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Company number NI072951

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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)
18 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jul 2023	AP01	Appointment of Mr Alan Cairns as a director on 10 July 2023	View PDF Appointment of Mr Alan Cairns as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Jul 2023	TM01	Termination of appointment of Ashleigh White as a director on 18 May 2023	View PDF Termination of appointment of Ashleigh White as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AP01	Appointment of Mr David English as a director on 9 June 2022	View PDF Appointment of Mr David English as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	TM01	Termination of appointment of Mervyn Knox as a director on 9 June 2022	View PDF Termination of appointment of Mervyn Knox as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	TM01	Termination of appointment of David Downes as a director on 9 June 2022	View PDF Termination of appointment of David Downes as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CH01	Director's details changed for Ms Ashleigh Todd on 8 November 2021	View PDF Director's details changed for Ms Ashleigh Todd on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2021	CH01	Director's details changed for Ms Susanah O'neill on 14 September 2021	View PDF Director's details changed for Ms Susanah O'neill on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CH01	Director's details changed for Mrs Linsey Elizabeth Harrison on 6 September 2021	View PDF Director's details changed for Mrs Linsey Elizabeth Harrison on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	PSC04	Change of details for Mr Mark Francis Langhammer as a person with significant control on 14 July 2021	View PDF Change of details for Mr Mark Francis Langhammer as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CH01	Director's details changed for Mr Mark Francis Langhammer on 14 July 2021	View PDF Director's details changed for Mr Mark Francis Langhammer on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	CH01	Director's details changed for Robert White on 8 July 2021	View PDF Director's details changed for Robert White on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AP01	Appointment of Ms Natasha Brown as a director on 8 July 2021	View PDF Appointment of Ms Natasha Brown as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AP01	Appointment of Ms Ashleigh Todd as a director on 8 July 2021	View PDF Appointment of Ms Ashleigh Todd as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	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 - 20 pages (20 pages)

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