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Company number NI603820

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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)
23 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 - 16 pages (16 pages)
31 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 16 pages (16 pages)
26 Mar 2024	AP01	Appointment of Mr Thomas Morrison as a director on 19 March 2024	View PDF Appointment of Mr Thomas Morrison as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of James Stanley Clarke Gowdy as a director on 2 February 2022	View PDF Termination of appointment of James Stanley Clarke Gowdy as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	PSC01	Notification of William Thomas Eakins as a person with significant control on 14 December 2022	View PDF Notification of William Thomas Eakins as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC07	Cessation of Benjamin Ritchie as a person with significant control on 14 December 2022	View PDF Cessation of Benjamin Ritchie as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM01	Termination of appointment of Benjamin Ritchie as a director on 14 December 2022	View PDF Termination of appointment of Benjamin Ritchie as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
29 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
28 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
23 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
25 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	View PDF Confirmation statement made on 20 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	View PDF Confirmation statement made on 20 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
26 Sep 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	View PDF Confirmation statement made on 20 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AP01	Appointment of Mr James Stanley Clarke Gowdy as a director on 1 December 2016	View PDF Appointment of Mr James Stanley Clarke Gowdy as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AP03	Appointment of Mr William Thomas Eakin as a secretary on 1 December 2016	View PDF Appointment of Mr William Thomas Eakin as a secretary on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	TM02	Termination of appointment of George Angus Macgregor as a secretary on 1 December 2016	View PDF Termination of appointment of George Angus Macgregor as a secretary on 1 December 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AP01	Appointment of Mr William Thomas Eakin as a director on 1 December 2016	View PDF Appointment of Mr William Thomas Eakin as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)

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