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Company number NI646108

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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)
11 Dec 2024	TM01	Termination of appointment of Gerald Wilson as a director on 18 September 2024	View PDF Termination of appointment of Gerald Wilson as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages)
29 May 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages)
22 Sep 2022	TM01	Termination of appointment of Ian Magowan Ingram as a director on 31 July 2022	View PDF Termination of appointment of Ian Magowan Ingram as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AP01	Appointment of Mrs Jennifer Matilda Bullock as a director on 10 November 2021	View PDF Appointment of Mrs Jennifer Matilda Bullock as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	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 - 1 page (1 page)
08 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages)
07 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Oct 2021	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 - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	TM01	Termination of appointment of James Norman Ian Dickson as a director on 31 October 2020	View PDF Termination of appointment of James Norman Ian Dickson as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages)
01 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages)
20 Aug 2019	TM01	Termination of appointment of Catherine Mckinley as a director on 3 June 2019	View PDF Termination of appointment of Catherine Mckinley as a director on 3 June 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	TM02	Termination of appointment of Catherine Mckinley as a secretary on 3 June 2019	View PDF Termination of appointment of Catherine Mckinley as a secretary on 3 June 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	CH01	Director's details changed for Gerard Wilson on 21 March 2019	View PDF Director's details changed for Gerard Wilson on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	AD01	Registered office address changed from 76 Greystown Avenue Belfast County Antrim BT9 6UL to Miscampbell & Co. 6 Annadale Avenue Belfast BT7 3JH on 19 March 2019	View PDF Registered office address changed from 76 Greystown Avenue Belfast County Antrim BT9 6UL to Miscampbell & Co. 6 Annadale Avenue Belfast BT7 3JH on 19 March 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages)
30 May 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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