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Company number NI665268

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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)
21 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	MR01	Registration of charge NI6652680001, created on 7 June 2024	View PDF Registration of charge NI6652680001, created on 7 June 2024 - link opens in a new window - 45 pages (45 pages)
12 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 May 2024	RP04CS01	Second filing of Confirmation Statement dated 21 October 2021	View PDF Second filing of Confirmation Statement dated 21 October 2021 - link opens in a new window - 3 pages (3 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 May 2024	PSC04	Change of details for Mr William Thomas Cherry as a person with significant control on 9 September 2021	View PDF Change of details for Mr William Thomas Cherry as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Joshua Rowe as a director on 9 January 2024	View PDF Appointment of Mr Joshua Rowe as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AP01	Appointment of Mrs Nicola Ruth Cherry as a director on 1 September 2023	View PDF Appointment of Mrs Nicola Ruth Cherry as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Nov 2021	PSC07	Cessation of Nicola Ruth Cherry as a person with significant control on 25 November 2021	View PDF Cessation of Nicola Ruth Cherry as a person with significant control on 25 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AP01	Appointment of Mr Jack Matthew Peel as a director on 25 November 2021	View PDF Appointment of Mr Jack Matthew Peel as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/05/2024.	View PDF Confirmation statement made on 21 October 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/05/2024. - link opens in a new window - 6 pages (6 pages)
20 Sep 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2021	AD01	Registered office address changed from 7 Ardara Avenue Dundonald Belfast BT16 2BZ Northern Ireland to Unit 2 Bellsbridge Office Park 100 Ladas Drive Belfast BT6 9FH on 17 February 2021	View PDF Registered office address changed from 7 Ardara Avenue Dundonald Belfast BT16 2BZ Northern Ireland to Unit 2 Bellsbridge Office Park 100 Ladas Drive Belfast BT6 9FH on 17 February 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-22 GBP 2 - link opens in a new window - 13 pages (13 pages)

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