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Company number NI634989

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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 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	TM01	Termination of appointment of Lorna Emeline Stitt as a director on 20 June 2023	View PDF Termination of appointment of Lorna Emeline Stitt as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	TM01	Termination of appointment of Anne Cully as a director on 20 June 2023	View PDF Termination of appointment of Anne Cully as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2023	AD01	Registered office address changed from 8 New Harbour Road Portavogie Newtownards BT22 1EE Northern Ireland to 1 Orchard Grove Portavogie Newtownards BT22 1SF on 10 August 2023	View PDF Registered office address changed from 8 New Harbour Road Portavogie Newtownards BT22 1EE Northern Ireland to 1 Orchard Grove Portavogie Newtownards BT22 1SF on 10 August 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2022	AD01	Registered office address changed from 11 Tides Reach Portavogie Newtownards BT22 1SJ Northern Ireland to 8 New Harbour Road Portavogie Newtownards BT22 1EE on 11 March 2022	View PDF Registered office address changed from 11 Tides Reach Portavogie Newtownards BT22 1SJ Northern Ireland to 8 New Harbour Road Portavogie Newtownards BT22 1EE on 11 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	TM01	Termination of appointment of Peter Edward Wray as a director on 1 March 2022	View PDF Termination of appointment of Peter Edward Wray as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AP01	Appointment of Mrs Margaret Heywood as a director on 1 March 2022	View PDF Appointment of Mrs Margaret Heywood as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Mrs Florence May Ambrose as a director on 1 March 2022	View PDF Appointment of Mrs Florence May Ambrose as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Mrs Anne Cully as a director on 1 March 2022	View PDF Appointment of Mrs Anne Cully as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Mr James Kelly as a director on 1 March 2022	View PDF Appointment of Mr James Kelly as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2019	TM01	Termination of appointment of David Findlater as a director on 5 March 2019	View PDF Termination of appointment of David Findlater as a director on 5 March 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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