TM01 |
Director's appointment terminated on 29th November 2023
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th November 2023
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on 31st March 2023
filed on: 5th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st March 2023
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 4th, August 2022
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 16th June 2022
filed on: 24th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th June 2022
filed on: 24th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th June 2022
filed on: 24th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th June 2022
filed on: 24th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 19th, August 2021
| accounts
|
Free Download
(27 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 20th, August 2020
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on 6th March 2020
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th March 2020
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th March 2020
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th March 2020
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th March 2020
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th March 2020
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st August 2019
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st August 2019
filed on: 7th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 23rd, July 2019
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 14th January 2019
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th January 2019
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 11th, July 2018
| accounts
|
Free Download
(26 pages)
|
AUD |
Resignation of an auditor
filed on: 11th, October 2017
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on 1st May 2017
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th May 2017
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th May 2017
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st May 2017
filed on: 4th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st May 2017
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st May 2017
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th May 2017
filed on: 4th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st May 2017
filed on: 4th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st May 2017
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On 1st March 2017, company appointed a new person to the position of a secretary
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st March 2017
filed on: 10th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 19th, July 2016
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st February 2016
filed on: 22nd, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 22nd February 2016: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 20th, August 2015
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 26th May 2015
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th May 2015
filed on: 29th, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd April 2015
filed on: 23rd, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd April 2015
filed on: 23rd, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st February 2015
filed on: 25th, February 2015
| annual return
|
Free Download
(6 pages)
|
AP03 |
On 29th January 2015, company appointed a new person to the position of a secretary
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 29th January 2015
filed on: 30th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st February 2014
filed on: 11th, March 2014
| annual return
|
Free Download
(6 pages)
|
AP03 |
On 8th January 2014, company appointed a new person to the position of a secretary
filed on: 8th, January 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 8th January 2014
filed on: 8th, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th January 2014
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th December 2013
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th December 2013
filed on: 19th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th December 2013
filed on: 19th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th December 2013
filed on: 19th, December 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th December 2013
filed on: 18th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 13th, September 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st February 2013
filed on: 25th, February 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 29th November 2012
filed on: 29th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th October 2012
filed on: 9th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th October 2012
filed on: 9th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th October 2012
filed on: 8th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th October 2012
filed on: 8th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th October 2012
filed on: 8th, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 12th, September 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st February 2012
filed on: 29th, February 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 14th December 2011
filed on: 14th, December 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th December 2011
filed on: 14th, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th November 2011
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th November 2011
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th November 2011
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 19th, August 2011
| accounts
|
Free Download
(36 pages)
|
AP01 |
New director was appointed on 25th February 2011
filed on: 25th, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th February 2011
filed on: 24th, February 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th February 2011
filed on: 24th, February 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 21st February 2011
filed on: 22nd, February 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 31st October 2010 to 31st December 2010
filed on: 8th, September 2010
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th September 2010
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th September 2010
filed on: 8th, September 2010
| officers
|
Free Download
(1 page)
|
AP03 |
On 8th September 2010, company appointed a new person to the position of a secretary
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th September 2010
filed on: 8th, September 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th September 2010
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 8th September 2010
filed on: 8th, September 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th September 2010
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th September 2010
filed on: 7th, September 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th September 2010
filed on: 7th, September 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Units C1 & C2 Willowbank Business Park Millbrook Larne BT40 2SF on 27th July 2010
filed on: 27th, July 2010
| address
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st October 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st February 2010
filed on: 23rd, March 2010
| annual return
|
Free Download
(15 pages)
|
CH01 |
On 1st February 2010 director's details were changed
filed on: 25th, February 2010
| officers
|
Free Download
(3 pages)
|
AC(NI) |
31/10/08 annual accts
filed on: 8th, September 2009
| accounts
|
Free Download
(4 pages)
|
296(NI) |
On 16th July 2009 Change of dirs/sec
filed on: 16th, July 2009
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 10th July 2009 Change of dirs/sec
filed on: 10th, July 2009
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 10th July 2009 Change of dirs/sec
filed on: 10th, July 2009
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 10th July 2009 Change of dirs/sec
filed on: 10th, July 2009
| officers
|
Free Download
(2 pages)
|
371A(NI) |
21/02/09 annual return form
filed on: 7th, March 2009
| annual return
|
Free Download
(6 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 16th, July 2008
| incorporation
|
Free Download
(10 pages)
|
296(NI) |
On 10th July 2008 Change of dirs/sec
filed on: 10th, July 2008
| officers
|
Free Download
(3 pages)
|
296(NI) |
On 10th July 2008 Change of dirs/sec
filed on: 10th, July 2008
| officers
|
Free Download
(2 pages)
|
295(NI) |
Change in sit reg add
filed on: 10th, July 2008
| address
|
Free Download
(1 page)
|
296(NI) |
On 10th July 2008 Change of dirs/sec
filed on: 10th, July 2008
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 10th July 2008 Change of dirs/sec
filed on: 10th, July 2008
| officers
|
Free Download
(2 pages)
|
233(NI) |
Change of ARD
filed on: 7th, July 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, February 2008
| incorporation
|
Free Download
(17 pages)
|