AD01 |
Registered office address changed from 440 Shore Road Newtownabbey Co Antrim BT37 9RU to 52-70 Belfast Road Carrickfergus BT38 8BT on December 6, 2023
filed on: 6th, December 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 24th, July 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: March 31, 2023
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 31, 2023
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 6th, June 2022
| accounts
|
Free Download
(10 pages)
|
AP01 |
On November 1, 2021 new director was appointed.
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, October 2019
| capital
|
Free Download
(2 pages)
|
CH03 |
On January 15, 2019 secretary's details were changed
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 2nd, July 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Accounts for a small company made up to December 31, 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to July 28, 2015 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on August 18, 2015: 10000.00 GBP
capital
|
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 12th, June 2015
| accounts
|
Free Download
(7 pages)
|
AP01 |
On May 5, 2015 new director was appointed.
filed on: 5th, May 2015
| officers
|
Free Download
|
AP01 |
On October 1, 2014 new director was appointed.
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2013
filed on: 1st, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to July 28, 2014 with full list of members
filed on: 29th, July 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on July 29, 2014: 10000.00 GBP
capital
|
|
AA |
Accounts for a small company made up to December 31, 2012
filed on: 16th, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to July 28, 2013 with full list of members
filed on: 10th, September 2013
| annual return
|
Free Download
(8 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2013 to December 31, 2012
filed on: 15th, October 2012
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2012
filed on: 28th, August 2012
| accounts
|
Free Download
(7 pages)
|
CH01 |
On August 7, 2012 director's details were changed
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On August 7, 2012 secretary's details were changed
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 28, 2012 with full list of members
filed on: 7th, August 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
On June 12, 2012 new director was appointed.
filed on: 12th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(14 pages)
|
CH01 |
On August 1, 2011 director's details were changed
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 28, 2011 with full list of members
filed on: 1st, August 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On August 1, 2011 director's details were changed
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to July 28, 2010 with full list of members
filed on: 6th, August 2010
| annual return
|
Free Download
(32 pages)
|
AA |
Accounts for a small company made up to March 31, 2009
filed on: 18th, January 2010
| accounts
|
Free Download
(7 pages)
|
371S(NI) |
28/07/09 annual return shuttle
filed on: 2nd, August 2009
| annual return
|
Free Download
(7 pages)
|
AC(NI) |
31/03/08 annual accts
filed on: 16th, January 2009
| accounts
|
Free Download
(7 pages)
|
371S(NI) |
28/07/08 annual return shuttle
filed on: 11th, August 2008
| annual return
|
Free Download
(7 pages)
|
AC(NI) |
29/03/07 annual accts
filed on: 14th, November 2007
| accounts
|
Free Download
(6 pages)
|
371A(NI) |
28/07/07 annual return form
filed on: 21st, August 2007
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 3rd, May 2007
| resolution
|
Free Download
(5 pages)
|
296(NI) |
On April 19, 2007 Change of dirs/sec
filed on: 19th, April 2007
| officers
|
Free Download
(2 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 3rd, January 2007
| capital
|
Free Download
(2 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 3rd, January 2007
| capital
|
Free Download
(2 pages)
|
233(NI) |
Change of ARD
filed on: 3rd, January 2007
| accounts
|
Free Download
(1 page)
|
296(NI) |
On September 26, 2006 Change of dirs/sec
filed on: 26th, September 2006
| officers
|
Free Download
(2 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 20th, September 2006
| incorporation
|
Free Download
(14 pages)
|
295(NI) |
Change in sit reg add
filed on: 11th, September 2006
| address
|
Free Download
(1 page)
|
98-2(NI) |
Return of allot of shares
filed on: 11th, September 2006
| capital
|
Free Download
(2 pages)
|
296(NI) |
On September 11, 2006 Change of dirs/sec
filed on: 11th, September 2006
| officers
|
Free Download
(2 pages)
|
296(NI) |
On September 11, 2006 Change of dirs/sec
filed on: 11th, September 2006
| officers
|
Free Download
(3 pages)
|
CNRES(NI) |
Resolution to change name
filed on: 21st, August 2006
| change of name
|
Free Download
(1 page)
|
295(NI) |
Change in sit reg add
filed on: 16th, August 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, July 2006
| incorporation
|
Free Download
(20 pages)
|