CS01 |
Confirmation statement with no updates Wednesday 14th February 2024
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 14th February 2023
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(13 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, May 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 17th, May 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 27th February 2022
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 1st, September 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Saturday 27th February 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 27th February 2020
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 27th February 2019
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 27th February 2018
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 10th, October 2017
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Monday 27th February 2017
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Thursday 9th February 2017
filed on: 17th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 9th February 2017.
filed on: 17th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 9th February 2017.
filed on: 17th, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 14th February 2017
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 2nd, November 2016
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 17th May 2016
filed on: 25th, May 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 24th May 2016
filed on: 24th, May 2016
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 1st March 2016.
filed on: 24th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 30th April 2016
filed on: 24th, May 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 28 School Road Newtownbreda Belfast BT8 6BT. Change occurred on Tuesday 24th May 2016. Company's previous address: C/O Douglas Martin 28 School Road Newtownbreda Belfast County Antrim BT8 6BT.
filed on: 24th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th February 2016
filed on: 8th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Friday 25th September 2015.
filed on: 28th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th February 2015
filed on: 14th, February 2015
| annual return
|
|
SH01 |
415001.00 GBP is the capital in company's statement on Saturday 14th February 2015
capital
|
|
TM01 |
Director's appointment was terminated on Wednesday 31st December 2014
filed on: 14th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(1 page)
|
CH01 |
On Saturday 1st June 2013 director's details were changed
filed on: 10th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th February 2014
filed on: 10th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 17th September 2013 from Forseyth House Cromac Square Belfast BT2 8LA Northern Ireland
filed on: 17th, September 2013
| address
|
Free Download
(1 page)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Thursday 14th February 2013
filed on: 3rd, July 2013
| document replacement
|
Free Download
(16 pages)
|
SH01 |
300000.00 GBP is the capital in company's statement on Wednesday 5th June 2013
filed on: 7th, June 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th February 2013
filed on: 12th, March 2013
| annual return
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 29th November 2012.
filed on: 29th, November 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
300000.00 GBP is the capital in company's statement on Monday 26th November 2012
filed on: 26th, November 2012
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2012, originally was Thursday 28th February 2013.
filed on: 21st, November 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, February 2012
| incorporation
|
Free Download
(7 pages)
|