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Company number NI611652

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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 Nov 2024	AP01	Appointment of Mr Ryan Adair as a director on 20 November 2024	View PDF Appointment of Mr Ryan Adair as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AP01	Appointment of Mr Andrew Michael Mccabe as a director on 20 November 2024	View PDF Appointment of Mr Andrew Michael Mccabe as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AP01	Appointment of Mrs Karen Jane Emerson as a director on 20 November 2024	View PDF Appointment of Mrs Karen Jane Emerson as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	TM01	Termination of appointment of Glenn Emerson as a director on 29 October 2024	View PDF Termination of appointment of Glenn Emerson as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AAMD	Amended total exemption full accounts made up to 31 August 2023	View PDF Amended total exemption full accounts made up to 31 August 2023 - link opens in a new window - 20 pages (20 pages)
09 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 20 pages (20 pages)
12 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 20 pages (20 pages)
24 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AP01	Appointment of Mr Thomas Henry James Greenaway as a director on 27 May 2022	View PDF Appointment of Mr Thomas Henry James Greenaway as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 18 pages (18 pages)
21 Mar 2022	TM01	Termination of appointment of Peter William David Stafford as a director on 14 March 2022	View PDF Termination of appointment of Peter William David Stafford as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	TM01	Termination of appointment of Philip Thomas Mitchell as a director on 2 December 2021	View PDF Termination of appointment of Philip Thomas Mitchell as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	TM01	Termination of appointment of Christopher Moffett as a director on 31 August 2021	View PDF Termination of appointment of Christopher Moffett as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 16 pages (16 pages)
12 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 15 pages (15 pages)
06 Feb 2020	TM01	Termination of appointment of Martin John Agnew as a director on 30 January 2020	View PDF Termination of appointment of Martin John Agnew as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
22 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AP01	Appointment of Mr Peter William David Stafford as a director on 11 March 2019	View PDF Appointment of Mr Peter William David Stafford as a director on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	AP01	Appointment of Mr Glenn Emerson as a director on 11 March 2019	View PDF Appointment of Mr Glenn Emerson as a director on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	CH01	Director's details changed for Christopher Moffett on 11 March 2019	View PDF Director's details changed for Christopher Moffett on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	AP01	Appointment of Mr Philip Thomas Mitchell as a director on 11 March 2019	View PDF Appointment of Mr Philip Thomas Mitchell as a director on 11 March 2019 - link opens in a new window - 2 pages (2 pages)

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