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Company number NI625358

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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)
21 Dec 2024	AP01	Appointment of Ms Elizabeth Rau as a director on 9 December 2024	View PDF Appointment of Ms Elizabeth Rau as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Ms Thembekile Maseko as a director on 9 December 2024	View PDF Appointment of Ms Thembekile Maseko as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Ms Delina Fre-Bereket Haileab as a director on 9 December 2024	View PDF Appointment of Ms Delina Fre-Bereket Haileab as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
19 Jul 2024	CH01	Director's details changed for Mr Mohammad Jawad Amin on 12 July 2024	View PDF Director's details changed for Mr Mohammad Jawad Amin on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CH01	Director's details changed for Mr Mohammad Jawad Amin on 12 July 2024	View PDF Director's details changed for Mr Mohammad Jawad Amin on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
23 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AP01	Appointment of Ms Niamh Harkin as a director on 15 June 2023	View PDF Appointment of Ms Niamh Harkin as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CH01	Director's details changed for Mr Oliver Walsh on 13 February 2023	View PDF Director's details changed for Mr Oliver Walsh on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM01	Termination of appointment of Navjyot Johal as a director on 10 February 2023	View PDF Termination of appointment of Navjyot Johal as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Mr Oliver Walsh as a director on 15 December 2022	View PDF Appointment of Mr Oliver Walsh as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mr Mohammad Jawad Amin as a director on 15 December 2022	View PDF Appointment of Mr Mohammad Jawad Amin as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
24 May 2022	TM01	Termination of appointment of Edel Agnes Ryder as a director on 28 April 2022	View PDF Termination of appointment of Edel Agnes Ryder as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
22 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
04 Jul 2020	AP01	Appointment of Ms Navyjot Johal as a director on 26 June 2020	View PDF Appointment of Ms Navyjot Johal as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jul 2020	AP01	Appointment of Ms Edel Agnes Ryder as a director on 26 June 2020	View PDF Appointment of Ms Edel Agnes Ryder as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jul 2020	TM01	Termination of appointment of Timothy Charles Jeanneret as a director on 26 June 2020	View PDF Termination of appointment of Timothy Charles Jeanneret as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
04 Jul 2020	TM01	Termination of appointment of Agata Anna Fortuna as a director on 26 June 2020	View PDF Termination of appointment of Agata Anna Fortuna as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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