CS01 |
Confirmation statement with no updates Tuesday 5th September 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Monday 5th September 2022
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, February 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
40100.00 GBP is the capital in company's statement on Wednesday 22nd December 2021
filed on: 2nd, February 2022
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sunday 5th September 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Saturday 5th September 2020
filed on: 14th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thursday 5th September 2019
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 5B Balloo Way Balloo Industrial Estate Bangor BT19 7QZ to 5 Balloo Place Balloo Industrial Estate Bangor BT19 7BP on Friday 3rd May 2019
filed on: 3rd, May 2019
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge NI0662050002, created on Thursday 31st January 2019
filed on: 1st, February 2019
| mortgage
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 5th September 2018
filed on: 8th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 5th September 2017
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Tuesday 29th August 2017
filed on: 29th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 29th August 2017
filed on: 29th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 5th September 2016
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 5th September 2015 with full list of members
filed on: 2nd, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
40090.00 GBP is the capital in company's statement on Friday 2nd October 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge NI0662050001, created on Monday 10th November 2014
filed on: 12th, November 2014
| mortgage
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Friday 5th September 2014 with full list of members
filed on: 2nd, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 5th September 2013 with full list of members
filed on: 25th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 5th September 2012 with full list of members
filed on: 28th, September 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
40090.00 GBP is the capital in company's statement on Friday 30th September 2011
filed on: 18th, June 2012
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 18th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 5th September 2011 with full list of members
filed on: 12th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 27th, June 2011
| accounts
|
Free Download
(5 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on Wednesday 8th June 2011
filed on: 8th, June 2011
| capital
|
Free Download
(3 pages)
|
CH03 |
On Sunday 5th September 2010 secretary's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 5th September 2010 with full list of members
filed on: 27th, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sunday 5th September 2010 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 17th, May 2010
| accounts
|
Free Download
(9 pages)
|
371S(NI) |
05/09/09 annual return shuttle
filed on: 20th, September 2009
| annual return
|
Free Download
(7 pages)
|
AC(NI) |
30/09/08 annual accts
filed on: 16th, July 2009
| accounts
|
Free Download
(9 pages)
|
371S(NI) |
05/09/08 annual return shuttle
filed on: 3rd, October 2008
| annual return
|
Free Download
(6 pages)
|
295(NI) |
Change in sit reg add
filed on: 16th, April 2008
| address
|
Free Download
(1 page)
|
296(NI) |
On Friday 28th September 2007 Change of dirs/sec
filed on: 28th, September 2007
| officers
|
Free Download
(2 pages)
|
296(NI) |
On Friday 28th September 2007 Change of dirs/sec
filed on: 28th, September 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, September 2007
| incorporation
|
Free Download
(20 pages)
|