TM01 |
Fri, 16th Feb 2024 - the day director's appointment was terminated
filed on: 20th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 16th Oct 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 5th Apr 2022
filed on: 27th, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Mon, 17th Oct 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 17th Oct 2021
filed on: 17th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 5th Apr 2021
filed on: 16th, June 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 5th Apr 2020
filed on: 28th, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sun, 25th Oct 2020
filed on: 25th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Sat, 1st Aug 2020
filed on: 5th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 1st Sep 2020
filed on: 5th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 3rd Aug 2020
filed on: 3rd, August 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
TM01 |
Fri, 31st Jul 2020 - the day director's appointment was terminated
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 31st Jul 2020 new director was appointed.
filed on: 31st, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 31st Jul 2020. New Address: 16 Glenhurst Drive Newtownabbey BT36 7JP. Previous address: 15 Coolemoyne Park Newtownabbey BT37 0RP Northern Ireland
filed on: 31st, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 9th Mar 2020
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sun, 5th Apr 2020
filed on: 28th, December 2019
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 5th Apr 2019
filed on: 28th, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 9th Mar 2019
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 7th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 9th Mar 2018
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 31st, December 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Thu, 31st Aug 2017 - the day director's appointment was terminated
filed on: 5th, September 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 9th Mar 2017
filed on: 23rd, March 2017
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: Fri, 30th Sep 2016. New Address: 15 Coolemoyne Park Newtownabbey BT37 0RP. Previous address: 440 Shore Road Newtownabbey County Antrim BT37 9RU
filed on: 30th, September 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 18th Mar 2016 with full list of members
filed on: 8th, April 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Wed, 18th Mar 2015 with full list of members
filed on: 2nd, April 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Tue, 18th Mar 2014 with full list of members
filed on: 9th, April 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 28th, December 2013
| accounts
|
Free Download
(10 pages)
|
AD01 |
Company moved to new address on Mon, 11th Nov 2013. Old Address: 625-627 Shore Road Whiteabbey Newtownabbey BT37 0ST Northern Ireland
filed on: 11th, November 2013
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 8th Apr 2013 new director was appointed.
filed on: 8th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 18th Mar 2013 with full list of members
filed on: 5th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 15th, December 2012
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, May 2012
| capital
|
Free Download
(2 pages)
|
CH01 |
On Sat, 19th Mar 2011 director's details were changed
filed on: 17th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 18th Mar 2012 with full list of members
filed on: 17th, April 2012
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, April 2012
| resolution
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, March 2011
| incorporation
|
Free Download
(30 pages)
|