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Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 10/01/2510 January 2025 | Appointment of Mrs Heather Rebecca Browne as a director on 2025-01-01 |
| 13/12/2413 December 2024 | Termination of appointment of David John Mcmillan as a director on 2024-12-06 |
| 13/12/2413 December 2024 | Termination of appointment of Dorothy Jane Mcmillan as a director on 2024-12-06 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 01/03/241 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 06/04/236 April 2023 | Appointment of Mrs Jennifer Elaine Harvey as a director on 2023-03-31 |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 15/11/2215 November 2022 | Termination of appointment of Frederick John Warke as a director on 2022-10-31 |
| 24/07/2124 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 05/08/205 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY JANE MCMILLAN / 20/03/2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 05/08/205 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD STEPHEN ADAMS / 20/01/2018 |
| 05/08/205 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MCMILLAN / 20/03/2020 |
| 04/11/194 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 28/11/1828 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 16/01/1816 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDWARD STEPHEN ADAMS / 16/01/2018 |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM PO BOX BT34 4LN 25 AMERACAM LANE KILKEEL NEWRY DOWN BT34 4LN UNITED KINGDOM |
| 15/12/1715 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 25 25 AMERACAM LANE KILKEEL NEWRY DOWN BT34 4LN UNITED KINGDOM |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM PO BOX BT34 4LN 25 AMERACAM LANE 25 AMERACAM LANE CRANFIELD CRANFIELD KILKEEL DOWN BT34 4LN UNITED KINGDOM |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM PO BOX BT34 4LN 25 25 AMERACAM LANE CRANFIELD CRANFIELD KILKEEL DOWN BT34 4LN UNITED KINGDOM |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 1 BARRONSTOWN COURT DROMORE BT25 1FB |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 07/11/167 November 2016 | 31/07/16 TOTAL EXEMPTION FULL |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SINCLAIR |
| 09/11/159 November 2015 | 31/07/15 TOTAL EXEMPTION FULL |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY JANE MCMILLAN / 05/07/2015 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ALEXANDER DICKSON SINCLAIR / 14/08/2015 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MCMILLAN / 05/07/2015 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLEMING / 01/01/2015 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN HADDEN WILSON / 01/02/2015 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JOY FLEMING / 01/01/2015 |
| 31/07/1531 July 2015 | 23/07/15 NO MEMBER LIST |
| 25/11/1425 November 2014 | 31/07/14 TOTAL EXEMPTION FULL |
| 09/09/149 September 2014 | ARTICLES OF ASSOCIATION |
| 09/09/149 September 2014 | ALTER ARTICLES 04/09/2014 |
| 25/07/1425 July 2014 | 23/07/14 NO MEMBER LIST |
| 12/11/1312 November 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 01/08/131 August 2013 | 23/07/13 NO MEMBER LIST |
| 03/12/123 December 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 24/07/1224 July 2012 | 23/07/12 NO MEMBER LIST |
| 26/03/1226 March 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 28/07/1128 July 2011 | 23/07/11 NO MEMBER LIST |
| 02/02/112 February 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 26/07/1026 July 2010 | 23/07/10 NO MEMBER LIST |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLEMING / 23/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDO MCDADE / 24/06/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JOY FLEMING / 23/07/2010 |
| 24/07/1024 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDWARD STEPHEN ADAMS / 23/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN WARKE / 23/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ALEXANDER DICKSON SINCLAIR / 23/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JOY FLEMING / 23/07/2010 |
| 24/07/1024 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDO MCDADE |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLEMING / 23/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLEMING / 23/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD STEPHEN ADAMS / 23/07/2010 |
| 23/07/0923 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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