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Company number NI646742

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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)
08 Oct 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 19 pages (19 pages)
26 Jan 2024	AP01	Appointment of Mrs Lakshmi Sivaratri as a director on 22 January 2024	View PDF Appointment of Mrs Lakshmi Sivaratri as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Mrs Pamela Jayne Jones as a director on 22 January 2024	View PDF Appointment of Mrs Pamela Jayne Jones as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	TM01	Termination of appointment of Kenneth Tait as a director on 22 January 2024	View PDF Termination of appointment of Kenneth Tait as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	TM01	Termination of appointment of Adrian Alexander Mccartney as a director on 22 January 2024	View PDF Termination of appointment of Adrian Alexander Mccartney as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	TM01	Termination of appointment of Leah Tait as a director on 22 January 2024	View PDF Termination of appointment of Leah Tait as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 20 pages (20 pages)
11 Oct 2022	AP01	Appointment of Ms Leah Tait as a director on 1 October 2022	View PDF Appointment of Ms Leah Tait as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Reverent Adrian Alexander Mccartney as a director on 1 October 2022	View PDF Appointment of Reverent Adrian Alexander Mccartney as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AP01	Appointment of Miss Roslynn Michelle Algie as a director on 1 June 2022	View PDF Appointment of Miss Roslynn Michelle Algie as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Mr Ken Tait as a director on 1 June 2022	View PDF Appointment of Mr Ken Tait as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 18 pages (18 pages)
10 May 2022	TM02	Termination of appointment of Amanda Harper as a secretary on 28 April 2022	View PDF Termination of appointment of Amanda Harper as a secretary on 28 April 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of Kenneth Tait as a director on 28 January 2022	View PDF Termination of appointment of Kenneth Tait as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of David Samuel Craig as a director on 22 January 2022	View PDF Termination of appointment of David Samuel Craig as a director on 22 January 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	TM01	Termination of appointment of Dorothy Letitia Lindsay as a director on 8 November 2021	View PDF Termination of appointment of Dorothy Letitia Lindsay as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AP01	Appointment of Mrs Emma Woods as a director on 11 October 2021	View PDF Appointment of Mrs Emma Woods as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 18 pages (18 pages)
15 Oct 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AP01	Appointment of Mrs Joy Irene Poots as a director on 15 March 2020	View PDF Appointment of Mrs Joy Irene Poots as a director on 15 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	TM01	Termination of appointment of Alison Robinson as a director on 10 July 2020	View PDF Termination of appointment of Alison Robinson as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)

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