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Company number NI030695

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Company Results (links open in a new window)
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 May 2026 AP01 Appointment of Mrs Fiona Louise Woods as a director on 13 May 2026
View PDF Appointment of Mrs Fiona Louise Woods as a director on 13 May 2026 - link opens in a new window - 2 pages (2 pages)
27 May 2026 TM01 Termination of appointment of Jennie Margaret Burnett as a director on 13 May 2026
View PDF Termination of appointment of Jennie Margaret Burnett as a director on 13 May 2026 - link opens in a new window - 1 page (1 page)
27 Mar 2026 CS01 Confirmation statement made on 20 March 2026 with no updates
View PDF Confirmation statement made on 20 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2026 CH01 Director's details changed for Dr Jennie Margaret Burnett on 18 March 2026
View PDF Director's details changed for Dr Jennie Margaret Burnett on 18 March 2026 - link opens in a new window - 2 pages (2 pages)
04 Mar 2026 AA Accounts for a small company made up to 30 June 2025
View PDF Accounts for a small company made up to 30 June 2025 - link opens in a new window - 37 pages (37 pages)
23 Sep 2025 AP01 Appointment of Professor Karise Charlotte Hutchinson as a director on 10 September 2025
View PDF Appointment of Professor Karise Charlotte Hutchinson as a director on 10 September 2025 - link opens in a new window - 2 pages (2 pages)
31 Jul 2025 AP01 Appointment of Ms Margaret Kasiko as a director on 1 April 2025
View PDF Appointment of Ms Margaret Kasiko as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
26 Jun 2025 TM01 Termination of appointment of Sara-Louise Martin as a director on 1 April 2025
View PDF Termination of appointment of Sara-Louise Martin as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2025 TM01 Termination of appointment of John Mcmullen as a director on 8 June 2025
View PDF Termination of appointment of John Mcmullen as a director on 8 June 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2025 TM01 Termination of appointment of Neville Woods as a director on 4 June 2025
View PDF Termination of appointment of Neville Woods as a director on 4 June 2025 - link opens in a new window - 1 page (1 page)
27 Mar 2025 AA Accounts for a small company made up to 30 June 2024
View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 35 pages (35 pages)
21 Mar 2025 CS01 Confirmation statement made on 20 March 2025 with no updates
View PDF Confirmation statement made on 20 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2025 AP01 Appointment of Mr Neville Woods as a director on 10 September 2024
View PDF Appointment of Mr Neville Woods as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025 AP01 Appointment of Mr Andrew John Clenaghan as a director on 8 May 2024
View PDF Appointment of Mr Andrew John Clenaghan as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024 AA Accounts for a small company made up to 30 June 2023
View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 32 pages (32 pages)
19 Jul 2023 CH03 Secretary's details changed for Dolway William Johnston on 30 April 2023
View PDF Secretary's details changed for Dolway William Johnston on 30 April 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023 TM01 Termination of appointment of Margaret Anne Brown as a director on 30 June 2023
View PDF Termination of appointment of Margaret Anne Brown as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023 CH03 Secretary's details changed for Dolway William Johnston on 30 April 2023
View PDF Secretary's details changed for Dolway William Johnston on 30 April 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023 CH01 Director's details changed for Mr Ronald Angus Wilson on 17 July 2023
View PDF Director's details changed for Mr Ronald Angus Wilson on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages)
30 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022 TM01 Termination of appointment of Maurice Leslie Donaldson as a director on 8 June 2022
View PDF Termination of appointment of Maurice Leslie Donaldson as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022 AA Full accounts made up to 30 June 2021
View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages)