SH01 |
Statement of Capital on 2023-11-27: 2921881.00 GBP
filed on: 2nd, January 2024
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, December 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, December 2023
| incorporation
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 11th, August 2023
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 9th, September 2022
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 17th, September 2021
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 9th, December 2020
| accounts
|
Free Download
(29 pages)
|
AD01 |
New registered office address 24-26 Market Street Ballymoney BT53 6EB. Change occurred on 2020-08-18. Company's previous address: 24-26 Market Street Ballymoney Co Antrim BT52 6EB.
filed on: 18th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 26th, July 2019
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 21st, September 2018
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 20th, June 2017
| accounts
|
Free Download
(27 pages)
|
AA |
Medium company accounts made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-17
filed on: 5th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-02-05: 2157881.00 GBP
capital
|
|
AA |
Medium company accounts made up to 2014-12-31
filed on: 9th, September 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-17
filed on: 2nd, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-02-02: 2157881.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 2014-10-31 to 2014-12-31
filed on: 22nd, October 2014
| accounts
|
Free Download
(1 page)
|
AA |
Medium company accounts made up to 2013-10-31
filed on: 14th, May 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-17
filed on: 7th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-02-07: 2157881.00 GBP
capital
|
|
AA |
Medium company accounts made up to 2012-10-31
filed on: 29th, April 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-17
filed on: 12th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Medium company accounts made up to 2011-10-31
filed on: 16th, May 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-17
filed on: 3rd, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Medium company accounts made up to 2010-10-31
filed on: 14th, July 2011
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-17
filed on: 2nd, February 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Medium company accounts made up to 2009-10-31
filed on: 28th, July 2010
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-01-17
filed on: 18th, March 2010
| annual return
|
Free Download
(14 pages)
|
AC(NI) |
31/10/08 annual accts
filed on: 2nd, September 2009
| accounts
|
Free Download
(20 pages)
|
371S(NI) |
17/01/09 annual return shuttle
filed on: 21st, February 2009
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/10/07 annual accts
filed on: 5th, September 2008
| accounts
|
Free Download
(9 pages)
|
295(NI) |
Change in sit reg add
filed on: 10th, June 2008
| address
|
Free Download
(1 page)
|
371S(NI) |
17/01/08 annual return shuttle
filed on: 8th, February 2008
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/10/06 annual accts
filed on: 30th, August 2007
| accounts
|
Free Download
(5 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 26th, April 2007
| incorporation
|
Free Download
(18 pages)
|
371S(NI) |
17/01/07 annual return shuttle
filed on: 28th, February 2007
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/10/05 annual accts
filed on: 8th, September 2006
| accounts
|
Free Download
(1 page)
|
371S(NI) |
17/01/06 annual return shuttle
filed on: 9th, February 2006
| annual return
|
Free Download
(7 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 5th, October 2005
| capital
|
Free Download
(2 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 5th, October 2005
| capital
|
Free Download
(2 pages)
|
AC(NI) |
31/10/04 annual accts
filed on: 20th, July 2005
| accounts
|
Free Download
(1 page)
|
233(NI) |
Change of ARD
filed on: 20th, July 2005
| accounts
|
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 21st, June 2005
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 21st, June 2005
| resolution
|
Free Download
(8 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 21st, June 2005
| capital
|
Free Download
(2 pages)
|
133(NI) |
Not of incr in nom cap
filed on: 21st, June 2005
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 21st, June 2005
| resolution
|
Free Download
(1 page)
|
371S(NI) |
17/01/05 annual return shuttle
filed on: 9th, February 2005
| annual return
|
Free Download
(5 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 24th, May 2004
| incorporation
|
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 24th, May 2004
| resolution
|
|
295(NI) |
Change in sit reg add
filed on: 24th, May 2004
| address
|
|
ARTS(NI) |
Articles
filed on: 17th, January 2004
| incorporation
|
|
MEM(NI) |
Memorandum
filed on: 17th, January 2004
| incorporation
|
|