AA |
Total exemption full accounts data made up to 2022-10-31
filed on: 31st, July 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-30
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-18
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-07-18
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2021-03-26
filed on: 30th, March 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 29th, March 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-03-26: 2.01 GBP
filed on: 29th, March 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-18
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-07-18
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 18/07/18
filed on: 7th, August 2018
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 7th, August 2018
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2018-07-31: 2.00 GBP
filed on: 7th, August 2018
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 31st, July 2018
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-07-18
filed on: 27th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 18a Lenamore Drive Newtownabbey BT37 0PQ. Change occurred on 2018-07-21. Company's previous address: 69 Farm Lodge Drive Carrickfergus Antrim BT38 8XN.
filed on: 21st, July 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-07-18
filed on: 4th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-10-31
filed on: 25th, July 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-07-18
filed on: 22nd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 29th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-18
filed on: 10th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-08-10: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 24th, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-18
filed on: 14th, August 2014
| annual return
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-08-14: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 8th, July 2014
| accounts
|
Free Download
(1 page)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2013-07-18
filed on: 13th, May 2014
| document replacement
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-05-07: 2.00 GBP
filed on: 7th, May 2014
| capital
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-18
filed on: 6th, August 2013
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 19th, July 2013
| accounts
|
Free Download
(4 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:1
filed on: 16th, January 2013
| mortgage
|
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 8th, January 2013
| mortgage
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-18
filed on: 10th, August 2012
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 27th, July 2012
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2010-10-31: 2.00 GBP
filed on: 13th, September 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-18
filed on: 13th, September 2011
| annual return
|
Free Download
(1 page)
|
CH01 |
On 2011-07-01 director's details were changed
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 2nd, August 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-18
filed on: 10th, November 2010
| annual return
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-11-09
filed on: 9th, November 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 88B Carncome Road Connor Ballymena BT42 3NS on 2010-10-11
filed on: 11th, October 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-10-31
filed on: 17th, June 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return for the period up to 2009-07-18
filed on: 22nd, November 2009
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/10/08 annual accts
filed on: 22nd, May 2009
| accounts
|
Free Download
(7 pages)
|
371S(NI) |
18/07/08 annual return shuttle
filed on: 24th, September 2008
| annual return
|
Free Download
(1 page)
|
233(NI) |
Change of ARD
filed on: 23rd, November 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, July 2007
| incorporation
|
Free Download
(1 page)
|