TM01 |
Thu, 24th Feb 2022 - the day director's appointment was terminated
filed on: 24th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 1st Jul 2021 new director was appointed.
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 13th, November 2020
| accounts
|
Free Download
(13 pages)
|
AD01 |
Address change date: Fri, 20th Dec 2019. New Address: Unit 3a Unit 3a Norfil Business Park Randalstown Road Antrim Co Antrim BT41 4LD. Previous address: Unit 3a Norfil Business Park Randalstown Road Antrim Northern Ireland
filed on: 20th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(13 pages)
|
AD01 |
Address change date: Tue, 13th Aug 2019. New Address: Unit 3a Norfil Business Park Randalstown Road Antrim. Previous address: C/O C/O Hill Vellacottt Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA
filed on: 13th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 30th, November 2018
| accounts
|
Free Download
(13 pages)
|
AP01 |
On Wed, 18th Apr 2018 new director was appointed.
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 18th Apr 2018 new director was appointed.
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 11th, October 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sun, 30th Aug 2015 with full list of members
filed on: 1st, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 1st Sep 2015: 4.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 8th, July 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 30th Aug 2014 with full list of members
filed on: 17th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 17th Sep 2014: 4.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 1st, July 2014
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 30th Aug 2013 with full list of members
filed on: 23rd, September 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(8 pages)
|
TM02 |
Mon, 10th Sep 2012 - the day secretary's appointment was terminated
filed on: 10th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 30th Aug 2012 with full list of members
filed on: 10th, September 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 15th Nov 2011. Old Address: Hill Vellacott Dfk Chamber of Commerce House 22 Great Victoria St Belfast BT2 7BA
filed on: 15th, November 2011
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 22nd Aug 2011 director's details were changed
filed on: 15th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 30th Aug 2011 with full list of members
filed on: 15th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 15th, June 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 30th Aug 2010 with full list of members
filed on: 3rd, September 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 1st, June 2010
| accounts
|
Free Download
(7 pages)
|
AC(NI) |
31/12/08 annual accts
filed on: 30th, September 2009
| accounts
|
Free Download
(7 pages)
|
371A(NI) |
20/08/09 annual return form
filed on: 19th, September 2009
| annual return
|
Free Download
(6 pages)
|
371A(NI) |
30/08/08 annual return form
filed on: 21st, November 2008
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/12/07 annual accts
filed on: 25th, July 2008
| accounts
|
Free Download
(8 pages)
|
371A(NI) |
30/08/07 annual return form
filed on: 6th, November 2007
| annual return
|
Free Download
(4 pages)
|
AC(NI) |
31/12/06 annual accts
filed on: 11th, October 2007
| accounts
|
Free Download
(8 pages)
|
AC(NI) |
31/12/05 annual accts
filed on: 8th, November 2006
| accounts
|
Free Download
(8 pages)
|
371S(NI) |
30/08/06 annual return shuttle
filed on: 11th, October 2006
| annual return
|
Free Download
(6 pages)
|
295(NI) |
Change in sit reg add
filed on: 27th, March 2006
| address
|
Free Download
(1 page)
|
371S(NI) |
30/08/05 annual return shuttle
filed on: 19th, October 2005
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/12/04 annual accts
filed on: 20th, September 2005
| accounts
|
Free Download
(8 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 17th, May 2005
| capital
|
Free Download
(2 pages)
|
295(NI) |
Change in sit reg add
filed on: 25th, March 2005
| address
|
Free Download
(1 page)
|
233(NI) |
Change of ARD
filed on: 4th, March 2005
| accounts
|
Free Download
(1 page)
|
371S(NI) |
30/08/04 annual return shuttle
filed on: 22nd, September 2004
| annual return
|
Free Download
(3 pages)
|
AC(NI) |
31/08/03 annual accts
filed on: 19th, May 2004
| accounts
|
Free Download
(4 pages)
|
371S(NI) |
30/08/03 annual return shuttle
filed on: 12th, November 2003
| annual return
|
Free Download
(4 pages)
|
296(NI) |
On Tue, 4th Nov 2003 Change of dirs/sec
filed on: 4th, November 2003
| officers
|
|
296(NI) |
On Wed, 5th Mar 2003 Change of dirs/sec
filed on: 5th, March 2003
| officers
|
|
296(NI) |
On Wed, 5th Mar 2003 Change of dirs/sec
filed on: 5th, March 2003
| officers
|
|
295(NI) |
Change in sit reg add
filed on: 5th, March 2003
| address
|
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 9th, January 2003
| resolution
|
|
UDM+A(NI) |
Updated mem and arts
filed on: 9th, January 2003
| incorporation
|
Free Download
(14 pages)
|
CNRES(NI) |
Resolution to change name
filed on: 19th, December 2002
| change of name
|
Free Download
(3 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 19th, December 2002
| incorporation
|
Free Download
(14 pages)
|
MISC |
Certificate of incorporation
filed on: 30th, August 2002
| miscellaneous
|
Free Download
(1 page)
|
MEM(NI) |
Memorandum
filed on: 30th, August 2002
| incorporation
|
Free Download
(7 pages)
|
ARTS(NI) |
Articles
filed on: 30th, August 2002
| incorporation
|
Free Download
(6 pages)
|