AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 31st August 2023
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 31st August 2022
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 1st April 2020
filed on: 20th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 10th April 2022 director's details were changed
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 31st August 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 31st August 2020
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 29th, February 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 31st August 2019
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 207 Belmont Road Belfast BT4 2AG on 5th July 2019 to 69 Warren Road Donaghadee BT21 0PQ
filed on: 5th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 25th, January 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 31st August 2018
filed on: 27th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 31st August 2017
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 31st August 2016
filed on: 31st, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st August 2015
filed on: 21st, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 21st September 2015: 50.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 23rd, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st August 2014
filed on: 7th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th October 2014: 50.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 23rd, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st August 2013
filed on: 2nd, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd September 2013: 50.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 20th, November 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st August 2012
filed on: 14th, November 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 27th October 2011
filed on: 27th, October 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 31st August 2011
filed on: 27th, October 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 27th October 2011
filed on: 27th, October 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 27th October 2011
filed on: 27th, October 2011
| officers
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 10th October 2011: 50.00 GBP
filed on: 10th, October 2011
| capital
|
Free Download
(10 pages)
|
SH03 |
Purchase of own shares
filed on: 28th, September 2011
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 24th, August 2011
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of permission to purchase a number of shares
filed on: 11th, August 2011
| resolution
|
Free Download
(6 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st August 2010
filed on: 2nd, November 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 2nd, November 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st January 2010 secretary's details were changed
filed on: 2nd, November 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 6th, February 2010
| accounts
|
Free Download
(6 pages)
|
371S(NI) |
31/08/09 annual return shuttle
filed on: 26th, September 2009
| annual return
|
Free Download
(7 pages)
|
AC(NI) |
30/04/08 annual accts
filed on: 8th, July 2009
| accounts
|
Free Download
(6 pages)
|
233(NI) |
Change of ARD
filed on: 22nd, June 2009
| accounts
|
Free Download
(1 page)
|
371S(NI) |
31/08/08 annual return shuttle
filed on: 21st, October 2008
| annual return
|
Free Download
(7 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 14th, September 2007
| capital
|
Free Download
(2 pages)
|
296(NI) |
On 11th September 2007 Change of dirs/sec
filed on: 11th, September 2007
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 11th September 2007 Change of dirs/sec
filed on: 11th, September 2007
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 11th September 2007 Change of dirs/sec
filed on: 11th, September 2007
| officers
|
Free Download
(2 pages)
|
295(NI) |
Change in sit reg add
filed on: 11th, September 2007
| address
|
Free Download
(1 page)
|
296(NI) |
On 11th September 2007 Change of dirs/sec
filed on: 11th, September 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 31st, August 2007
| incorporation
|
Free Download
(20 pages)
|