AP03 |
New secretary appointment on Wed, 25th Oct 2023
filed on: 25th, October 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Wed, 25th Oct 2023 - the day secretary's appointment was terminated
filed on: 25th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 25th Oct 2023 new director was appointed.
filed on: 25th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 9th Aug 2023 - the day director's appointment was terminated
filed on: 9th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 6th, July 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 8th, August 2022
| accounts
|
Free Download
(2 pages)
|
TM02 |
Fri, 11th Mar 2022 - the day secretary's appointment was terminated
filed on: 11th, March 2022
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 11th Mar 2022
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 12th, August 2020
| accounts
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Tue, 12th Mar 2019
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 12th Mar 2019 new director was appointed.
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 12th Mar 2019 - the day secretary's appointment was terminated
filed on: 13th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 12th Mar 2019 - the day director's appointment was terminated
filed on: 13th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 13th, March 2019
| accounts
|
Free Download
(2 pages)
|
CH03 |
On Tue, 6th Mar 2018 secretary's details were changed
filed on: 6th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 19th, January 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
Wed, 14th Oct 2015 - the day director's appointment was terminated
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 14th Oct 2015 new director was appointed.
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 2nd, November 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 30th Aug 2015 with full list of members
filed on: 2nd, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 2nd Nov 2015: 4.00 GBP
capital
|
|
AD01 |
Address change date: Mon, 2nd Nov 2015. New Address: 2 Market Place Carrickfergus County Antrim BT38 7AW. Previous address: Tal House Lissue Walk Lisburn County Antrim BT28 2LU
filed on: 2nd, November 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 2nd Nov 2015 director's details were changed
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 30th Aug 2014 with full list of members
filed on: 10th, October 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Address change date: Fri, 10th Oct 2014. New Address: Tal House Lissue Walk Lisburn County Antrim BT28 2LU. Previous address: Tal Homes Ltd Rathdown Close Lissue Industrial Estate Lisburn County Antrim BT28 2RB Northern Ireland
filed on: 10th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 12th, September 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 18th Sep 2013. Old Address: C/O C/O Oak Property Management (N.I.) Ltd 2 Market Place Carrickfergus County Antrim BT38 7AW Northern Ireland
filed on: 18th, September 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 9th Sep 2013. Old Address: C/O Gmk Property Limited 2Nd Floor 2 Market Place Carrickfergus BT38 7AW
filed on: 9th, September 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 9th Sep 2013. Old Address: C/O C/O Oak Property Management (N.I.) Ltd 2 Market Place Carrickfergus County Antrim BT38 7AW Northern Ireland
filed on: 9th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 30th Aug 2013 with full list of members
filed on: 9th, September 2013
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 23rd, January 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 30th Aug 2012 with full list of members
filed on: 3rd, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 2nd, May 2012
| accounts
|
Free Download
(2 pages)
|
CH03 |
On Tue, 30th Aug 2011 secretary's details were changed
filed on: 14th, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 30th Aug 2011 with full list of members
filed on: 14th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 24th, March 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 30th Aug 2010 with full list of members
filed on: 2nd, December 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 15th, March 2010
| accounts
|
Free Download
(1 page)
|
371SR(NI) |
30/08/09
filed on: 27th, September 2009
| annual return
|
Free Download
(7 pages)
|
296(NI) |
On Sat, 1st Aug 2009 Change of dirs/sec
filed on: 1st, August 2009
| officers
|
Free Download
(2 pages)
|
295(NI) |
Change in sit reg add
filed on: 10th, July 2009
| address
|
Free Download
(1 page)
|
AC(NI) |
31/12/08 annual accts
filed on: 21st, February 2009
| accounts
|
Free Download
(1 page)
|
295(NI) |
Change in sit reg add
filed on: 17th, October 2008
| address
|
Free Download
(1 page)
|
295(NI) |
Change in sit reg add
filed on: 1st, September 2008
| address
|
Free Download
(1 page)
|
AC(NI) |
31/12/07 annual accts
filed on: 10th, June 2008
| accounts
|
Free Download
(1 page)
|
296(NI) |
On Tue, 11th Mar 2008 Change of dirs/sec
filed on: 11th, March 2008
| officers
|
Free Download
(2 pages)
|
296(NI) |
On Tue, 11th Mar 2008 Change of dirs/sec
filed on: 11th, March 2008
| officers
|
Free Download
(2 pages)
|
295(NI) |
Change in sit reg add
filed on: 10th, March 2008
| address
|
Free Download
(1 page)
|
AC(NI) |
31/12/06 annual accts
filed on: 4th, July 2007
| accounts
|
Free Download
(1 page)
|
AC(NI) |
31/12/05 annual accts
filed on: 10th, January 2007
| accounts
|
Free Download
(1 page)
|
AC(NI) |
31/12/04 annual accts
filed on: 9th, June 2005
| accounts
|
Free Download
(1 page)
|
AC(NI) |
31/12/03 annual accts
filed on: 7th, June 2004
| accounts
|
Free Download
(1 page)
|
296(NI) |
On Fri, 24th Oct 2003 Change of dirs/sec
filed on: 24th, October 2003
| officers
|
|
296(NI) |
On Fri, 24th Oct 2003 Change of dirs/sec
filed on: 24th, October 2003
| officers
|
|
371S(NI) |
30/08/03 annual return shuttle
filed on: 5th, September 2003
| annual return
|
Free Download
(4 pages)
|
AC(NI) |
31/12/02 annual accts
filed on: 4th, June 2003
| accounts
|
Free Download
(1 page)
|
371S(NI) |
30/08/02 annual return shuttle
filed on: 5th, September 2002
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 7th, June 2002
| resolution
|
|
UDM+A(NI) |
Updated mem and arts
filed on: 7th, June 2002
| incorporation
|
Free Download
(9 pages)
|
233(NI) |
Change of ARD
filed on: 23rd, February 2002
| accounts
|
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ARTS(NI) |
Articles
filed on: 30th, August 2001
| incorporation
|
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MEM(NI) |
Memorandum
filed on: 30th, August 2001
| incorporation
|
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MISC |
Certificate of incorporation
filed on: 13th, August 2001
| miscellaneous
|
Free Download
(1 page)
|