AP03 |
Appointment (date: November 28, 2023) of a secretary
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on November 28, 2023
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 28, 2023
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 24 Grey Point Helens Bay Bangor BT19 1LE. Change occurred on November 6, 2023. Company's previous address: 23 Walmer Grove Bangor N Ireland BT19 1GR.
filed on: 6th, November 2023
| address
|
Free Download
(1 page)
|
AP01 |
On November 2, 2023 new director was appointed.
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: December 20, 2022) of a secretary
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on December 20, 2022
filed on: 21st, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 20, 2022
filed on: 21st, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 2nd, June 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 25th, August 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 22nd, May 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2016
filed on: 29th, May 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 20th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 23, 2015
filed on: 20th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 20, 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 23, 2014
filed on: 19th, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 29th, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 23, 2013
filed on: 29th, August 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On April 6, 2013 director's details were changed
filed on: 29th, August 2013
| officers
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 3rd, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 23, 2012
filed on: 25th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 21st, February 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 23, 2011
filed on: 13th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2010
filed on: 2nd, June 2011
| accounts
|
Free Download
(24 pages)
|
CH03 |
On August 23, 2010 secretary's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On August 23, 2010 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 23, 2010
filed on: 1st, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On August 23, 2010 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 13th, May 2010
| accounts
|
Free Download
(6 pages)
|
AC(NI) |
31/08/08 annual accts
filed on: 19th, September 2009
| accounts
|
Free Download
(8 pages)
|
371S(NI) |
23/08/09 annual return shuttle
filed on: 24th, August 2009
| annual return
|
Free Download
(7 pages)
|
402R(NI) |
Particulars of a mortgage charge
filed on: 20th, March 2009
| mortgage
|
Free Download
(3 pages)
|
402R(NI) |
Particulars of a mortgage charge
filed on: 20th, March 2009
| mortgage
|
Free Download
(3 pages)
|
402R(NI) |
Particulars of a mortgage charge
filed on: 3rd, February 2009
| mortgage
|
Free Download
(6 pages)
|
AC(NI) |
31/08/07 annual accts
filed on: 8th, October 2008
| accounts
|
Free Download
(6 pages)
|
402(NI) |
Pars re mortage
filed on: 30th, June 2008
| mortgage
|
Free Download
(4 pages)
|
402R(NI) |
Particulars of a mortgage charge
filed on: 6th, February 2008
| mortgage
|
Free Download
(3 pages)
|
402R(NI) |
Particulars of a mortgage charge
filed on: 4th, February 2008
| mortgage
|
Free Download
(3 pages)
|
402R(NI) |
Particulars of a mortgage charge
filed on: 20th, December 2007
| mortgage
|
Free Download
(3 pages)
|
402(NI) |
Pars re mortage
filed on: 14th, November 2007
| mortgage
|
Free Download
(4 pages)
|
371S(NI) |
23/08/07 annual return shuttle
filed on: 2nd, October 2007
| annual return
|
Free Download
(6 pages)
|
402(NI) |
Pars re mortage
filed on: 15th, August 2007
| mortgage
|
Free Download
(3 pages)
|
402(NI) |
Pars re mortage
filed on: 15th, August 2007
| mortgage
|
Free Download
(4 pages)
|
402(NI) |
Pars re mortage
filed on: 15th, August 2007
| mortgage
|
Free Download
(3 pages)
|
402(NI) |
Pars re mortage
filed on: 15th, August 2007
| mortgage
|
Free Download
(4 pages)
|
AC(NI) |
31/08/06 annual accts
filed on: 4th, July 2007
| accounts
|
Free Download
(6 pages)
|
402(NI) |
Pars re mortage
filed on: 28th, March 2007
| mortgage
|
Free Download
(4 pages)
|
402(NI) |
Pars re mortage
filed on: 21st, March 2007
| mortgage
|
Free Download
(3 pages)
|
371S(NI) |
23/08/06 annual return shuttle
filed on: 21st, February 2007
| annual return
|
Free Download
(6 pages)
|
402(NI) |
Pars re mortage
filed on: 28th, December 2006
| mortgage
|
Free Download
(4 pages)
|
402(NI) |
Pars re mortage
filed on: 28th, December 2006
| mortgage
|
Free Download
(4 pages)
|
402(NI) |
Pars re mortage
filed on: 22nd, December 2006
| mortgage
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 9th, November 2006
| resolution
|
Free Download
(1 page)
|
295(NI) |
Change in sit reg add
filed on: 21st, March 2006
| address
|
Free Download
(1 page)
|
296(NI) |
On March 21, 2006 Change of dirs/sec
filed on: 21st, March 2006
| officers
|
Free Download
(2 pages)
|
402(NI) |
Pars re mortage
filed on: 27th, January 2006
| mortgage
|
Free Download
(3 pages)
|
296(NI) |
On September 16, 2005 Change of dirs/sec
filed on: 16th, September 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, August 2005
| incorporation
|
Free Download
(19 pages)
|