AA |
Full accounts for the period ending 31st December 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 10th, June 2022
| accounts
|
Free Download
(36 pages)
|
AP01 |
New director was appointed on 28th March 2022
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th March 2022
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 23rd, July 2021
| accounts
|
Free Download
(32 pages)
|
CH01 |
On 8th March 2021 director's details were changed
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st August 2020 to 31st December 2020
filed on: 27th, August 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st August 2019
filed on: 24th, February 2020
| accounts
|
Free Download
(29 pages)
|
AD01 |
Change of registered address from Unit J Knockmore Industrial Estate Lisburn Northern Ireland BT28 2EJ on 11th November 2019 to 9 Lissue Walk Lisburn BT28 2LU
filed on: 11th, November 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st December 2018
filed on: 8th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2018
filed on: 14th, January 2019
| accounts
|
Free Download
(29 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, April 2018
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 26th, March 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st August 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(36 pages)
|
AA |
Full accounts for the period ending 31st August 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 26th May 2016
filed on: 26th, May 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AR01 |
Annual return with complete list of members, drawn up to 23rd March 2016
filed on: 11th, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Medium company accounts made up to 31st August 2015
filed on: 14th, January 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd March 2015
filed on: 2nd, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Medium company accounts made up to 31st August 2014
filed on: 23rd, July 2015
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 1st September 2014
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2014
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2014
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th August 2014
filed on: 1st, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th August 2014
filed on: 1st, September 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 14th August 2014
filed on: 1st, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2013
filed on: 1st, July 2014
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd March 2014
filed on: 28th, April 2014
| annual return
|
Free Download
(6 pages)
|
MISC |
Statement of auditors on ceasing to hold office
filed on: 12th, February 2014
| miscellaneous
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st August 2012
filed on: 4th, June 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 22nd April 2013 director's details were changed
filed on: 9th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd March 2013
filed on: 22nd, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st August 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd March 2012
filed on: 18th, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st August 2010
filed on: 3rd, June 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd March 2011
filed on: 13th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st August 2009
filed on: 26th, May 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd March 2010
filed on: 22nd, April 2010
| annual return
|
Free Download
(15 pages)
|
AD01 |
Registered office address changed from 101 Ballynahinch Road Carryduff Co Down BT8 8DP on 20th April 2010
filed on: 20th, April 2010
| address
|
Free Download
(2 pages)
|
AC(NI) |
31/08/08 annual accts
filed on: 20th, July 2009
| accounts
|
Free Download
(19 pages)
|
371S(NI) |
23/03/09 annual return shuttle
filed on: 30th, March 2009
| annual return
|
Free Download
(7 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 12th, June 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 12th, June 2008
| resolution
|
Free Download
(2 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 12th, June 2008
| incorporation
|
Free Download
(8 pages)
|
133(NI) |
Not of incr in nom cap
filed on: 12th, June 2008
| capital
|
Free Download
(1 page)
|
296(NI) |
On 30th May 2008 Change of dirs/sec
filed on: 30th, May 2008
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 30th May 2008 Change of dirs/sec
filed on: 30th, May 2008
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 30th May 2008 Change of dirs/sec
filed on: 30th, May 2008
| officers
|
Free Download
(2 pages)
|
AC(NI) |
31/08/07 annual accts
filed on: 22nd, May 2008
| accounts
|
Free Download
(7 pages)
|
295(NI) |
Change in sit reg add
filed on: 31st, March 2008
| address
|
Free Download
(1 page)
|
371S(NI) |
23/03/08 annual return shuttle
filed on: 31st, March 2008
| annual return
|
Free Download
(6 pages)
|
296(NI) |
On 13th November 2007 Change of dirs/sec
filed on: 13th, November 2007
| officers
|
Free Download
(2 pages)
|
371A(NI) |
23/03/07 annual return form
filed on: 30th, April 2007
| annual return
|
Free Download
(6 pages)
|
233(NI) |
Change of ARD
filed on: 4th, April 2007
| accounts
|
Free Download
(1 page)
|
233(NI) |
Change of ARD
filed on: 12th, January 2007
| accounts
|
Free Download
(1 page)
|
295(NI) |
Change in sit reg add
filed on: 12th, January 2007
| address
|
Free Download
(1 page)
|
296(NI) |
On 25th July 2006 Change of dirs/sec
filed on: 25th, July 2006
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 25th July 2006 Change of dirs/sec
filed on: 25th, July 2006
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 25th July 2006 Change of dirs/sec
filed on: 25th, July 2006
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 25th July 2006 Change of dirs/sec
filed on: 25th, July 2006
| officers
|
Free Download
(2 pages)
|
CNRES(NI) |
Resolution to change name
filed on: 11th, July 2006
| change of name
|
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 11th, July 2006
| incorporation
|
Free Download
(28 pages)
|
296(NI) |
On 25th April 2006 Change of dirs/sec
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 25th April 2006 Change of dirs/sec
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, March 2006
| incorporation
|
Free Download
(26 pages)
|