AP01 |
New director was appointed on 30th September 2020
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 8th, September 2020
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 26th, November 2019
| resolution
|
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, November 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 19th, June 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 1st February 2017
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st January 2017
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 5th, October 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 1st February 2016
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 1st November 2015
filed on: 21st, December 2015
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 5th November 2014
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2015
filed on: 1st, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st September 2015: 1000.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution
filed on: 4th, November 2014
| resolution
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 4th, November 2014
| resolution
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 1st August 2014 director's details were changed
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2014 director's details were changed
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2014 director's details were changed
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st August 2014 secretary's details were changed
filed on: 21st, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2014
filed on: 21st, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 21st August 2014: 1000.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st March 2013
filed on: 28th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 1st, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2012
filed on: 10th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 20th, August 2012
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Erwin House 18-22 Church Road Holywood Co Down BT18 9BU on 16th August 2012
filed on: 16th, August 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 30th August 2011 director's details were changed
filed on: 30th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2011
filed on: 30th, August 2011
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2010
filed on: 8th, October 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 20th August 2010 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th August 2010 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(6 pages)
|
371S(NI) |
20/08/09 annual return shuttle
filed on: 18th, September 2009
| annual return
|
Free Download
(7 pages)
|
AC(NI) |
31/12/08 annual accts
filed on: 7th, June 2009
| accounts
|
Free Download
(7 pages)
|
371S(NI) |
20/08/08 annual return shuttle
filed on: 1st, October 2008
| annual return
|
Free Download
(7 pages)
|
AC(NI) |
31/12/07 annual accts
filed on: 22nd, September 2008
| accounts
|
Free Download
(7 pages)
|
295(NI) |
Change in sit reg add
filed on: 18th, September 2008
| address
|
Free Download
(1 page)
|
296(NI) |
On 29th July 2008 Change of dirs/sec
filed on: 29th, July 2008
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 4th February 2008 Change of dirs/sec
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
AC(NI) |
31/12/06 annual accts
filed on: 8th, November 2007
| accounts
|
Free Download
(8 pages)
|
371S(NI) |
20/08/07 annual return shuttle
filed on: 20th, September 2007
| annual return
|
Free Download
(7 pages)
|
371S(NI) |
20/08/06 annual return shuttle
filed on: 23rd, September 2006
| annual return
|
Free Download
(7 pages)
|
AC(NI) |
31/12/05 annual accts
filed on: 29th, June 2006
| accounts
|
Free Download
(8 pages)
|
371S(NI) |
20/08/05 annual return shuttle
filed on: 25th, August 2005
| annual return
|
Free Download
(8 pages)
|
AC(NI) |
31/12/04 annual accts
filed on: 9th, August 2005
| accounts
|
Free Download
(7 pages)
|
371S(NI) |
20/08/04 annual return shuttle
filed on: 20th, September 2004
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/12/03 annual accts
filed on: 29th, June 2004
| accounts
|
Free Download
(7 pages)
|
296(NI) |
On 1st December 2003 Change of dirs/sec
filed on: 1st, December 2003
| officers
|
|
295(NI) |
Change in sit reg add
filed on: 2nd, October 2003
| address
|
|
371S(NI) |
20/08/03 annual return shuttle
filed on: 2nd, September 2003
| annual return
|
Free Download
(5 pages)
|
G98-2(NI) |
Return of allot of shares
filed on: 14th, June 2003
| capital
|
Free Download
(2 pages)
|
233(NI) |
Change of ARD
filed on: 14th, March 2003
| accounts
|
|
296(NI) |
On 21st February 2003 Change of dirs/sec
filed on: 21st, February 2003
| officers
|
|
296(NI) |
On 21st February 2003 Change of dirs/sec
filed on: 21st, February 2003
| officers
|
|
295(NI) |
Change in sit reg add
filed on: 17th, February 2003
| address
|
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 17th, February 2003
| resolution
|
|
133(NI) |
Not of incr in nom cap
filed on: 17th, February 2003
| capital
|
|
UDM+A(NI) |
Updated mem and arts
filed on: 17th, February 2003
| incorporation
|
Free Download
(17 pages)
|
296(NI) |
On 17th February 2003 Change of dirs/sec
filed on: 17th, February 2003
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 17th February 2003 Change of dirs/sec
filed on: 17th, February 2003
| officers
|
|
296(NI) |
On 17th February 2003 Change of dirs/sec
filed on: 17th, February 2003
| officers
|
Free Download
(2 pages)
|
CNRES(NI) |
Resolution to change name
filed on: 10th, February 2003
| change of name
|
Free Download
(1 page)
|
MISC |
Certificate of incorporation
filed on: 20th, August 2002
| miscellaneous
|
Free Download
(1 page)
|
MEM(NI) |
Memorandum
filed on: 20th, August 2002
| incorporation
|
|
ARTS(NI) |
Articles
filed on: 20th, August 2002
| incorporation
|
|