AP01 |
New director appointment on 2023/08/01.
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/11/30 - the day director's appointment was terminated
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 2nd, October 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2017/03/27.
filed on: 29th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/03/27.
filed on: 29th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2016/01/24 with full list of members
filed on: 25th, January 2016
| annual return
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 21/12/15
filed on: 8th, January 2016
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 8th, January 2016
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 8th, January 2016
| capital
|
Free Download
(1 page)
|
SH19 |
1010.00 GBP is the capital in company's statement on 2016/01/08
filed on: 8th, January 2016
| capital
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2014/12/31
filed on: 2nd, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/01/24 with full list of members
filed on: 23rd, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1010.00 GBP is the capital in company's statement on 2015/02/23
capital
|
|
AA01 |
Current accounting period shortened to 2014/12/31, originally was 2015/01/31.
filed on: 25th, November 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
1010.00 GBP is the capital in company's statement on 2014/10/31
filed on: 11th, November 2014
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 30th, October 2014
| accounts
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/08/06
filed on: 29th, August 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, August 2014
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/01/24 with full list of members
filed on: 10th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 1st, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/01/24 with full list of members
filed on: 26th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2012/01/31
filed on: 15th, October 2012
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, August 2012
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/01/24 with full list of members
filed on: 6th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2011/01/31
filed on: 1st, November 2011
| accounts
|
Free Download
(12 pages)
|
CH03 |
On 2011/01/24 secretary's details were changed
filed on: 18th, February 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/01/24 with full list of members
filed on: 18th, February 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2011/01/24 director's details were changed
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2010/01/31
filed on: 1st, November 2010
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, October 2010
| resolution
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2010/02/25 with full list of members
filed on: 22nd, April 2010
| annual return
|
Free Download
(14 pages)
|
AD01 |
Change of registered office on 2009/12/09 from Savoy House 16 West Street Portadown BT62 3PD
filed on: 9th, December 2009
| address
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2009/01/31
filed on: 23rd, November 2009
| accounts
|
Free Download
(14 pages)
|
371SR(NI) |
24/01/09
filed on: 15th, May 2009
| annual return
|
Free Download
(6 pages)
|
371S(NI) |
24/01/09 annual return shuttle
filed on: 7th, March 2009
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/01/08 annual accts
filed on: 28th, November 2008
| accounts
|
Free Download
(6 pages)
|
296(NI) |
On 2008/11/27 Change of dirs/sec
filed on: 27th, November 2008
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 2008/11/27 Change of dirs/sec
filed on: 27th, November 2008
| officers
|
Free Download
(2 pages)
|
AC(NI) |
31/01/07 annual accts
filed on: 6th, May 2008
| accounts
|
Free Download
(8 pages)
|
371S(NI) |
24/01/08 annual return shuttle
filed on: 11th, March 2008
| annual return
|
Free Download
(7 pages)
|
371S(NI) |
24/01/07 annual return shuttle
filed on: 24th, January 2007
| annual return
|
Free Download
(7 pages)
|
AC(NI) |
31/01/06 annual accts
filed on: 15th, January 2007
| accounts
|
Free Download
(7 pages)
|
371S(NI) |
24/01/06 annual return shuttle
filed on: 8th, March 2006
| annual return
|
Free Download
(9 pages)
|
AC(NI) |
31/01/05 annual accts
filed on: 5th, January 2006
| accounts
|
Free Download
(6 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 2nd, June 2005
| capital
|
Free Download
(2 pages)
|
295(NI) |
Change in sit reg add
filed on: 1st, June 2005
| address
|
Free Download
(1 page)
|
296(NI) |
On 2005/02/23 Change of dirs/sec
filed on: 23rd, February 2005
| officers
|
Free Download
(2 pages)
|
371S(NI) |
24/01/05 annual return shuttle
filed on: 8th, February 2005
| annual return
|
Free Download
(9 pages)
|
296(NI) |
On 2004/08/17 Change of dirs/sec
filed on: 17th, August 2004
| officers
|
|
296(NI) |
On 2004/08/17 Change of dirs/sec
filed on: 17th, August 2004
| officers
|
Free Download
(3 pages)
|
296(NI) |
On 2004/08/17 Change of dirs/sec
filed on: 17th, August 2004
| officers
|
|
296(NI) |
On 2004/05/06 Change of dirs/sec
filed on: 6th, May 2004
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 2004/05/06 Change of dirs/sec
filed on: 6th, May 2004
| officers
|
Free Download
(2 pages)
|
133(NI) |
Not of incr in nom cap
filed on: 6th, May 2004
| capital
|
|
295(NI) |
Change in sit reg add
filed on: 6th, May 2004
| address
|
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 6th, May 2004
| resolution
|
|
UDM+A(NI) |
Updated mem and arts
filed on: 6th, May 2004
| incorporation
|
Free Download
(15 pages)
|
296(NI) |
On 2004/05/06 Change of dirs/sec
filed on: 6th, May 2004
| officers
|
Free Download
(3 pages)
|
ARTS(NI) |
Articles
filed on: 24th, January 2004
| incorporation
|
|
MEM(NI) |
Memorandum
filed on: 24th, January 2004
| incorporation
|
Free Download
(14 pages)
|