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Company number NI636121

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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)
05 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with updates	View PDF Confirmation statement made on 4 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	AP01	Appointment of Mr Christian Campbell as a director on 29 March 2022	View PDF Appointment of Mr Christian Campbell as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Christian Campbell as a director on 29 March 2022	View PDF Termination of appointment of Christian Campbell as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Mr Christian Campbell as a director on 29 March 2022	View PDF Appointment of Mr Christian Campbell as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 3 March 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 March 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	PSC01	Notification of Rose Teresa Vernon as a person with significant control on 12 February 2019	View PDF Notification of Rose Teresa Vernon as a person with significant control on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	AP01	Appointment of Mrs Rose Teresa Vernon as a director on 3 March 2018	View PDF Appointment of Mrs Rose Teresa Vernon as a director on 3 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	AP01	Appointment of Mr Colin James Finnegan as a director on 18 May 2018	View PDF Appointment of Mr Colin James Finnegan as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 March 2017	View PDF Previous accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-01 GBP 1	View PDF Incorporation Statement of capital on 2016-02-01 GBP 1 - link opens in a new window - 29 pages (29 pages)

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