CS01 |
Confirmation statement with no updates Thursday 17th August 2023
filed on: 17th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 5th, June 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 30th August 2022
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Sunday 23rd January 2022
filed on: 6th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 23rd January 2022.
filed on: 6th, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 6th October 2021
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 17th, November 2020
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 17th November 2020
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 63 Millburn Road Coleraine BT52 1QX. Change occurred on Tuesday 17th November 2020. Company's previous address: 9 Hopefield Avenue Portrush Co Antrim BT56 8HB Northern Ireland.
filed on: 17th, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 13th October 2020
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: Monday 5th October 2020) of a secretary
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st June 2020.
filed on: 10th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st June 2020
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 13th October 2019
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 9 Hopefield Avenue Portrush Co Antrim BT56 8HB. Change occurred on Monday 14th October 2019. Company's previous address: Apt 2, Salisbury Apartments 52 Eglinton Street Portrush Co Antrim BT56 8DY Northern Ireland.
filed on: 14th, October 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 28th, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 13th October 2018
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 25th, July 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Apt 2, Salisbury Apartments 52 Eglinton Street Portrush Co Antrim BT56 8DY. Change occurred on Tuesday 26th June 2018. Company's previous address: 33 Houston Park Broughshane Ballymena County Antrim BT42 4LB.
filed on: 26th, June 2018
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 14th June 2018) of a secretary
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Sunday 25th February 2018
filed on: 26th, February 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 13th October 2017
filed on: 22nd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 19th January 2017.
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 15th January 2017
filed on: 17th, January 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 13th October 2016
filed on: 16th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Friday 30th January 2015 director's details were changed
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 13th October 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Monday 26th October 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 5th, July 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 33 Houston Park Broughshane Ballymena County Antrim BT42 4LB. Change occurred on Tuesday 30th June 2015. Company's previous address: 53 Parklands Ballymena County Antrim BT43 6FD.
filed on: 30th, June 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 1st May 2015 director's details were changed
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 13th October 2014
filed on: 26th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Sunday 26th October 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 9th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th October 2013
filed on: 3rd, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Sunday 3rd November 2013
capital
|
|
AP01 |
New director appointment on Wednesday 30th October 2013.
filed on: 30th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd October 2013
filed on: 23rd, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd October 2013.
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd October 2013
filed on: 23rd, October 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 21st October 2013
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 21st October 2013 from C/O Fletcher Torrens Eglinton Street Portrush Co. Antrim BT56 8DX Northern Ireland
filed on: 21st, October 2013
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 21st October 2013) of a secretary
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st October 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(8 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Saturday 9th June 2012
filed on: 1st, December 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Thursday 6th September 2012
filed on: 1st, December 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Friday 22nd June 2012
filed on: 1st, December 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 8th June 2012
filed on: 1st, December 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th October 2012
filed on: 1st, December 2012
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, January 2012
| resolution
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 13th, October 2011
| incorporation
|
Free Download
(35 pages)
|