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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-29 with updates

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03/12/243 December 2024 Micro company accounts made up to 2024-03-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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31/10/2331 October 2023 Termination of appointment of Angela Russell as a director on 2023-10-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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09/02/239 February 2023 Appointment of Ms Manon Marie Maureen Oger as a director on 2023-02-09

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12/12/2212 December 2022 Termination of appointment of Hamish George Arrowsmith as a secretary on 2022-12-12

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12/12/2212 December 2022 Appointment of Ms Angela Russell as a director on 2022-12-12

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12/12/2212 December 2022 Termination of appointment of Hamish George Arrowsmith as a director on 2022-12-12

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12/12/2212 December 2022 Appointment of Ms Nancy Rosalind Graham as a secretary on 2022-12-12

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28/11/2228 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-29 with no updates

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29/11/2129 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/10/1923 October 2019 31/03/19 TOTAL EXEMPTION FULL

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19/09/1919 September 2019 DIRECTOR APPOINTED MR HAMISH GEORGE ARROWSMITH

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18/09/1918 September 2019 SECRETARY APPOINTED MR HAMISH GEORGE ARROWSMITH

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18/09/1918 September 2019 APPOINTMENT TERMINATED, SECRETARY NANCY GRAHAM

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30/08/1930 August 2019 DIRECTOR APPOINTED MS ANGELINE MONIQUE, CHRISTINE BALLAND

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26/07/1926 July 2019 DIRECTOR APPOINTED MS LAURA RIO FERNANDEZ

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10/06/1910 June 2019 APPOINTMENT TERMINATED, SECRETARY JOHN WOOD

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10/06/1910 June 2019 SECRETARY APPOINTED MS NANCY ROSALIND GRAHAM

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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04/10/184 October 2018 31/03/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 SECRETARY APPOINTED MR JOHN DAVID WOOD

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09/05/189 May 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN WOOD

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ROSADA

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20/10/1720 October 2017 31/03/17 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 APPOINTMENT TERMINATED, DIRECTOR LARRY ANDERSON

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 31/03/16 NO MEMBER LIST

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01/04/161 April 2016 DIRECTOR APPOINTED MR GEOFFREY CHARLES NOBLE

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01/04/161 April 2016 DIRECTOR APPOINTED MS BOGLARKA BENKE

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12/02/1612 February 2016 DIRECTOR APPOINTED MS FRANCESCA ROSADA

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12/02/1612 February 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD

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29/12/1529 December 2015 31/03/15 TOTAL EXEMPTION FULL

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02/10/152 October 2015 DIRECTOR APPOINTED MS NANCY GRAHAM

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02/10/152 October 2015 APPOINTMENT TERMINATED, DIRECTOR LAURA RIO FERNANDEZ

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11/05/1511 May 2015 31/03/15 NO MEMBER LIST

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10/02/1510 February 2015 DIRECTOR APPOINTED MR LARRY MARK ANDERSON

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31/12/1431 December 2014 31/03/14 TOTAL EXEMPTION FULL

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30/07/1430 July 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM UNIT 1B1, EDENDERRY INDUS. EST. 326 CRUMLIN RD BELFAST CO ANTRIM BT14 7EE

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR CONOR CLELAND

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29/07/1429 July 2014 DIRECTOR APPOINTED MS LAURA RIO FERNANDEZ

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ROSADA

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08/07/148 July 2014 DIRECTOR APPOINTED MS FRANCESCA ROSADA

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11/06/1411 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0523060001

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28/05/1428 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DORIT REPPERT / 27/05/2014

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01/04/141 April 2014 31/03/14 NO MEMBER LIST

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/12/1313 December 2013 DIRECTOR APPOINTED MR CONOR MICHAEL CLELAND

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03/04/133 April 2013 SECRETARY APPOINTED MR STEPHEN WILLIAM WOOD

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03/04/133 April 2013 31/03/13 NO MEMBER LIST

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02/04/132 April 2013 APPOINTMENT TERMINATED, SECRETARY JOHN WOOD

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/05/1222 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WOOD / 28/10/2011

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22/05/1222 May 2012 31/03/12 NO MEMBER LIST

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/04/1128 April 2011 31/03/11 NO MEMBER LIST

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/07/1014 July 2010 31/03/10 NO MEMBER LIST

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WOOD / 10/01/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DORIT REPPERT / 10/01/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOD / 10/01/2010

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN WOOD / 10/01/2010

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14/07/1014 July 2010 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MULLAN

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 31/03/09 ANNUAL RETURN SHUTTLE

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01/03/091 March 2009 31/03/08 ANNUAL ACCTS

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02/05/082 May 2008 31/03/08 ANNUAL RETURN SHUTTLE

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19/02/0819 February 2008 31/03/07 ANNUAL ACCTS

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28/03/0728 March 2007 31/03/07 ANNUAL RETURN SHUTTLE

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19/05/0619 May 2006 31/03/06 ANNUAL ACCTS

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10/05/0610 May 2006 31/03/06 ANNUAL RETURN SHUTTLE

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10/05/0610 May 2006 CHANGE OF DIRS/SEC

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02/12/052 December 2005 SPECIAL/EXTRA RESOLUTION

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02/12/052 December 2005 UPDATED ARTICLES

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02/12/052 December 2005 05/11/05 ANNUAL RETURN SHUTTLE

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16/08/0516 August 2005 31/03/05 ANNUAL ACCTS

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11/01/0511 January 2005 CHANGE OF ARD

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05/11/045 November 2004 DECLN COMPLNCE REG NEW CO

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05/11/045 November 2004 ARTICLES

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05/11/045 November 2004 PARS RE DIRS/SIT REG OFF

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05/11/045 November 2004 DECLN REG CO EXEMPT LTD

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05/11/045 November 2004 MEMORANDUM

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