AA |
Dormant company accounts made up to December 31, 2022
filed on: 4th, September 2023
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to December 31, 2021
filed on: 20th, June 2022
| accounts
|
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(2 pages)
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TM02 |
Termination of appointment as a secretary on May 1, 2022
filed on: 13th, June 2022
| officers
|
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(1 page)
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AA |
Dormant company accounts made up to December 31, 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to December 31, 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to December 31, 2018
filed on: 10th, September 2019
| accounts
|
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(2 pages)
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CH01 |
On July 24, 2018 director's details were changed
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
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AD01 |
New registered office address 95 Carsonstown Road Saintfield Ballynahinch BT24 7ED. Change occurred on July 25, 2018. Company's previous address: 55 Peartree Road Saintfield Ballynahinch BT24 7JY Northern Ireland.
filed on: 25th, July 2018
| address
|
Free Download
(1 page)
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AD01 |
New registered office address 55 Peartree Road Saintfield Ballynahinch BT24 7JY. Change occurred on May 29, 2018. Company's previous address: C/O Oak Property Management (N.I.) Ltd 2 Market Place Carrickfergus Antrim.
filed on: 29th, May 2018
| address
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to December 31, 2017
filed on: 19th, January 2018
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to December 31, 2016
filed on: 20th, November 2017
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to May 27, 2016
filed on: 8th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to May 27, 2015
filed on: 29th, May 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(2 pages)
|
CH03 |
On June 5, 2014 secretary's details were changed
filed on: 5th, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 27, 2014
filed on: 5th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 5, 2014: 1.00 GBP
capital
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AD01 |
Company moved to new address on June 5, 2014. Old Address: C/O Gmk Property Management Limited 2Nd Floor 2 Market Place Carrickfergus BT38 7AW
filed on: 5th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 27, 2013
filed on: 4th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 24th, January 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 27, 2012
filed on: 1st, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 2nd, May 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 27, 2011
filed on: 27th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 21st, March 2011
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to December 31, 2009
filed on: 24th, September 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to May 27, 2010
filed on: 14th, June 2010
| annual return
|
Free Download
(14 pages)
|
TM02 |
Termination of appointment as a secretary on February 25, 2010
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: February 25, 2010) of a secretary
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to May 27, 2009
filed on: 23rd, February 2010
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on February 1, 2010
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
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AP01 |
On February 1, 2010 new director was appointed.
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 27, 2008
filed on: 2nd, December 2009
| annual return
|
Free Download
(6 pages)
|
233(NI) |
Change of ARD
filed on: 30th, September 2009
| accounts
|
Free Download
(1 page)
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AC(NI) |
31/05/09 annual accts
filed on: 30th, September 2009
| accounts
|
Free Download
(1 page)
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AC(NI) |
31/05/08 annual accts
filed on: 24th, April 2009
| accounts
|
Free Download
(1 page)
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295(NI) |
Change in sit reg add
filed on: 29th, August 2008
| address
|
Free Download
(1 page)
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AC(NI) |
31/05/07 annual accts
filed on: 15th, August 2007
| accounts
|
Free Download
(1 page)
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371S(NI) |
27/05/07 annual return shuttle
filed on: 23rd, May 2007
| annual return
|
Free Download
(6 pages)
|
295(NI) |
Change in sit reg add
filed on: 3rd, April 2007
| address
|
Free Download
(1 page)
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AC(NI) |
31/05/06 annual accts
filed on: 9th, March 2007
| accounts
|
Free Download
(1 page)
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371S(NI) |
27/05/06 annual return shuttle
filed on: 16th, August 2006
| annual return
|
Free Download
(6 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 28th, January 2006
| incorporation
|
Free Download
(12 pages)
|
133(NI) |
Not of incr in nom cap
filed on: 28th, January 2006
| capital
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 28th, January 2006
| resolution
|
Free Download
(1 page)
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295(NI) |
Change in sit reg add
filed on: 28th, January 2006
| address
|
Free Download
(1 page)
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295(NI) |
Change in sit reg add
filed on: 14th, January 2006
| address
|
Free Download
(1 page)
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296(NI) |
On January 14, 2006 Change of dirs/sec
filed on: 14th, January 2006
| officers
|
Free Download
(2 pages)
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296(NI) |
On January 14, 2006 Change of dirs/sec
filed on: 14th, January 2006
| officers
|
Free Download
(2 pages)
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296(NI) |
On November 23, 2005 Change of dirs/sec
filed on: 23rd, November 2005
| officers
|
Free Download
(2 pages)
|
295(NI) |
Change in sit reg add
filed on: 23rd, November 2005
| address
|
Free Download
(1 page)
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296(NI) |
On November 23, 2005 Change of dirs/sec
filed on: 23rd, November 2005
| officers
|
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 27th, May 2005
| incorporation
|
Free Download
(18 pages)
|