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Company number NI657230

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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)
17 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with no updates	View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	PSC07	Cessation of Patrick John Charles Mcquade as a person with significant control on 3 December 2019	View PDF Cessation of Patrick John Charles Mcquade as a person with significant control on 3 December 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2024	PSC02	Notification of Woodside Holdco Ni as a person with significant control on 3 December 2019	View PDF Notification of Woodside Holdco Ni as a person with significant control on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	PSC07	Cessation of Michael Peter Mcquade as a person with significant control on 3 December 2019	View PDF Cessation of Michael Peter Mcquade as a person with significant control on 3 December 2019 - link opens in a new window - 1 page (1 page)
13 Jan 2024	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Other company business 01/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Other company business 01/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
14 Oct 2022	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
14 Oct 2022	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
14 Oct 2022	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AA01	Previous accounting period extended from 31 March 2022 to 31 May 2022	View PDF Previous accounting period extended from 31 March 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
06 Oct 2021	MR04	Satisfaction of charge NI6572300001 in full	View PDF Satisfaction of charge NI6572300001 in full - link opens in a new window - 1 page (1 page)
29 Jul 2021	MR01	Registration of charge NI6572300002, created on 26 July 2021	View PDF Registration of charge NI6572300002, created on 26 July 2021 - link opens in a new window - 36 pages (36 pages)
14 Jun 2021	AP01	Appointment of Mrs Charmaine Hamilton as a director on 1 June 2021	View PDF Appointment of Mrs Charmaine Hamilton as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 May 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 March 2020	View PDF Previous accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	MR01	Registration of charge NI6572300001, created on 19 February 2020	View PDF Registration of charge NI6572300001, created on 19 February 2020 - link opens in a new window - 45 pages (45 pages)
23 Dec 2019	AP01	Appointment of Mr Patrick John Charles Mcquade as a director on 13 December 2019	View PDF Appointment of Mr Patrick John Charles Mcquade as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-18 - link opens in a new window - 3 pages (3 pages)

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