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Company number NI603904

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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)
09 Sep 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 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 - 26 pages (26 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Mar 2023	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)
20 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 - 26 pages (26 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AP01	Appointment of Mr Stephen Hackett as a director on 30 March 2022	View PDF Appointment of Mr Stephen Hackett as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
09 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 - 27 pages (27 pages) Download iXBRL
25 Nov 2021	AP01	Appointment of Miss Colleen Crothers as a director on 24 November 2021	View PDF Appointment of Miss Colleen Crothers as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AP03	Appointment of Mrs Joanne Kinnear as a secretary on 24 November 2021	View PDF Appointment of Mrs Joanne Kinnear as a secretary on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	TM02	Termination of appointment of Katrina Newell as a secretary on 24 November 2021	View PDF Termination of appointment of Katrina Newell as a secretary on 24 November 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of Joanne Kinnear as a director on 29 September 2021	View PDF Termination of appointment of Joanne Kinnear as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	TM01	Termination of appointment of Maeve Geraldine Wilkins as a director on 19 May 2021	View PDF Termination of appointment of Maeve Geraldine Wilkins as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
03 Mar 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 - 26 pages (26 pages) Download iXBRL
03 Feb 2021	AP01	Appointment of Mr Rowan John Davison as a director on 27 January 2021	View PDF Appointment of Mr Rowan John Davison as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	TM01	Termination of appointment of Margaret Joy Allen as a director on 23 September 2020	View PDF Termination of appointment of Margaret Joy Allen as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	TM01	Termination of appointment of Nicole Mulholland as a director on 4 December 2019	View PDF Termination of appointment of Nicole Mulholland as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
16 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 - 23 pages (23 pages)
12 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	CH01	Director's details changed for Ms Margaret Joy Allen on 1 February 2019	View PDF Director's details changed for Ms Margaret Joy Allen on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	AP01	Appointment of Ms Margaret Joy Allen as a director on 4 December 2018	View PDF Appointment of Ms Margaret Joy Allen as a director on 4 December 2018 - link opens in a new window - 2 pages (2 pages)

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