MA |
Memorandum and Articles of Association
filed on: 8th, February 2024
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, February 2024
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2024-01-31
filed on: 1st, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 19th, December 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 27th, September 2022
| accounts
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, March 2022
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 2nd, March 2022
| resolution
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 20th, December 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 11th, January 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 20th, November 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 29th, June 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 12 Seaview Warrenpoint Newry County Down BT34 3NJ to 5 Cloughmore Terrace Warrenpoint Newry BT34 3HP on 2018-05-15
filed on: 15th, May 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 10th, April 2018
| resolution
|
Free Download
(39 pages)
|
SH02 |
Sub-division of shares on 2017-10-31
filed on: 10th, April 2018
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, April 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, April 2018
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-31
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-10-31: 4.00 GBP
filed on: 17th, November 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-10-31
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-10-31 director's details were changed
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 30th, October 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2017-10-10
filed on: 10th, October 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-10-10
filed on: 10th, October 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2017-06-30 to 2017-03-31
filed on: 28th, September 2017
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2017-03-31 to 2017-06-30
filed on: 9th, June 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 18th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-11-06 with full list of members
filed on: 10th, November 2015
| annual return
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2015-03-31
filed on: 28th, October 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 3B Milltown Hill Warrenpoint County Down BT34 3QY to 12 Seaview Warrenpoint Newry County Down BT34 3NJ on 2015-08-13
filed on: 13th, August 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-08-13
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 11th, June 2015
| accounts
|
Free Download
(7 pages)
|
AP03 |
On 2015-05-29 - new secretary appointed
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-11-06 with full list of members
filed on: 7th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 2nd, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-11-06 with full list of members
filed on: 11th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 11th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-11-06 with full list of members
filed on: 20th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 31st, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-11-06 with full list of members
filed on: 28th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 4th, July 2011
| accounts
|
Free Download
(14 pages)
|
TM02 |
Secretary appointment termination on 2011-06-15
filed on: 15th, June 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2011-06-15
filed on: 15th, June 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-11-06 with full list of members
filed on: 8th, November 2010
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, October 2010
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 28th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2009-11-06 with full list of members
filed on: 21st, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009-11-11 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009-11-11 secretary's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 27th, October 2009
| accounts
|
Free Download
(7 pages)
|
371S(NI) |
06/11/08 annual return shuttle
filed on: 17th, November 2008
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/03/08 annual accts
filed on: 9th, July 2008
| accounts
|
Free Download
(7 pages)
|
AC(NI) |
31/03/07 annual accts
filed on: 13th, February 2008
| accounts
|
Free Download
(6 pages)
|
371S(NI) |
06/11/07 annual return shuttle
filed on: 28th, January 2008
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/03/06 annual accts
filed on: 7th, August 2007
| accounts
|
Free Download
(12 pages)
|
371S(NI) |
06/11/06 annual return shuttle
filed on: 5th, November 2006
| annual return
|
Free Download
(6 pages)
|
371S(NI) |
06/11/05 annual return shuttle
filed on: 9th, November 2005
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/03/05 annual accts
filed on: 28th, September 2005
| accounts
|
Free Download
(12 pages)
|
371S(NI) |
06/11/04 annual return shuttle
filed on: 9th, November 2004
| annual return
|
|
233(NI) |
Change of ARD
filed on: 20th, November 2003
| accounts
|
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296(NI) |
On 2003-11-18 Change of dirs/sec
filed on: 18th, November 2003
| officers
|
|
NEWINC |
Incorporation
filed on: 6th, November 2003
| incorporation
|
Free Download
(13 pages)
|
ARTS(NI) |
Articles
filed on: 6th, November 2003
| incorporation
|
|
MEM(NI) |
Memorandum
filed on: 6th, November 2003
| incorporation
|
|