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Company number NI055610

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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 Mar 2024	TM01	Termination of appointment of Donald Sloan Moore as a director on 29 February 2024	View PDF Termination of appointment of Donald Sloan Moore as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CH01	Director's details changed for Mr John Francis Kelly on 20 September 2023	View PDF Director's details changed for Mr John Francis Kelly on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages)
17 Feb 2023	AP01	Appointment of Mr Stephen Murdock as a director on 1 January 2023	View PDF Appointment of Mr Stephen Murdock as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	TM01	Termination of appointment of Liam Martin Bradley as a director on 9 September 2022	View PDF Termination of appointment of Liam Martin Bradley as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM01	Termination of appointment of Derek John Clark as a director on 31 December 2022	View PDF Termination of appointment of Derek John Clark as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages)
18 Jul 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 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 - 1 page (1 page)
14 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Mar 2022	TM01	Termination of appointment of James Mckay as a director on 10 March 2022	View PDF Termination of appointment of James Mckay as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	TM01	Termination of appointment of Brendan Noel Gormley as a director on 9 September 2021	View PDF Termination of appointment of Brendan Noel Gormley as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages)
23 Jul 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages)
23 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AP01	Appointment of Mr Paul Kelly as a director on 10 October 2019	View PDF Appointment of Mr Paul Kelly as a director on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages)
20 May 2019	AP01	Appointment of Mr Turlough Malachy Hamill as a director on 13 May 2019	View PDF Appointment of Mr Turlough Malachy Hamill as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	AP01	Appointment of Ms Jayne Lorna Laughlin as a director on 13 May 2019	View PDF Appointment of Ms Jayne Lorna Laughlin as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	AP01	Appointment of Mr James Mckay as a director on 13 May 2019	View PDF Appointment of Mr James Mckay as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	AP01	Appointment of Mr Stephen Henry Slaine as a director on 13 May 2019	View PDF Appointment of Mr Stephen Henry Slaine as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)

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