CS01 |
Confirmation statement with no updates January 25, 2024
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 21, 2024
filed on: 24th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 5th, April 2023
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates January 21, 2023
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(15 pages)
|
AP03 |
On February 7, 2022 - new secretary appointed
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on February 7, 2022
filed on: 8th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On January 24, 2022 new director was appointed.
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 24, 2022 director's details were changed
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 24, 2022 new director was appointed.
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 24, 2022 secretary's details were changed
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On January 24, 2022 new director was appointed.
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 21, 2022
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 23-25 Queen Street Coleraine Co Londonderry BT52 1BG United Kingdom to 17 Primrose Gardens Portrush Co Antrim BT56 8SU on December 21, 2021
filed on: 21st, December 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 26, 2021
filed on: 13th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 26, 2021
filed on: 13th, December 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On May 31, 2021 director's details were changed
filed on: 31st, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 24, 2021 director's details were changed
filed on: 31st, May 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On May 24, 2021 - new secretary appointed
filed on: 31st, May 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on May 9, 2021
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On March 23, 2021 new director was appointed.
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 23, 2021 new director was appointed.
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 23, 2021 new director was appointed.
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 23, 2021 new director was appointed.
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 9, 2021
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 3, 2021
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates January 21, 2021
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 14th, April 2020
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates January 21, 2020
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, March 2019
| resolution
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates January 22, 2019
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 29, 2018
filed on: 15th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 29, 2018
filed on: 15th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 1, 2018
filed on: 27th, December 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Showgrounds Ballycastle Road Coleraine Co Londonderry BT52 2DY to 23-25 Queen Street Coleraine Co Londonderry BT52 1BG on August 23, 2018
filed on: 23rd, August 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 30, 2018
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates January 22, 2018
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 22, 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On January 6, 2017 new director was appointed.
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 14th, November 2016
| accounts
|
Free Download
(8 pages)
|
CH01 |
On February 1, 2016 director's details were changed
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2016 director's details were changed
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2016 director's details were changed
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2016 director's details were changed
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2016 director's details were changed
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 22, 2016, no shareholders list
filed on: 1st, February 2016
| annual return
|
Free Download
(9 pages)
|
AA01 |
Extension of current accouting period to June 30, 2016
filed on: 23rd, December 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
On September 1, 2015 new director was appointed.
filed on: 28th, September 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On September 1, 2015 new director was appointed.
filed on: 28th, September 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On February 4, 2015 new director was appointed.
filed on: 12th, February 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O 23/25 Queen Street Coleraine Co. Londonderry BT52 1BG Northern Ireland to Showgrounds Ballycastle Road Coleraine Co Londonderry BT52 2DY on February 5, 2015
filed on: 5th, February 2015
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, January 2015
| incorporation
|
Free Download
(31 pages)
|