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Company number NI639701

Date	Type	Description	View / Download
17 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with no updates	(3 pages)
18 Nov 2024	AP01	Appointment of Mr Matthew James Hewitt as a director on 13 March 2023	(2 pages)
18 Nov 2024	TM01	Termination of appointment of James Hewitt as a director on 13 March 2023	(1 page)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	(3 pages)
25 May 2023	PSC01	Notification of Matthew James Hewitt as a person with significant control on 18 May 2023	(2 pages)
19 May 2023	RP04CS01	Second filing of Confirmation Statement dated 30 August 2017	(3 pages)
31 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	(3 pages)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	(3 pages)
20 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
15 Mar 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
17 Jan 2018	CS01	Confirmation statement made on 30 August 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 19/05/2023	(5 pages)
12 Jan 2018	PSC01	Notification of James Alexander Annett as a person with significant control on 31 August 2016	(2 pages)
11 Jan 2018	PSC07	Cessation of Michael Mclernon as a person with significant control on 31 August 2016	(1 page)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
31 May 2017	MR01	Registration of charge NI6397010001, created on 22 May 2017	(17 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Mar 2017	FOA-RR	Re-registration assent	(1 page)
03 Mar 2017	MAR	Re-registration of Memorandum and Articles	(11 pages)
03 Mar 2017	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
03 Mar 2017	RR05	Re-registration from a private limited company to a private unlimited company	(1 page)
29 Dec 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 December 2016	(3 pages)
10 Oct 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
02 Sep 2016	AD01	Registered office address changed from 43 Thomas Street Dungannon County Tyrone BT70 1HW Northern Ireland to Lissheffield House Lissheffield Road Loughgall Armagh BT61 8QB on 2 September 2016	(1 page)

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