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Company number NI631839

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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 Sep 2024	AP01	Appointment of Ms Carol Magee as a director on 16 September 2024	View PDF Appointment of Ms Carol Magee as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AP01	Appointment of Ms Cassie Louise Chambers as a director on 16 September 2024	View PDF Appointment of Ms Cassie Louise Chambers as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AP01	Appointment of Ms Judith Poucher as a director on 16 September 2024	View PDF Appointment of Ms Judith Poucher as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AP01	Appointment of Mr Andrew Savage as a director on 16 September 2024	View PDF Appointment of Mr Andrew Savage as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Mr Michael Richard Adams Clements as a director on 3 June 2024	View PDF Appointment of Mr Michael Richard Adams Clements as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Aoife Downey as a director on 4 March 2024	View PDF Termination of appointment of Aoife Downey as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	TM01	Termination of appointment of Eileen Murphy as a director on 11 June 2023	View PDF Termination of appointment of Eileen Murphy as a director on 11 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AP01	Appointment of Ms Aoife Downey as a director on 4 January 2023	View PDF Appointment of Ms Aoife Downey as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
07 Jul 2021	TM01	Termination of appointment of Moya Bernadette Burns as a director on 1 July 2021	View PDF Termination of appointment of Moya Bernadette Burns as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
17 Dec 2020	AP01	Appointment of Miss Nadine Theresa Havern as a director on 24 February 2020	View PDF Appointment of Miss Nadine Theresa Havern as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Dec 2019	PSC07	Cessation of Wilgar Graham Glendinning as a person with significant control on 4 December 2018	View PDF Cessation of Wilgar Graham Glendinning as a person with significant control on 4 December 2018 - link opens in a new window - 1 page (1 page)
16 Dec 2019	TM01	Termination of appointment of Wilgar Graham Glendinning as a director on 4 December 2018	View PDF Termination of appointment of Wilgar Graham Glendinning as a director on 4 December 2018 - link opens in a new window - 1 page (1 page)
16 Dec 2019	TM01	Termination of appointment of Maureen Kearney as a director on 4 December 2018	View PDF Termination of appointment of Maureen Kearney as a director on 4 December 2018 - link opens in a new window - 1 page (1 page)
16 Dec 2019	TM01	Termination of appointment of Aisling Rennick as a director on 4 December 2018	View PDF Termination of appointment of Aisling Rennick as a director on 4 December 2018 - link opens in a new window - 1 page (1 page)

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