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Company number NI630774

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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)
22 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	View PDF Confirmation statement made on 20 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	PSC01	Notification of Robert John Crawley as a person with significant control on 7 November 2016	View PDF Notification of Robert John Crawley as a person with significant control on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CH01	Director's details changed for Mr Ronnie Crawley on 8 November 2016	View PDF Director's details changed for Mr Ronnie Crawley on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07 - link opens in a new window - 3 pages (3 pages)
08 Nov 2016	TM01	Termination of appointment of James Geoffrey Falconer as a director on 7 November 2016	View PDF Termination of appointment of James Geoffrey Falconer as a director on 7 November 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	AP01	Appointment of Mr Ronnie Crawley as a director on 7 November 2016	View PDF Appointment of Mr Ronnie Crawley as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jul 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 100	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	AP01	Appointment of Mr James Geoffrey Falconer as a director on 1 August 2015	View PDF Appointment of Mr James Geoffrey Falconer as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	TM01	Termination of appointment of Richard Livingston as a director on 1 August 2015	View PDF Termination of appointment of Richard Livingston as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)

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