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Company number NI649405

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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)
20 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with no updates	View PDF Confirmation statement made on 20 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM01	Termination of appointment of Gavan James Wall as a director on 23 August 2024	View PDF Termination of appointment of Gavan James Wall as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AA01	Previous accounting period extended from 27 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 27 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2023	AA01	Previous accounting period shortened from 28 November 2022 to 27 November 2022	View PDF Previous accounting period shortened from 28 November 2022 to 27 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2023	AA01	Previous accounting period shortened from 29 November 2022 to 28 November 2022	View PDF Previous accounting period shortened from 29 November 2022 to 28 November 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2022	AA01	Previous accounting period shortened from 30 November 2021 to 29 November 2021	View PDF Previous accounting period shortened from 30 November 2021 to 29 November 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Feb 2021	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2021	PSC01	Notification of Thomas Andrew Cuthbert as a person with significant control on 20 December 2018	View PDF Notification of Thomas Andrew Cuthbert as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 26 February 2021	View PDF Withdrawal of a person with significant control statement on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2020	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jan 2020	AA01	Current accounting period shortened from 30 April 2019 to 30 November 2018	View PDF Current accounting period shortened from 30 April 2019 to 30 November 2018 - link opens in a new window - 1 page (1 page)
25 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	View PDF Confirmation statement made on 25 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	TM01	Termination of appointment of Hayden Swift as a director on 30 August 2019	View PDF Termination of appointment of Hayden Swift as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Other company business 30/08/2019	View PDF Resolutions RES13 ‐ Other company business 30/08/2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AP01	Appointment of Mr Gavan James Wall as a director on 20 December 2018	View PDF Appointment of Mr Gavan James Wall as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)

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