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Company number NI619859

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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)
28 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2024	TM01	Termination of appointment of Nuala Rose Scott as a director on 29 March 2024	View PDF Termination of appointment of Nuala Rose Scott as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AP01	Appointment of Mr Albert Spencer Hall as a director on 1 December 2023	View PDF Appointment of Mr Albert Spencer Hall as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	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 - 10 pages (10 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2023	AP01	Appointment of Ms Nuala Rose Scott as a director on 2 May 2023	View PDF Appointment of Ms Nuala Rose Scott as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 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 - 12 pages (12 pages) Download iXBRL
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 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 - 12 pages (12 pages) Download iXBRL
27 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 14 August 2021	View PDF Second filing of Confirmation Statement dated 14 August 2021 - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates ANNOTATION Clarification a second filed CS01 was registered on 27/09/2021	View PDF Confirmation statement made on 14 August 2021 with no updates ANNOTATION Clarification a second filed CS01 was registered on 27/09/2021 - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	PSC07	Cessation of Stephen Jeffery as a person with significant control on 8 June 2021	View PDF Cessation of Stephen Jeffery as a person with significant control on 8 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	TM02	Termination of appointment of Stephen James Samuel Jeffrey as a secretary on 8 June 2021	View PDF Termination of appointment of Stephen James Samuel Jeffrey as a secretary on 8 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	TM01	Termination of appointment of Stephen James Samuel Jeffrey as a director on 8 June 2021	View PDF Termination of appointment of Stephen James Samuel Jeffrey as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
19 May 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 - 12 pages (12 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 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 - 11 pages (11 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Oct 2018	PSC04	Change of details for Mr Stephen Jeffery as a person with significant control on 12 October 2018	View PDF Change of details for Mr Stephen Jeffery as a person with significant control on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	PSC04	Change of details for Mr Stephen Jeffery as a person with significant control on 12 October 2018	View PDF Change of details for Mr Stephen Jeffery as a person with significant control on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	CH01	Director's details changed for William John Moore on 12 October 2018	View PDF Director's details changed for William John Moore on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	CH01	Director's details changed for Stephen James Samuel Jeffrey on 12 October 2018	View PDF Director's details changed for Stephen James Samuel Jeffrey on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	CH03	Secretary's details changed for Stephen James Samuel Jeffrey on 12 October 2018	View PDF Secretary's details changed for Stephen James Samuel Jeffrey on 12 October 2018 - link opens in a new window - 1 page (1 page)

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