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Company number NI606015

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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)
19 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 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 - 14 pages (14 pages) Download iXBRL
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2016	CH01	Director's details changed for Mr Dermot Brian O'callaghan on 5 February 2016	View PDF Director's details changed for Mr Dermot Brian O'callaghan on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AR01	Annual return made up to 2 February 2016 no member list	View PDF Annual return made up to 2 February 2016 no member list - link opens in a new window - 4 pages (4 pages)
03 Feb 2016	AP01	Appointment of Mr Dermot Brian O'callaghan as a director on 16 October 2015	View PDF Appointment of Mr Dermot Brian O'callaghan as a director on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AP01	Appointment of Mrs Andrea Rose Willliams as a director on 16 October 2015	View PDF Appointment of Mrs Andrea Rose Willliams as a director on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2015	CH01	Director's details changed for Dr Michael Robert Davidson on 9 July 2015	View PDF Director's details changed for Dr Michael Robert Davidson on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AR01	Annual return made up to 2 February 2015 no member list	View PDF Annual return made up to 2 February 2015 no member list - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	AR01	Annual return made up to 2 February 2014 no member list	View PDF Annual return made up to 2 February 2014 no member list - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	AD01	Registered office address changed from 20 Riverdale Anahilt Hillsborough County Down BT26 6DH on 6 February 2014	View PDF Registered office address changed from 20 Riverdale Anahilt Hillsborough County Down BT26 6DH on 6 February 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2014	TM01	Termination of appointment of Lisa Nolland as a director	View PDF Termination of appointment of Lisa Nolland as a director - link opens in a new window - 1 page (1 page)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	AR01	Annual return made up to 2 February 2013 no member list	View PDF Annual return made up to 2 February 2013 no member list - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
27 Mar 2012	AR01	Annual return made up to 2 February 2012 no member list	View PDF Annual return made up to 2 February 2012 no member list - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	View PDF Current accounting period shortened from 28 February 2012 to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 39 pages (39 pages)

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