AA |
Micro company financial statements for the year ending on August 28, 2022
filed on: 1st, February 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on August 28, 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(7 pages)
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AA |
Micro company financial statements for the year ending on August 28, 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(7 pages)
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CH01 |
On February 12, 2021 director's details were changed
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on August 28, 2019
filed on: 28th, August 2020
| accounts
|
Free Download
(7 pages)
|
CH01 |
On June 1, 2020 director's details were changed
filed on: 1st, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on August 28, 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on August 28, 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(2 pages)
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AD01 |
New registered office address Grove House, 12 North Road Carrickfergus BT38 8LR. Change occurred on April 10, 2018. Company's previous address: Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland.
filed on: 10th, April 2018
| address
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on June 26, 2017
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 28, 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL. Change occurred on March 13, 2017. Company's previous address: C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS Northern Ireland.
filed on: 13th, March 2017
| address
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on January 12, 2017
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 1st, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 12, 2016
filed on: 31st, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 1st, June 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS. Change occurred on March 12, 2015. Company's previous address: Ibm House 4 Bruce Street Belfast BT2 7JD.
filed on: 12th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 12, 2015
filed on: 25th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 2nd, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 12, 2014
filed on: 3rd, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 3, 2014: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 12, 2013
filed on: 27th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 12, 2012
filed on: 2nd, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 20th, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 12, 2011
filed on: 21st, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 28th, May 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 12, 2010
filed on: 24th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On February 12, 2010 secretary's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 12, 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 12, 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AC(NI) |
31/08/08 annual accts
filed on: 26th, June 2009
| accounts
|
Free Download
(5 pages)
|
371S(NI) |
12/02/09 annual return shuttle
filed on: 6th, April 2009
| annual return
|
Free Download
(7 pages)
|
AC(NI) |
31/08/07 annual accts
filed on: 23rd, June 2008
| accounts
|
Free Download
(5 pages)
|
371S(NI) |
12/02/08 annual return shuttle
filed on: 1st, March 2008
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/08/06 annual accts
filed on: 28th, June 2007
| accounts
|
Free Download
(6 pages)
|
371S(NI) |
12/02/07 annual return shuttle
filed on: 26th, February 2007
| annual return
|
Free Download
(6 pages)
|
233(NI) |
Change of ARD
filed on: 4th, May 2006
| accounts
|
Free Download
(1 page)
|
371S(NI) |
12/02/06 annual return shuttle
filed on: 7th, April 2006
| annual return
|
Free Download
(7 pages)
|
AC(NI) |
28/02/05 annual accts
filed on: 31st, January 2006
| accounts
|
Free Download
(10 pages)
|
371S(NI) |
12/02/05 annual return shuttle
filed on: 7th, May 2005
| annual return
|
Free Download
(5 pages)
|
AC(NI) |
29/02/04 annual accts
filed on: 15th, December 2004
| accounts
|
Free Download
(8 pages)
|
296(NI) |
On November 22, 2004 Change of dirs/sec
filed on: 22nd, November 2004
| officers
|
Free Download
(2 pages)
|
295(NI) |
Change in sit reg add
filed on: 13th, October 2004
| address
|
|
371S(NI) |
12/02/04 annual return shuttle
filed on: 8th, March 2004
| annual return
|
Free Download
(4 pages)
|
AC(NI) |
28/02/03 annual accts
filed on: 7th, January 2004
| accounts
|
Free Download
(8 pages)
|
371S(NI) |
12/02/03 annual return shuttle
filed on: 17th, February 2003
| annual return
|
Free Download
(4 pages)
|
AC(NI) |
28/02/02 annual accts
filed on: 11th, December 2002
| accounts
|
Free Download
(8 pages)
|
371S(NI) |
12/02/02 annual return shuttle
filed on: 3rd, April 2002
| annual return
|
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 12th, March 2001
| resolution
|
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295(NI) |
Change in sit reg add
filed on: 12th, March 2001
| address
|
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G98-2(NI) |
Return of allot of shares
filed on: 12th, March 2001
| capital
|
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UDM+A(NI) |
Updated mem and arts
filed on: 12th, March 2001
| incorporation
|
Free Download
(17 pages)
|
296(NI) |
On March 12, 2001 Change of dirs/sec
filed on: 12th, March 2001
| officers
|
|
296(NI) |
On March 12, 2001 Change of dirs/sec
filed on: 12th, March 2001
| officers
|
|
296(NI) |
On March 12, 2001 Change of dirs/sec
filed on: 12th, March 2001
| officers
|
Free Download
(8 pages)
|
MEM(NI) |
Memorandum
filed on: 12th, February 2001
| incorporation
|
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ARTS(NI) |
Articles
filed on: 12th, February 2001
| incorporation
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