CS01 |
Confirmation statement with no updates 2023-12-18
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023-11-10
filed on: 10th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-11-10 director's details were changed
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 1st, June 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-27
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 23rd, September 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-27
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-12-01
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 4th, June 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-27
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 22nd, December 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-27
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 2nd, September 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-27
filed on: 8th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2018-09-12
filed on: 26th, November 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2018-09-12
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 8th, May 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-27
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 2nd, October 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2016-12-27
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-10-07
filed on: 7th, October 2016
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 7th, October 2016
| change of name
|
Free Download
(2 pages)
|
MR01 |
Registration of charge NI0676120001, created on 2016-08-18
filed on: 22nd, August 2016
| mortgage
|
Free Download
(24 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 9th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-12-27 with full list of members
filed on: 7th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-01-07: 10.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 8th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-12-27 with full list of members
filed on: 15th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-01-15: 10.00 GBP
capital
|
|
AR01 |
Annual return made up to 2013-12-27 with full list of members
filed on: 3rd, April 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2014-03-24
filed on: 24th, March 2014
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2014-03-24 - new secretary appointed
filed on: 24th, March 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-03-24
filed on: 24th, March 2014
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Mark Hamilton 6 Knock Eden Park Belfast BT6 0JF Northern Ireland on 2014-03-24
filed on: 24th, March 2014
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2014-03-24
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-03-24
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-03-24
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 24th, February 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 21st, February 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-12-27 with full list of members
filed on: 9th, January 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 11 Cherryvalley Park Belfast BT5 6PL on 2012-06-15
filed on: 15th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 12th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-12-27 with full list of members
filed on: 30th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 3rd, March 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2010-12-27 with full list of members
filed on: 4th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 23rd, April 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2009-12-27 with full list of members
filed on: 22nd, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009-11-01 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-31 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009-11-01 secretary's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(1 page)
|
AC(NI) |
31/12/08 annual accts
filed on: 27th, July 2009
| accounts
|
Free Download
(5 pages)
|
371S(NI) |
27/12/08 annual return shuttle
filed on: 19th, January 2009
| annual return
|
Free Download
(6 pages)
|
296(NI) |
On 2008-01-13 Change of dirs/sec
filed on: 13th, January 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, December 2007
| incorporation
|
Free Download
(19 pages)
|