AA |
Dormant company accounts made up to March 31, 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to March 31, 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Unit 1 Courtyard 1 Galgorm Castle Galgorm Road Ballymena Antrim BT42 1HL Northern Ireland to 1 Galgorm Road Ballymena BT42 1HL on June 2, 2022
filed on: 2nd, June 2022
| address
|
Free Download
(1 page)
|
CH03 |
On June 2, 2022 secretary's details were changed
filed on: 2nd, June 2022
| officers
|
Free Download
(1 page)
|
CH03 |
On June 2, 2022 secretary's details were changed
filed on: 2nd, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(7 pages)
|
CH03 |
On March 31, 2021 secretary's details were changed
filed on: 25th, August 2021
| officers
|
Free Download
(1 page)
|
CH03 |
On March 31, 2021 secretary's details were changed
filed on: 18th, August 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On August 18, 2021 director's details were changed
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 31, 2021 director's details were changed
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 31, 2020
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 23-25 High Street Belfast BT1 1WL Northern Ireland to Unit 1 Courtyard 1 Galgorm Castle Galgorm Road Ballymena Antrim BT42 1HL on May 7, 2020
filed on: 7th, May 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 12C Drum Road Tannaghmore Ballymena Co Antrim BT42 3NN to 23-25 High Street Belfast BT1 1WL on November 21, 2018
filed on: 21st, November 2018
| address
|
Free Download
(1 page)
|
CH01 |
On April 21, 2018 director's details were changed
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 30th, December 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On June 27, 2017 director's details were changed
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 21, 2016 with full list of members
filed on: 24th, August 2016
| annual return
|
Free Download
(20 pages)
|
SH01 |
Capital declared on August 24, 2016: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 21, 2015 with full list of members
filed on: 16th, July 2015
| annual return
|
Free Download
(14 pages)
|
SH01 |
Capital declared on July 16, 2015: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 21, 2014 with full list of members
filed on: 8th, August 2014
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 1st, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 21, 2013 with full list of members
filed on: 27th, June 2013
| annual return
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: June 25, 2013
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 21, 2012 with full list of members
filed on: 21st, May 2012
| annual return
|
Free Download
(15 pages)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution
filed on: 10th, April 2012
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 10th, April 2012
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, April 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 31, 2011: 200.00 GBP
filed on: 5th, April 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, April 2012
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 3rd, April 2012
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to April 21, 2011 with full list of members
filed on: 8th, July 2011
| annual return
|
Free Download
(30 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to April 21, 2010 with full list of members
filed on: 11th, May 2010
| annual return
|
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 15th, February 2010
| accounts
|
Free Download
(6 pages)
|
371SR(NI) |
16/01/09
filed on: 10th, April 2009
| annual return
|
Free Download
(7 pages)
|
AC(NI) |
31/03/08 annual accts
filed on: 30th, October 2008
| accounts
|
Free Download
(6 pages)
|
371S(NI) |
16/01/08 annual return shuttle
filed on: 6th, March 2008
| annual return
|
Free Download
(6 pages)
|
296(NI) |
On March 1, 2008 Change of dirs/sec
filed on: 1st, March 2008
| officers
|
Free Download
(2 pages)
|
296(NI) |
On March 1, 2008 Change of dirs/sec
filed on: 1st, March 2008
| officers
|
Free Download
(2 pages)
|
296(NI) |
On March 1, 2008 Change of dirs/sec
filed on: 1st, March 2008
| officers
|
Free Download
(2 pages)
|
AC(NI) |
31/03/07 annual accts
filed on: 24th, January 2008
| accounts
|
Free Download
(6 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 28th, November 2007
| capital
|
Free Download
(2 pages)
|
133(NI) |
Not of incr in nom cap
filed on: 19th, November 2007
| capital
|
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 19th, November 2007
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 19th, November 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 19th, November 2007
| resolution
|
Free Download
(1 page)
|
371S(NI) |
16/01/07 annual return shuttle
filed on: 27th, March 2007
| annual return
|
Free Download
(6 pages)
|
295(NI) |
Change in sit reg add
filed on: 15th, September 2006
| address
|
Free Download
(1 page)
|
233(NI) |
Change of ARD
filed on: 28th, February 2006
| accounts
|
Free Download
(1 page)
|
295(NI) |
Change in sit reg add
filed on: 19th, February 2006
| address
|
Free Download
(1 page)
|
296(NI) |
On February 19, 2006 Change of dirs/sec
filed on: 19th, February 2006
| officers
|
Free Download
(2 pages)
|
296(NI) |
On February 19, 2006 Change of dirs/sec
filed on: 19th, February 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, January 2006
| incorporation
|
Free Download
(20 pages)
|