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Company Documents

DateDescription
27/08/2527 August 2025 NewTermination of appointment of Grace Elizabeth Todd as a secretary on 2025-06-30

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09/07/259 July 2025 NewAppointment of Mr Derek James Price as a director on 2025-07-01

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18/06/2518 June 2025 Termination of appointment of Cecil Henry Stewart as a director on 2025-05-03

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18/02/2518 February 2025 Termination of appointment of Henry Agboola Odeyinka as a director on 2024-11-21

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with no updates

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03/09/243 September 2024 Total exemption full accounts made up to 2024-03-31

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

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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19/12/2319 December 2023 Termination of appointment of Evelyn Mary Stewart as a director on 2023-11-24

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14/09/2314 September 2023 Confirmation statement made on 2023-09-03 with no updates

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11/09/2311 September 2023 Termination of appointment of Rachel James as a secretary on 2023-09-04

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11/09/2311 September 2023 Appointment of Ms Grace Elizabeth Todd as a secretary on 2023-09-04

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

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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20/09/2220 September 2022 Director's details changed for Dr Henry Agboola Odeyinka on 2022-09-20

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20/09/2220 September 2022 Confirmation statement made on 2022-09-03 with no updates

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

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-09-03 with updates

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

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY AGBOOLA ODEYINKA / 29/10/2020

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10/11/2010 November 2020 SECRETARY'S CHANGE OF PARTICULARS / CLARA MCLEAN / 29/10/2020

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10/11/2010 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN MARY STEWART / 29/10/2020

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10/11/2010 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEWART / 29/10/2020

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10/11/2010 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR CECIL HENRY STEWART / 29/10/2020

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09/10/209 October 2020 SECRETARY APPOINTED CLARA MCLEAN

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09/10/209 October 2020 APPOINTMENT TERMINATED, SECRETARY PAULA PICKING

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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09/10/209 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN MARY STEWART / 10/03/2020

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09/10/209 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEWART / 09/10/2020

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09/10/209 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY AGBOOLA ODEYINKA / 01/09/2020

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09/10/209 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR CECIL HENRY STEWART / 09/10/2020

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09/10/209 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN MARY STEWART / 09/10/2020

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

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN MARY STEWART / 16/09/2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR CECIL HENRY STEWART / 16/09/2019

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR CECIL HENRY STEWART / 16/09/2019

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02/01/192 January 2019 31/03/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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04/01/174 January 2017 31/03/16 TOTAL EXEMPTION FULL

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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15/03/1615 March 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON

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15/03/1615 March 2016 SECRETARY APPOINTED MS PAULA PICKING

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15/03/1615 March 2016 APPOINTMENT TERMINATED, SECRETARY DAVID REA

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/10/1526 October 2015 03/09/15 NO MEMBER LIST

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23/12/1423 December 2014 31/03/14 TOTAL EXEMPTION FULL

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23/09/1423 September 2014 SECRETARY APPOINTED MR DAVID REA

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23/09/1423 September 2014 APPOINTMENT TERMINATED, SECRETARY HANNAH LAWSON

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23/09/1423 September 2014 03/09/14 NO MEMBER LIST

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24/12/1324 December 2013 31/03/13 TOTAL EXEMPTION FULL

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14/10/1314 October 2013 03/09/13 NO MEMBER LIST

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27/12/1227 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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08/11/128 November 2012 DIRECTOR APPOINTED DR HENRY ODEYINKA

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23/10/1223 October 2012 APPOINTMENT TERMINATED, DIRECTOR HOWARD TODD

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23/10/1223 October 2012 03/09/12 NO MEMBER LIST

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16/01/1216 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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05/09/115 September 2011 03/09/11 NO MEMBER LIST

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02/02/112 February 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEWART / 03/09/2010

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09/12/109 December 2010 SECRETARY APPOINTED MS HANNAH LAWSON

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09/12/109 December 2010 APPOINTMENT TERMINATED, SECRETARY JOHN CALLISTER

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES ROBINSON / 03/09/2010

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN MARY STEWART / 03/09/2010

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CECIL HENRY STEWART / 03/09/2010

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD TODD / 03/09/2010

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09/12/109 December 2010 03/09/10 NO MEMBER LIST

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24/11/1024 November 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 646 SHORE ROAD WHITEABBEY CO ANTRIM BT37 OPR

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21/01/1021 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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26/09/0926 September 2009 03/09/09

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24/09/0924 September 2009 CHANGE OF DIRS/SEC

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28/02/0928 February 2009 31/03/08 ANNUAL ACCTS

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11/11/0811 November 2008 MORTGAGE SATISFACTION

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05/09/085 September 2008 03/09/08 ANNUAL RETURN SHUTTLE

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11/02/0811 February 2008 31/03/07 ANNUAL ACCTS

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28/11/0728 November 2007 03/09/07

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28/09/0728 September 2007 CHANGE OF DIRS/SEC

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14/06/0714 June 2007 31/03/06 ANNUAL ACCTS

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17/09/0617 September 2006 03/09/06 ANNUAL RETURN SHUTTLE

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08/03/068 March 2006 31/03/05 ANNUAL ACCTS

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26/11/0526 November 2005 CHANGE OF DIRS/SEC

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04/11/054 November 2005 CHANGE OF DIRS/SEC

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23/09/0523 September 2005 03/09/05 ANNUAL RETURN SHUTTLE

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21/04/0521 April 2005 CHANGE OF DIRS/SEC

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07/02/057 February 2005 31/03/04 ANNUAL ACCTS

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27/10/0427 October 2004 03/09/04 ANNUAL RETURN SHUTTLE

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10/02/0410 February 2004 31/03/03 ANNUAL ACCTS

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16/09/0316 September 2003 03/09/03 ANNUAL RETURN SHUTTLE

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16/09/0316 September 2003 CHANGE OF DIRS/SEC

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01/08/031 August 2003 CHANGE OF ARD

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19/09/0219 September 2002 CHANGE OF DIRS/SEC

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19/09/0219 September 2002 03/09/02 ANNUAL RETURN SHUTTLE

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05/06/025 June 2002 30/09/01 ANNUAL ACCTS

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31/08/0131 August 2001 03/09/01 ANNUAL RETURN SHUTTLE

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28/02/0128 February 2001 30/09/00 ANNUAL ACCTS

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04/09/004 September 2000 03/09/00 ANNUAL RETURN SHUTTLE

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07/08/007 August 2000 30/09/99 ANNUAL ACCTS

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23/01/0023 January 2000 CHANGE OF DIRS/SEC

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03/09/993 September 1999 03/09/99 ANNUAL RETURN SHUTTLE

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03/07/993 July 1999 30/09/98 ANNUAL ACCTS

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10/11/9810 November 1998 30/09/97 ANNUAL ACCTS

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28/08/9828 August 1998 03/09/98 ANNUAL RETURN SHUTTLE

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02/07/982 July 1998 NOTICE OF INTS OUTSIDE UK

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18/11/9718 November 1997 03/09/97 ANNUAL RETURN SHUTTLE

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16/07/9716 July 1997 PARS RE MORTAGE

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05/07/975 July 1997 CHANGE OF DIRS/SEC

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09/12/969 December 1996 NOTICE OF ARD

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03/09/963 September 1996 DECLN COMPLNCE REG NEW CO

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03/09/963 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/09/963 September 1996 ARTICLES

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03/09/963 September 1996 PARS RE DIRS/SIT REG OFF

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03/09/963 September 1996 MEMORANDUM

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