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Company number NI607703

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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)
04 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 31 pages (31 pages)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	TM01	Termination of appointment of Victor Frank Hewitt as a director on 20 May 2023	View PDF Termination of appointment of Victor Frank Hewitt as a director on 20 May 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 29 pages (29 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 28 pages (28 pages)
10 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	TM01	Termination of appointment of Angela Barnes as a director on 8 June 2022	View PDF Termination of appointment of Angela Barnes as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AP01	Appointment of Mr Alan Mearns as a director on 8 June 2022	View PDF Appointment of Mr Alan Mearns as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 27 pages (27 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	TM01	Termination of appointment of Stephen John Morgan as a director on 25 May 2020	View PDF Termination of appointment of Stephen John Morgan as a director on 25 May 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 25 pages (25 pages)
10 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	View PDF Confirmation statement made on 2 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	CH01	Director's details changed for Mr Andrew Joseph David Allen on 10 June 2019	View PDF Director's details changed for Mr Andrew Joseph David Allen on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 26 pages (26 pages)
09 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 22 pages (22 pages)
12 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 17 pages (17 pages)
14 Jul 2016	AR01	Annual return made up to 2 June 2016 no member list	View PDF Annual return made up to 2 June 2016 no member list - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	AP01	Appointment of Mr Stephen John Morgan as a director on 1 July 2015	View PDF Appointment of Mr Stephen John Morgan as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 11 pages (11 pages)
11 Aug 2015	AP01	Appointment of Mr Victor Frank Hewitt as a director on 1 July 2015	View PDF Appointment of Mr Victor Frank Hewitt as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AP01	Appointment of Miss Angela Barnes as a director on 1 July 2015	View PDF Appointment of Miss Angela Barnes as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)

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