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Company number NI681532

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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)
27 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
13 Aug 2024 TM01 Termination of appointment of Gary Francis Bolton as a director on 30 June 2024
30 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
06 Oct 2023 TM01 Termination of appointment of Andrew Patrick Wallace as a director on 12 September 2023
11 Sep 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
12 May 2023 AA Total exemption full accounts made up to 31 August 2022
13 Mar 2023 AP01 Appointment of Mr Gary Francis Bolton as a director on 1 December 2022
02 Mar 2023 TM01 Termination of appointment of Gary Francis Bolton as a director on 30 November 2022
19 Oct 2022 CS01 Confirmation statement made on 12 August 2022 with updates
17 Jun 2022 MA Memorandum and Articles of Association
14 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)