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Company number NI663948

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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)
22 Feb 2024	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2023	PSC04	Change of details for Mis Clair Frances Hughes as a person with significant control on 20 June 2023	View PDF Change of details for Mis Clair Frances Hughes as a person with significant control on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC04	Change of details for Mis Clair Frances Hughes as a person with significant control on 1 June 2023	View PDF Change of details for Mis Clair Frances Hughes as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 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 - 7 pages (7 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	PSC04	Change of details for Mis Clair Frances Hughes as a person with significant control on 6 May 2022	View PDF Change of details for Mis Clair Frances Hughes as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CH01	Director's details changed for Mis Clair Frances Hughes on 6 May 2022	View PDF Director's details changed for Mis Clair Frances Hughes on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 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 - 7 pages (7 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	AP03	Appointment of Miss Clair Frances Hughes as a secretary on 2 February 2021	View PDF Appointment of Miss Clair Frances Hughes as a secretary on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	TM01	Termination of appointment of David Jack Graham as a director on 2 February 2021	View PDF Termination of appointment of David Jack Graham as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC07	Cessation of David Jack Graham as a person with significant control on 2 February 2021	View PDF Cessation of David Jack Graham as a person with significant control on 2 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	TM02	Termination of appointment of David Jack Graham as a secretary on 2 February 2021	View PDF Termination of appointment of David Jack Graham as a secretary on 2 February 2021 - link opens in a new window - 1 page (1 page)
15 Jan 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
22 Dec 2020	AD01	Registered office address changed from 11B Woodhill Commercial Park Ballymena Road Cullybackey BT43 5QS Northern Ireland to 11B Woodhill Commercial Park Ballymena Road Cullybackey Ballymena BT43 5QS on 22 December 2020	View PDF Registered office address changed from 11B Woodhill Commercial Park Ballymena Road Cullybackey BT43 5QS Northern Ireland to 11B Woodhill Commercial Park Ballymena Road Cullybackey Ballymena BT43 5QS on 22 December 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	PSC01	Notification of Clair Hughes as a person with significant control on 1 January 2020	View PDF Notification of Clair Hughes as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AP01	Appointment of Miss Clair Frances Hughes as a director on 15 November 2019	View PDF Appointment of Miss Clair Frances Hughes as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-27 GBP 100	View PDF Incorporation Statement of capital on 2019-08-27 GBP 100 - link opens in a new window - 30 pages (30 pages)

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