AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 31st, July 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 84a Castor Bay Road Lurgan Craigavon County Armagh BT67 9LF. Change occurred on November 1, 2018. Company's previous address: 84a Castor Bay Road Lurgan Craigavon BT67 0LF.
filed on: 1st, November 2018
| address
|
Free Download
(1 page)
|
CH01 |
On November 1, 2018 director's details were changed
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 1, 2018 director's details were changed
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 11th, July 2018
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to April 30, 2017
filed on: 15th, June 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 17th, January 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 5th, October 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
On May 1, 2015 new director was appointed.
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 12, 2015
filed on: 2nd, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 2, 2015: 3.00 GBP
capital
|
|
AD01 |
New registered office address 84a Castor Bay Road Lurgan Craigavon BT67 0LF. Change occurred on July 16, 2015. Company's previous address: 84a Castor Bay Road Lurgan BT67 0LF.
filed on: 16th, July 2015
| address
|
Free Download
(1 page)
|
CH01 |
On July 16, 2015 director's details were changed
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 12, 2014
filed on: 12th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 12, 2014: 3.00 GBP
capital
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, March 2014
| resolution
|
Free Download
(14 pages)
|
SH01 |
Capital declared on November 20, 2013: 3.00 GBP
filed on: 18th, March 2014
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, March 2014
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 22nd, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 12, 2013
filed on: 12th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 24th, January 2013
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on November 14, 2012
filed on: 14th, November 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on November 14, 2012
filed on: 14th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 12, 2012
filed on: 14th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 17th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 12, 2011
filed on: 8th, December 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 1, 2009: 1.00 GBP
filed on: 15th, November 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 16th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 12, 2010
filed on: 13th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 12, 2009
filed on: 19th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On November 12, 2009 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 12, 2009 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
AC(NI) |
30/04/08 annual accts
filed on: 19th, February 2009
| accounts
|
Free Download
(7 pages)
|
371S(NI) |
12/11/08 annual return shuttle
filed on: 3rd, December 2008
| annual return
|
Free Download
(6 pages)
|
295(NI) |
Change in sit reg add
filed on: 7th, November 2008
| address
|
Free Download
(1 page)
|
AC(NI) |
30/04/07 annual accts
filed on: 19th, February 2008
| accounts
|
Free Download
(7 pages)
|
371S(NI) |
12/11/07 annual return shuttle
filed on: 21st, January 2008
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
30/04/06 annual accts
filed on: 2nd, March 2007
| accounts
|
Free Download
(7 pages)
|
371S(NI) |
12/11/06 annual return shuttle
filed on: 12th, December 2006
| annual return
|
Free Download
(7 pages)
|
AC(NI) |
30/04/05 annual accts
filed on: 10th, May 2006
| accounts
|
Free Download
(7 pages)
|
371S(NI) |
12/11/05 annual return shuttle
filed on: 12th, April 2006
| annual return
|
Free Download
(6 pages)
|
371S(NI) |
12/11/04 annual return shuttle
filed on: 16th, May 2005
| annual return
|
Free Download
(6 pages)
|
233(NI) |
Change of ARD
filed on: 16th, May 2005
| accounts
|
Free Download
(1 page)
|
AC(NI) |
30/11/03 annual accts
filed on: 20th, September 2004
| accounts
|
Free Download
(1 page)
|
371S(NI) |
12/11/03 annual return shuttle
filed on: 12th, January 2004
| annual return
|
Free Download
(4 pages)
|
295(NI) |
Change in sit reg add
filed on: 10th, December 2002
| address
|
|
296(NI) |
On December 10, 2002 Change of dirs/sec
filed on: 10th, December 2002
| officers
|
|
296(NI) |
On December 10, 2002 Change of dirs/sec
filed on: 10th, December 2002
| officers
|
|
295(NI) |
Change in sit reg add
filed on: 29th, November 2002
| address
|
|
ARTS(NI) |
Articles
filed on: 12th, November 2002
| incorporation
|
Free Download
(6 pages)
|
MEM(NI) |
Memorandum
filed on: 12th, November 2002
| incorporation
|
|
NEWINC |
Certificate of incorporation
filed on: 12th, November 2002
| incorporation
|
Free Download
(18 pages)
|