RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, February 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 16th, February 2021
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/02/11
filed on: 11th, February 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 22nd, December 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/01/13.
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/01/13 - the day director's appointment was terminated
filed on: 24th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 27th, September 2019
| accounts
|
Free Download
(7 pages)
|
AUD |
Resignation of an auditor
filed on: 9th, November 2018
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 4th, October 2018
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2018/07/17.
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/06/29 - the day director's appointment was terminated
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
|
TM02 |
2017/03/01 - the day secretary's appointment was terminated
filed on: 8th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 26th, September 2017
| accounts
|
Free Download
(8 pages)
|
AP03 |
New secretary appointment on 2017/03/01
filed on: 18th, August 2017
| officers
|
Free Download
|
AP01 |
New director appointment on 2016/09/28.
filed on: 18th, August 2017
| officers
|
Free Download
|
TM01 |
2016/09/28 - the day director's appointment was terminated
filed on: 18th, August 2017
| officers
|
Free Download
|
AP03 |
New secretary appointment on 2017/03/01
filed on: 18th, August 2017
| officers
|
Free Download
(3 pages)
|
TM02 |
2017/03/01 - the day secretary's appointment was terminated
filed on: 18th, August 2017
| officers
|
Free Download
|
AA |
Small-sized company accounts made up to 2015/12/31
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/12/21 with full list of members
filed on: 25th, January 2016
| annual return
|
Free Download
(20 pages)
|
CH03 |
On 2015/04/20 secretary's details were changed
filed on: 12th, January 2016
| officers
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2014/12/31
filed on: 22nd, September 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
2015/01/23 - the day director's appointment was terminated
filed on: 23rd, January 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/07/15.
filed on: 13th, January 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
2014/07/15 - the day director's appointment was terminated
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/12/21 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(15 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/01/13
capital
|
|
AD01 |
Address change date: 2015/01/13. New Address: 14 a Dromore Road Omagh Co Tyrone BT78 1QZ. Previous address: At the Offices of: Holdfast Limited 138 University Street Belfast BT7 1HJ
filed on: 13th, January 2015
| address
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2013/12/31
filed on: 9th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/12/21 with full list of members
filed on: 4th, February 2014
| annual return
|
Free Download
(15 pages)
|
AA |
Small-sized company accounts made up to 2012/12/31
filed on: 28th, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2012/12/21 with full list of members
filed on: 16th, January 2013
| annual return
|
Free Download
(15 pages)
|
TM02 |
2012/11/29 - the day secretary's appointment was terminated
filed on: 29th, November 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2012/11/29
filed on: 29th, November 2012
| officers
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2011/12/31
filed on: 27th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2011/12/21 with full list of members
filed on: 17th, February 2012
| annual return
|
Free Download
(15 pages)
|
AA |
Small-sized company accounts made up to 2010/12/31
filed on: 16th, August 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2010/12/21
filed on: 25th, January 2011
| annual return
|
Free Download
(15 pages)
|
TM01 |
2011/01/14 - the day director's appointment was terminated
filed on: 14th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/01/14.
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2009/12/31
filed on: 16th, September 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2009/12/21 with full list of members
filed on: 20th, January 2010
| annual return
|
Free Download
(15 pages)
|
AC(NI) |
31/12/08 annual accts
filed on: 28th, July 2009
| accounts
|
Free Download
(9 pages)
|
371S(NI) |
21/12/08 annual return shuttle
filed on: 14th, January 2009
| annual return
|
Free Download
(9 pages)
|
AC(NI) |
31/12/07 annual accts
filed on: 3rd, October 2008
| accounts
|
Free Download
(9 pages)
|
371SR(NI) |
21/12/07
filed on: 2nd, March 2008
| annual return
|
Free Download
(6 pages)
|
296(NI) |
On 2008/02/05 Change of dirs/sec
filed on: 5th, February 2008
| officers
|
Free Download
(2 pages)
|
AC(NI) |
31/12/06 annual accts
filed on: 17th, October 2007
| accounts
|
Free Download
(9 pages)
|
371SR(NI) |
21/12/06
filed on: 26th, February 2007
| annual return
|
Free Download
(7 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 23rd, February 2007
| capital
|
Free Download
(3 pages)
|
296(NI) |
On 2007/01/12 Change of dirs/sec
filed on: 12th, January 2007
| officers
|
Free Download
(2 pages)
|
AC(NI) |
31/12/05 annual accts
filed on: 30th, October 2006
| accounts
|
Free Download
(9 pages)
|
371S(NI) |
21/12/05 annual return shuttle
filed on: 3rd, February 2006
| annual return
|
Free Download
(9 pages)
|
296(NI) |
On 2005/12/29 Change of dirs/sec
filed on: 29th, December 2005
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 2005/01/14 Change of dirs/sec
filed on: 14th, January 2005
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 2005/01/14 Change of dirs/sec
filed on: 14th, January 2005
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 2005/01/14 Change of dirs/sec
filed on: 14th, January 2005
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 2005/01/14 Change of dirs/sec
filed on: 14th, January 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, December 2004
| incorporation
|
Free Download
(20 pages)
|