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Company number NI638634

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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)
21 Jan 2025	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2024	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)
23 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AD01	Registered office address changed from First Floor 54 Bridge Street Banbridge Co Down BT32 3JU to 45 Barrack Hill Banbridge Down BT32 4HE on 7 June 2022	View PDF Registered office address changed from First Floor 54 Bridge Street Banbridge Co Down BT32 3JU to 45 Barrack Hill Banbridge Down BT32 4HE on 7 June 2022 - link opens in a new window - 1 page (1 page)
27 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Mar 2018	AD01	Registered office address changed from 1 Georges Island Road Aghalee Craigavon Armagh BT67 0DW Northern Ireland to First Floor 54 Bridge Street Banbridge Co Down BT32 3JU on 2 March 2018	View PDF Registered office address changed from 1 Georges Island Road Aghalee Craigavon Armagh BT67 0DW Northern Ireland to First Floor 54 Bridge Street Banbridge Co Down BT32 3JU on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	PSC01	Notification of Walter James Russell as a person with significant control on 15 May 2017	View PDF Notification of Walter James Russell as a person with significant control on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	PSC01	Notification of Rafael Suarez Guerrero as a person with significant control on 23 May 2016	View PDF Notification of Rafael Suarez Guerrero as a person with significant control on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	AP01	Appointment of Mr Walter James Russell as a director on 15 May 2017	View PDF Appointment of Mr Walter James Russell as a director on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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