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Company number NI674256

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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)
07 Jan 2025	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 - 15 pages (15 pages)
26 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with updates	View PDF Confirmation statement made on 15 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	AP01	Appointment of Mr Ian Hayburn as a director on 23 September 2024	View PDF Appointment of Mr Ian Hayburn as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	TM01	Termination of appointment of Katharine Claire Wilson as a director on 13 September 2024	View PDF Termination of appointment of Katharine Claire Wilson as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM01	Termination of appointment of Stephen David Burns as a director on 13 September 2024	View PDF Termination of appointment of Stephen David Burns as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	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 - 14 pages (14 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AP01	Appointment of Mr Stephen David Burns as a director on 27 March 2023	View PDF Appointment of Mr Stephen David Burns as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AP01	Appointment of Mr Matthew David Boyd as a director on 24 November 2022	View PDF Appointment of Mr Matthew David Boyd as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CERTNM	Company name changed safe spaces for all\certificate issued on 06/10/22 RES15 ‐ Change company name resolution on 2022-09-13	View PDF Company name changed safe spaces for all\certificate issued on 06/10/22 RES15 ‐ Change company name resolution on 2022-09-13 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	MISC	NEO1 form	View PDF NEO1 form - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Thomas John Stewart as a director on 15 March 2022	View PDF Termination of appointment of Thomas John Stewart as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CERTNM	Company name changed safe spaces for all LTD\certificate issued on 19/07/21 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed safe spaces for all LTD\certificate issued on 19/07/21 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-28 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AP01	Appointment of Mrs Katharine Claire Wilson as a director on 17 June 2021	View PDF Appointment of Mrs Katharine Claire Wilson as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)

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