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Company number NI660878

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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)
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	MR01	Registration of charge NI6608780003, created on 17 November 2023	View PDF Registration of charge NI6608780003, created on 17 November 2023 - link opens in a new window - 9 pages (9 pages)
21 Nov 2023	MR01	Registration of charge NI6608780002, created on 17 November 2023	View PDF Registration of charge NI6608780002, created on 17 November 2023 - link opens in a new window - 9 pages (9 pages)
09 May 2023	MR01	Registration of charge NI6608780001, created on 3 May 2023	View PDF Registration of charge NI6608780001, created on 3 May 2023 - link opens in a new window - 8 pages (8 pages)
03 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Apr 2023	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 - 3 pages (3 pages)
30 Mar 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2022	AD01	Registered office address changed from 11 Bloomfield Avenue Belfast County Antrim BT5 5AA Northern Ireland to Unit 8 Maryland Industrial Estate 286 Ballygowan Road Moneyreagh Newtownards Co. Down BT23 6BL on 30 November 2022	View PDF Registered office address changed from 11 Bloomfield Avenue Belfast County Antrim BT5 5AA Northern Ireland to Unit 8 Maryland Industrial Estate 286 Ballygowan Road Moneyreagh Newtownards Co. Down BT23 6BL on 30 November 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2022	AP01	Appointment of Mrs Mildred Mcloughlin as a director on 30 May 2022	View PDF Appointment of Mrs Mildred Mcloughlin as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	PSC01	Notification of Mildred Mcloughlin as a person with significant control on 28 September 2021	View PDF Notification of Mildred Mcloughlin as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CS01	Confirmation statement made on 24 April 2022 with updates	View PDF Confirmation statement made on 24 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 24 April 2021 with updates	View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	TM01	Termination of appointment of James Robert Mcloughlin as a director on 18 September 2020	View PDF Termination of appointment of James Robert Mcloughlin as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC07	Cessation of James Robert Mcloughlin as a person with significant control on 18 September 2020	View PDF Cessation of James Robert Mcloughlin as a person with significant control on 18 September 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 January 2020	View PDF Previous accounting period shortened from 30 April 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
25 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-25 GBP 100	View PDF Incorporation Statement of capital on 2019-04-25 GBP 100 - link opens in a new window - 31 pages (31 pages)

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