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Company number NI645182

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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)
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)
10 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	CH01	Director's details changed for Mr Robin David Bates on 20 March 2023	View PDF Director's details changed for Mr Robin David Bates on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP03	Appointment of Ms Janet Hume as a secretary on 1 March 2023	View PDF Appointment of Ms Janet Hume as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM01	Termination of appointment of Vincent Heffron as a director on 16 March 2023	View PDF Termination of appointment of Vincent Heffron as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)

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