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Company number NI034654

Date	Type	Description	View / Download
19 Mar 2024	TM01	Termination of appointment of Patrick Stephen O'neill as a director on 23 February 2024	(1 page)
12 Mar 2024	AA	Total exemption full accounts made up to 28 February 2023	(14 pages)
13 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	(3 pages)
23 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	(3 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	(13 pages)
29 Apr 2022	AP01	Appointment of Mr Gareth David O'neill as a director on 22 April 2022	(2 pages)
29 Apr 2022	AP01	Appointment of Mr Patrick Stephen O'neill as a director on 22 April 2022	(2 pages)
22 Apr 2022	TM01	Termination of appointment of Patrick Stephen Paul O'neill as a director on 22 April 2022	(1 page)
22 Apr 2022	TM01	Termination of appointment of Gareth David O'neill as a director on 22 April 2022	(1 page)
25 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	(14 pages)
22 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	(4 pages)
12 Aug 2021	MA	Memorandum and Articles of Association	(17 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 10 August 2021 GBP 200,082	(3 pages)
29 Jul 2021	MR04	Satisfaction of charge NI0346540003 in full	(4 pages)
26 Apr 2021	AD01	Registered office address changed from 15 Shepherds Way Carnbane Industrial Estate Newry BT35 6EE Northern Ireland to 6 Shepherds Way Carnbane Industrial Estate Newry BT35 6EE on 26 April 2021	(1 page)
02 Dec 2020	AA	Total exemption full accounts made up to 29 February 2020	(13 pages)
18 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	(3 pages)
19 Dec 2019	AP01	Appointment of Mr Stephen Martin Kennedy as a director on 18 December 2019	(2 pages)
18 Dec 2019	CH03	Secretary's details changed for Mrs Margaret O'neill on 18 December 2019	(1 page)
13 Dec 2019	AP01	Appointment of Mr Patrick Stephen Paul O'neill as a director on 13 December 2019	(2 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	(13 pages)
12 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	(4 pages)
08 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	(3 pages)
28 Mar 2019	AD01	Registered office address changed from Unit 5, Shepherds Drive Carnbane Industrial Estate Newry Co. Down BT35 6JQ to 15 Shepherds Way Carnbane Industrial Estate Newry BT35 6EE on 28 March 2019	(1 page)