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Company number NI665739

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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)
26 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	TM01	Termination of appointment of Keith Daniel John Mckeeman as a director on 10 January 2024	View PDF Termination of appointment of Keith Daniel John Mckeeman as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	TM01	Termination of appointment of Siobhan Teresa Mary Menzies as a director on 10 January 2024	View PDF Termination of appointment of Siobhan Teresa Mary Menzies as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	TM01	Termination of appointment of Kathryn Henderson as a director on 10 January 2024	View PDF Termination of appointment of Kathryn Henderson as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AP01	Appointment of Mr Robert John Mccabe as a director on 10 January 2024	View PDF Appointment of Mr Robert John Mccabe as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Michael John Woodside as a director on 10 January 2024	View PDF Appointment of Mr Michael John Woodside as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Daniel Flynn as a director on 10 January 2024	View PDF Appointment of Mr Daniel Flynn as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Piotr Dabrowski as a director on 10 January 2024	View PDF Appointment of Mr Piotr Dabrowski as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mrs Inge Rosa Louis D'haese as a director on 10 January 2024	View PDF Appointment of Mrs Inge Rosa Louis D'haese as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with updates	View PDF Confirmation statement made on 12 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 14 pages (14 pages)
15 Mar 2022	AP01	Appointment of Mr Colin Mccrea as a director on 12 January 2022	View PDF Appointment of Mr Colin Mccrea as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP01	Appointment of Ms Kathryn Henderson as a director on 12 January 2022	View PDF Appointment of Ms Kathryn Henderson as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP01	Appointment of Mr Liam Fitzsimons as a director on 12 January 2022	View PDF Appointment of Mr Liam Fitzsimons as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP01	Appointment of Mr Gareth Bell as a director on 12 January 2022	View PDF Appointment of Mr Gareth Bell as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP01	Appointment of Mr Mark Allison as a director on 12 January 2022	View PDF Appointment of Mr Mark Allison as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP01	Appointment of Ms Siobhan Teresa Mary Menzies as a director on 12 January 2022	View PDF Appointment of Ms Siobhan Teresa Mary Menzies as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AA01	Previous accounting period shortened from 30 November 2021 to 31 August 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CH01	Director's details changed for Mr Iain Charles Smith on 7 January 2022	View PDF Director's details changed for Mr Iain Charles Smith on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2021	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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