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Company number NI619268

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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)
23 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	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 - 14 pages (14 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Oct 2021	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 - 2 pages (2 pages)
21 Sep 2021	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AP01	Appointment of Mr Robert Hugh Binns as a director on 26 August 2021	View PDF Appointment of Mr Robert Hugh Binns as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Mr Michael James Audis as a director on 26 August 2021	View PDF Appointment of Mr Michael James Audis as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Mr Adam John Witherow Brown as a director on 26 August 2021	View PDF Appointment of Mr Adam John Witherow Brown as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	TM01	Termination of appointment of Ian Crichton as a director on 26 August 2021	View PDF Termination of appointment of Ian Crichton as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Simon Leo Belfer as a director on 26 August 2021	View PDF Termination of appointment of Simon Leo Belfer as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	PSC07	Cessation of Jennifer Ann Proctor as a person with significant control on 10 August 2021	View PDF Cessation of Jennifer Ann Proctor as a person with significant control on 10 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	PSC07	Cessation of Leeann Kathleen Monk as a person with significant control on 10 August 2021	View PDF Cessation of Leeann Kathleen Monk as a person with significant control on 10 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	PSC02	Notification of Servelec Limited as a person with significant control on 10 August 2021	View PDF Notification of Servelec Limited as a person with significant control on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	SH01	Statement of capital following an allotment of shares on 10 August 2021 GBP 158.016	View PDF Statement of capital following an allotment of shares on 10 August 2021 GBP 158.016 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	TM01	Termination of appointment of Patrick Mcaliskey as a director on 10 August 2021	View PDF Termination of appointment of Patrick Mcaliskey as a director on 10 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	TM01	Termination of appointment of Oliver Lennon as a director on 10 August 2021	View PDF Termination of appointment of Oliver Lennon as a director on 10 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AP01	Appointment of Ian Crichton as a director on 10 August 2021	View PDF Appointment of Ian Crichton as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Mr Simon Leo Belfer as a director on 10 August 2021	View PDF Appointment of Mr Simon Leo Belfer as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)

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