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Company number NI646514

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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)
21 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	PSC07	Cessation of Talbot Ventures Limited as a person with significant control on 1 June 2020	View PDF Cessation of Talbot Ventures Limited as a person with significant control on 1 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	PSC01	Notification of Michael Martin as a person with significant control on 1 June 2020	View PDF Notification of Michael Martin as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AD01	Registered office address changed from Ground Floor City Factory 100 Patrick Street Derry BT48 7EL United Kingdom to 52 Talbot Park Londonderry BT48 7TA on 22 July 2019	View PDF Registered office address changed from Ground Floor City Factory 100 Patrick Street Derry BT48 7EL United Kingdom to 52 Talbot Park Londonderry BT48 7TA on 22 July 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2019	MR01	Registration of charge NI6465140001, created on 7 January 2019	View PDF Registration of charge NI6465140001, created on 7 January 2019 - link opens in a new window - 5 pages (5 pages)
22 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	View PDF Confirmation statement made on 19 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2018	PSC07	Cessation of Raymond Gerrard Carlin as a person with significant control on 31 May 2018	View PDF Cessation of Raymond Gerrard Carlin as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2017	TM01	Termination of appointment of Raymond Gerrard Carlin as a director on 12 October 2017	View PDF Termination of appointment of Raymond Gerrard Carlin as a director on 12 October 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	AP01	Appointment of Mr Michael Gerrad Martin as a director on 1 October 2017	View PDF Appointment of Mr Michael Gerrad Martin as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-20 GBP 100 - link opens in a new window - 26 pages (26 pages)

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