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Company number NI647418

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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)
27 Oct 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 13 August 2022 with updates	View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Dec 2020	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)
01 Dec 2020	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)
30 Nov 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2019	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)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	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)
25 Dec 2018	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)
23 Dec 2018	CS01	Confirmation statement made on 13 August 2018 with updates	View PDF Confirmation statement made on 13 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2018	PSC01	Notification of Martin Gerard O'neill as a person with significant control on 14 August 2017	View PDF Notification of Martin Gerard O'neill as a person with significant control on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 21 December 2018	View PDF Withdrawal of a person with significant control statement on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	TM01	Termination of appointment of Dermot Francie Mallon as a director on 14 August 2017	View PDF Termination of appointment of Dermot Francie Mallon as a director on 14 August 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AP03	Appointment of Mr Martin Gerard O'neill as a secretary on 14 August 2017	View PDF Appointment of Mr Martin Gerard O'neill as a secretary on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AP01	Appointment of Mr Martin Gerard O'neill as a director on 14 August 2017	View PDF Appointment of Mr Martin Gerard O'neill as a director on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AD01	Registered office address changed from 103 Drumenny Drumenny Road Cookstown BT80 0HN United Kingdom to 6 Edward Street Lurgan Craigavon BT66 6DB on 21 December 2018	View PDF Registered office address changed from 103 Drumenny Drumenny Road Cookstown BT80 0HN United Kingdom to 6 Edward Street Lurgan Craigavon BT66 6DB on 21 December 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	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)
14 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-08-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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