AA |
Total exemption full accounts data made up to 31st October 2023
filed on: 27th, February 2024
| accounts
|
Free Download
(9 pages)
|
AP03 |
New secretary appointment on 1st August 2023
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, July 2023
| resolution
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 29th June 2023: 2.00 GBP
filed on: 19th, July 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 19th, July 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 23rd, May 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
16th March 2022 - the day director's appointment was terminated
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 9th December 2019
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(11 pages)
|
SH02 |
Sub-division of shares on 4th July 2017
filed on: 27th, July 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, July 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, July 2017
| resolution
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 16th March 2017
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
2nd March 2017 - the day secretary's appointment was terminated
filed on: 2nd, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
18th October 2016 - the day director's appointment was terminated
filed on: 19th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
18th October 2016 - the day director's appointment was terminated
filed on: 19th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 17th October 2014 director's details were changed
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 16th October 2015 with full list of members
filed on: 16th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th October 2015: 6.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 2nd, September 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 16th October 2014. New Address: Unit 19Y Kilroot Park Carrickfergus County Antrim BT38 7PR. Previous address: Units 19 X-Y Kilroot Business Park Carrickfergus BT38 7PR
filed on: 16th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 16th October 2014 with full list of members
filed on: 16th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th October 2014: 6.00 GBP
capital
|
|
AP01 |
New director was appointed on 30th September 2014
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th September 2014
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
15th July 2014 - the day director's appointment was terminated
filed on: 1st, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 13th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 16th October 2013 with full list of members
filed on: 22nd, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 1st, March 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 16th October 2012 with full list of members
filed on: 5th, November 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 8th November 2011: 5.00 GBP
filed on: 20th, January 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 16th October 2011 with full list of members
filed on: 21st, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 4th, March 2011
| accounts
|
Free Download
(12 pages)
|
CH03 |
On 29th December 2010 secretary's details were changed
filed on: 24th, February 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 16th October 2010 with full list of members
filed on: 18th, November 2010
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st October 2010: 5.00 GBP
filed on: 11th, November 2010
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2009
filed on: 24th, January 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 16th October 2009 with full list of members
filed on: 11th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 16th October 2009 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 16th October 2009 secretary's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th October 2009: 3.00 GBP
filed on: 9th, December 2009
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 28th November 2009
filed on: 28th, November 2009
| officers
|
Free Download
(7 pages)
|
296(NI) |
On 3rd November 2008 Change of dirs/sec
filed on: 3rd, November 2008
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 3rd November 2008 Change of dirs/sec
filed on: 3rd, November 2008
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 3rd November 2008 Change of dirs/sec
filed on: 3rd, November 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, October 2008
| incorporation
|
Free Download
(19 pages)
|