment of John Niall Howe as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	TM01	Termination of appointment of Samuel John Wilson as a director on 21 May 2018	View PDF Termination of appointment of Samuel John Wilson as a director on 21 May 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	AP03	Appointment of Mr Samuel John Wilson as a secretary on 21 May 2018	View PDF Appointment of Mr Samuel John Wilson as a secretary on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
07 May 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	View PDF Confirmation statement made on 21 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 28 pages (28 pages)
24 Jun 2017	TM01	Termination of appointment of Wilhelmina Barclay as a director on 22 May 2017	View PDF Termination of appointment of Wilhelmina Barclay as a director on 22 May 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2017	AP01	Appointment of Dr Philip Charles Edward Mccartney as a director on 5 December 2016	View PDF Appointment of Dr Philip Charles Edward Mccartney as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2017	AP01	Appointment of Mr Christopher Raymond Ross as a director on 5 December 2016	View PDF Appointment of Mr Christopher Raymond Ross as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2017	TM01	Termination of appointment of Thomas William Espie as a director on 6 December 2016	View PDF Termination of appointment of Thomas William Espie as a director on 6 December 2016 - link opens in a new window - 1 page (1 page)

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