AD01 |
Registered office address changed from 355-367 Lisburn Road Belfast BT9 7EP to Lincoln Building 27-45 Great Victoria Street Belfast BT2 7SL on Friday 13th August 2021
filed on: 13th, August 2021
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 1st October 2020
filed on: 1st, October 2020
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 23rd March 2020
filed on: 23rd, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 9th March 2020
filed on: 23rd, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 8th February 2020
filed on: 22nd, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 16th, January 2020
| accounts
|
Free Download
(23 pages)
|
AA01 |
Previous accounting period extended from Thursday 28th February 2019 to Sunday 31st March 2019
filed on: 1st, July 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 18th January 2019.
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 30th December 2018.
filed on: 30th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st August 2018 to Wednesday 28th February 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 25th October 2018.
filed on: 29th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 25th October 2018
filed on: 29th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 25th October 2018.
filed on: 29th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 25th October 2018
filed on: 29th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 1st December 2017
filed on: 15th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 4th, June 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 16th March 2016.
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 3rd November 2015
filed on: 17th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 6th August 2015 with full list of members
filed on: 25th, August 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Saturday 1st August 2015.
filed on: 25th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 25th, May 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 2nd October 2014.
filed on: 2nd, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 6th August 2014 with full list of members
filed on: 1st, September 2014
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 28th, August 2014
| resolution
|
|
SH06 |
Shares cancellation. Statement of capital on Friday 27th September 201376.00 GBP
filed on: 28th, August 2014
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 29th, July 2014
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Monday 21st October 2013
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, October 2013
| resolution
|
Free Download
(32 pages)
|
CH01 |
On Wednesday 15th August 2012 director's details were changed
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st January 2013 director's details were changed
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 6th August 2013 with full list of members
filed on: 7th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
126.00 GBP is the capital in company's statement on Wednesday 7th August 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 26th, April 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 6th August 2012 with full list of members
filed on: 7th, August 2012
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 28th, March 2012
| resolution
|
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, March 2012
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 6th August 2011 with full list of members
filed on: 8th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 5th, July 2011
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Friday 25th February 2011.
filed on: 25th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 3rd, November 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Friday 6th August 2010 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 17th August 2010
filed on: 17th, August 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 6th August 2010 with full list of members
filed on: 17th, August 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 26th May 2010 from 76 - 78 Church Street Portadown Co Armagh BT62 3EU
filed on: 26th, May 2010
| address
|
Free Download
(4 pages)
|
296(NI) |
On Wednesday 30th September 2009 Change of dirs/sec
filed on: 30th, September 2009
| officers
|
Free Download
(2 pages)
|
371S(NI) |
06/08/09 annual return shuttle
filed on: 19th, August 2009
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/08/08 annual accts
filed on: 2nd, July 2009
| accounts
|
Free Download
(5 pages)
|
371S(NI) |
06/08/08 annual return shuttle
filed on: 8th, September 2008
| annual return
|
Free Download
(6 pages)
|
295(NI) |
Change in sit reg add
filed on: 19th, May 2008
| address
|
Free Download
(1 page)
|
296(NI) |
On Friday 31st August 2007 Change of dirs/sec
filed on: 31st, August 2007
| officers
|
Free Download
(2 pages)
|
296(NI) |
On Tuesday 21st August 2007 Change of dirs/sec
filed on: 21st, August 2007
| officers
|
Free Download
(2 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 21st, August 2007
| capital
|
Free Download
(2 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 21st, August 2007
| capital
|
Free Download
(2 pages)
|
296(NI) |
On Tuesday 21st August 2007 Change of dirs/sec
filed on: 21st, August 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, August 2007
| incorporation
|
Free Download
(20 pages)
|