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Company number NI645182

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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)
13 Jan 2025	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 38 pages (38 pages) Download iXBRL
10 Jan 2025	TM01	Termination of appointment of Danielle Erin Hollinger as a director on 10 January 2025	View PDF Termination of appointment of Danielle Erin Hollinger as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2024	TM01	Termination of appointment of Ian Dodds as a director on 8 December 2024	View PDF Termination of appointment of Ian Dodds as a director on 8 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	TM01	Termination of appointment of Gillian May Stirling as a director on 5 December 2024	View PDF Termination of appointment of Gillian May Stirling as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	TM02	Termination of appointment of Gillian May Stirling as a secretary on 5 December 2024	View PDF Termination of appointment of Gillian May Stirling as a secretary on 5 December 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	TM01	Termination of appointment of Robin David Bates as a director on 18 November 2024	View PDF Termination of appointment of Robin David Bates as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	TM01	Termination of appointment of Patricia Ball as a director on 11 November 2024	View PDF Termination of appointment of Patricia Ball as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	TM01	Termination of appointment of William George Atkinson as a director on 11 November 2024	View PDF Termination of appointment of William George Atkinson as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	TM02	Termination of appointment of Janet Hume as a secretary on 8 November 2024	View PDF Termination of appointment of Janet Hume as a secretary on 8 November 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AP03	Appointment of Gillian May Stirling as a secretary on 23 May 2024	View PDF Appointment of Gillian May Stirling as a secretary on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Dr Andrew Mark Godden as a director on 24 April 2024	View PDF Appointment of Dr Andrew Mark Godden as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Jan 2024	TM01	Termination of appointment of Emma Cassidy as a director on 9 January 2024	View PDF Termination of appointment of Emma Cassidy as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
20 Jul 2023	AP01	Appointment of Ms Emma Cassidy as a director on 10 July 2023	View PDF Appointment of Ms Emma Cassidy as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Ms Gillian May Stirling as a director on 10 July 2023	View PDF Appointment of Ms Gillian May Stirling as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Ms Helen Margaret Kerr as a director on 9 June 2023	View PDF Appointment of Ms Helen Margaret Kerr as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mr William George Atkinson as a director on 1 May 2023	View PDF Appointment of Mr William George Atkinson as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	TM01	Termination of appointment of Nicola Graham as a director on 15 April 2023	View PDF Termination of appointment of Nicola Graham as a director on 15 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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