CS01 |
Confirmation statement with no updates 25th September 2023
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 25th September 2022
filed on: 25th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 25th September 2021
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 25th September 2020
filed on: 4th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 16th January 2020
filed on: 16th, January 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with no updates 25th September 2019
filed on: 29th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 25th September 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 9th, April 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 25th September 2017
filed on: 7th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 25th June 2017. New Address: 23 Meadowlands Newtownabbey BT37 0UR. Previous address: 57 Farm Lodge Park Greenisland BT38 8YB
filed on: 25th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 25th September 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, July 2016
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 29th, June 2016
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 29th, June 2016
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 25th September 2015 with full list of members
filed on: 21st, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st October 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 20th, April 2015
| accounts
|
|
AR01 |
Annual return drawn up to 25th September 2014 with full list of members
filed on: 21st, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st October 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 7th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 25th September 2013 with full list of members
filed on: 8th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 11th, February 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 20th March 2012 director's details were changed
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th September 2012 with full list of members
filed on: 22nd, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 6th, March 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 25th September 2011 with full list of members
filed on: 27th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 11th, January 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 25th September 2010 director's details were changed
filed on: 19th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th September 2010 with full list of members
filed on: 19th, November 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 25th September 2010 director's details were changed
filed on: 19th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 17th, February 2010
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 25th July 2009 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th September 2009
filed on: 18th, November 2009
| annual return
|
Free Download
(7 pages)
|
CH03 |
On 25th July 2009 secretary's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 25th July 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
AC(NI) |
30/09/08 annual accts
filed on: 7th, January 2009
| accounts
|
Free Download
(7 pages)
|
371SR(NI) |
25/09/08
filed on: 6th, October 2008
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
30/09/07 annual accts
filed on: 28th, January 2008
| accounts
|
Free Download
(7 pages)
|
371SR(NI) |
25/09/07
filed on: 9th, January 2008
| annual return
|
Free Download
(6 pages)
|
371S(NI) |
25/09/06 annual return shuttle
filed on: 2nd, January 2007
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
30/09/06 annual accts
filed on: 21st, December 2006
| accounts
|
Free Download
(7 pages)
|
AC(NI) |
30/09/05 annual accts
filed on: 30th, January 2006
| accounts
|
Free Download
(7 pages)
|
371S(NI) |
25/09/05 annual return shuttle
filed on: 9th, October 2005
| annual return
|
Free Download
(7 pages)
|
AC(NI) |
30/09/04 annual accts
filed on: 3rd, May 2005
| accounts
|
Free Download
(7 pages)
|
296(NI) |
On 19th January 2005 Change of dirs/sec
filed on: 19th, January 2005
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 19th January 2005 Change of dirs/sec
filed on: 19th, January 2005
| officers
|
Free Download
(2 pages)
|
295(NI) |
Change in sit reg add
filed on: 19th, January 2005
| address
|
Free Download
(1 page)
|
371S(NI) |
25/09/04 annual return shuttle
filed on: 6th, October 2004
| annual return
|
Free Download
(4 pages)
|
296(NI) |
On 7th October 2003 Change of dirs/sec
filed on: 7th, October 2003
| officers
|
|
295(NI) |
Change in sit reg add
filed on: 7th, October 2003
| address
|
|
296(NI) |
On 7th October 2003 Change of dirs/sec
filed on: 7th, October 2003
| officers
|
|
G23(NI) |
Decln complnce reg new co
filed on: 25th, September 2003
| other
|
|
MEM(NI) |
Memorandum
filed on: 25th, September 2003
| incorporation
|
Free Download
(7 pages)
|
G21(NI) |
Pars re dirs/sit reg off
filed on: 25th, September 2003
| other
|
|
ARTS(NI) |
Articles
filed on: 25th, September 2003
| incorporation
|
Free Download
(6 pages)
|