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Company number NI055590

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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)
01 Jul 2021	CH01	Director's details changed for Mr Mark Edmund Robinson on 1 July 2021	View PDF Director's details changed for Mr Mark Edmund Robinson on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages)
21 Jul 2020	PSC04	Change of details for Mr Russell Kenneth Robinson as a person with significant control on 18 February 2020	View PDF Change of details for Mr Russell Kenneth Robinson as a person with significant control on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
05 Jun 2020	PSC04	Change of details for Mr Russell Kenneth Robinson as a person with significant control on 18 February 2020	View PDF Change of details for Mr Russell Kenneth Robinson as a person with significant control on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	SH02	Sub-division of shares on 14 February 2020	View PDF Sub-division of shares on 14 February 2020 - link opens in a new window - 6 pages (6 pages)
24 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages)
04 Jul 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages)
29 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 12 pages (12 pages)
22 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
16 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 - link opens in a new window - 6 pages (6 pages)
11 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
25 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 2	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 2 - link opens in a new window - 6 pages (6 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
19 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 2	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 2 - link opens in a new window - 6 pages (6 pages)
14 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
20 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
14 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)

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