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Company number NI658861

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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)
22 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Oct 2024	MR01	Registration of charge NI6588610001, created on 1 October 2024	View PDF Registration of charge NI6588610001, created on 1 October 2024 - link opens in a new window - 43 pages (43 pages)
03 Oct 2024	MR01	Registration of charge NI6588610002, created on 1 October 2024	View PDF Registration of charge NI6588610002, created on 1 October 2024 - link opens in a new window - 40 pages (40 pages)
13 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jul 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	CH01	Director's details changed for Mr Paul Langsford on 7 February 2022	View PDF Director's details changed for Mr Paul Langsford on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 7 February 2020	View PDF Second filing of Confirmation Statement dated 7 February 2020 - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	TM01	Termination of appointment of Andrew Maxwell as a director on 18 November 2021	View PDF Termination of appointment of Andrew Maxwell as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Feb 2021	CH01	Director's details changed for Mr Paul Langsford on 7 February 2021	View PDF Director's details changed for Mr Paul Langsford on 7 February 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates ANNOTATION Clarification a second filed CS01 was registered on 25/01/2022	View PDF Confirmation statement made on 7 February 2020 with no updates ANNOTATION Clarification a second filed CS01 was registered on 25/01/2022 - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	AP01	Appointment of Mr Paul Langsford as a director on 22 February 2019	View PDF Appointment of Mr Paul Langsford as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AP01	Appointment of Mr Jim Conlon as a director on 22 February 2019	View PDF Appointment of Mr Jim Conlon as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-08 GBP .01 Statement of capital on 2022-01-24 GBP 100 ANNOTATION Replaced a replacement IN01 was registered on 24/01/2022	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-08 GBP .01 Statement of capital on 2022-01-24 GBP 100 ANNOTATION Replaced a replacement IN01 was registered on 24/01/2022 - link opens in a new window - 46 pages (46 pages)

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