AA |
Small company accounts made up to 30th June 2022
filed on: 23rd, February 2023
| accounts
|
Free Download
(10 pages)
|
AA01 |
Extension of accounting period to 30th June 2022 from 31st March 2022
filed on: 12th, December 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th August 2022
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th August 2022
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, March 2022
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, March 2022
| resolution
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st March 2021
filed on: 7th, January 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 15th November 2021
filed on: 3rd, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th November 2021
filed on: 3rd, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th November 2021
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th November 2021
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th November 2021
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th November 2021
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th November 2021
filed on: 3rd, December 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 15th November 2021
filed on: 3rd, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th November 2021
filed on: 3rd, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th November 2021
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 30th, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 8th, October 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 11th September 2020
filed on: 28th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th September 2020
filed on: 28th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th September 2020
filed on: 28th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 10th, July 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 22nd March 2019 director's details were changed
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd March 2019 director's details were changed
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd March 2019 director's details were changed
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd March 2019 director's details were changed
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd March 2019 director's details were changed
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd March 2019 director's details were changed
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd March 2019 director's details were changed
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd March 2019 director's details were changed
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd March 2019 director's details were changed
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd March 2019 director's details were changed
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 20th, July 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Enkalon Business Centre 25 Randalstown Road Antrim Antrim BT41 4LJ on 3rd January 2018 to Lucas Exchange Ii 1a Orchard Way Antrim BT41 2RU
filed on: 3rd, January 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 18th, October 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 14th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th April 2016
filed on: 10th, May 2016
| annual return
|
Free Download
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th April 2015
filed on: 11th, May 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th April 2014
filed on: 8th, May 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 8th May 2014: 50000.00 GBP
capital
|
|
CH01 |
On 23rd April 2014 director's details were changed
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th April 2014
filed on: 23rd, April 2014
| annual return
|
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened from 30th April 2014 to 31st March 2014
filed on: 16th, September 2013
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 10th, September 2013
| resolution
|
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 4th July 2013: 50000.00 GBP
filed on: 19th, July 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 16th July 2013
filed on: 16th, July 2013
| officers
|
Free Download
(3 pages)
|
AP03 |
On 16th July 2013, company appointed a new person to the position of a secretary
filed on: 16th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 16th July 2013
filed on: 16th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 16th July 2013
filed on: 16th, July 2013
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 9th, April 2013
| incorporation
|
Free Download
(55 pages)
|