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Company number NI614396

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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)
27 Feb 2020	AP01	Appointment of Mr Jonathan William Baxter as a director on 1 January 2020	View PDF Appointment of Mr Jonathan William Baxter as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 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 - 18 pages (18 pages) Download iXBRL
12 Aug 2019	TM01	Termination of appointment of Laura Arnold as a director on 12 August 2019	View PDF Termination of appointment of Laura Arnold as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	TM01	Termination of appointment of Jennifer Geddis as a director on 1 October 2018	View PDF Termination of appointment of Jennifer Geddis as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	AAMD	Amended total exemption full accounts made up to 31 December 2017	View PDF Amended total exemption full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 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 - 17 pages (17 pages) Download iXBRL
11 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	View PDF Confirmation statement made on 11 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	AP01	Appointment of Miss Laura Arnold as a director on 1 September 2017	View PDF Appointment of Miss Laura Arnold as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	AP01	Appointment of Miss Helen Jane Warnock as a director on 1 September 2017	View PDF Appointment of Miss Helen Jane Warnock as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	AP01	Appointment of Miss Jennifer Geddis as a director on 1 September 2017	View PDF Appointment of Miss Jennifer Geddis as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	TM01	Termination of appointment of Przemyslaw Sebastian Feliga as a director on 1 September 2017	View PDF Termination of appointment of Przemyslaw Sebastian Feliga as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
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
14 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	View PDF Confirmation statement made on 11 September 2017 with no updates - link opens in a new window - 3 pages (3 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
13 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	AP01	Appointment of Mrs Gemma Ruth Brown as a director on 1 May 2016	View PDF Appointment of Mrs Gemma Ruth Brown as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	TM01	Termination of appointment of Ross Andrew Mcmullan as a director on 1 May 2016	View PDF Termination of appointment of Ross Andrew Mcmullan as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	TM01	Termination of appointment of Melanie Catherine Wiggins as a director on 31 December 2015	View PDF Termination of appointment of Melanie Catherine Wiggins as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AP01	Appointment of Paul Meneely as a director on 1 January 2016	View PDF Appointment of Paul Meneely as a director on 1 January 2016 - link opens in a new window - 3 pages (3 pages)
21 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
15 Sep 2015	AR01	Annual return made up to 11 September 2015 no member list	View PDF Annual return made up to 11 September 2015 no member list - link opens in a new window - 5 pages (5 pages)
15 Sep 2014	AR01	Annual return made up to 11 September 2014 no member list	View PDF Annual return made up to 11 September 2014 no member list - link opens in a new window - 5 pages (5 pages)
27 Jun 2014	AP01	Appointment of Ross Andrew Mcmullan as a director	View PDF Appointment of Ross Andrew Mcmullan as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 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)

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