AD01 |
Address change date: 7th April 2024. New Address: Waterfoot a15 106 Main Street Newcastle Down BT33 0WF. Previous address: 3 the Spires Holywood Co. Down BT18 9DY
filed on: 7th, April 2024
| address
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Free Download
(1 page)
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PSC04 |
Change to a person with significant control 6th April 2024
filed on: 7th, April 2024
| persons with significant control
|
Free Download
(2 pages)
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CH03 |
On 6th April 2024 secretary's details were changed
filed on: 7th, April 2024
| officers
|
Free Download
(1 page)
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CH01 |
On 6th April 2024 director's details were changed
filed on: 7th, April 2024
| officers
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates 19th August 2023
filed on: 23rd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2022
filed on: 4th, May 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 19th August 2022
filed on: 20th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2021
filed on: 18th, May 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 19th August 2021
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 19th August 2020
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th August 2019
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th August 2018
filed on: 30th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2017
filed on: 16th, May 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 19th August 2017
filed on: 22nd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2016
filed on: 11th, May 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 19th August 2016
filed on: 23rd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, May 2016
| resolution
|
Free Download
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 8th April 2016
filed on: 8th, April 2016
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 19th August 2015 with full list of members
filed on: 19th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th August 2015: 2.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 6th, May 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 19th August 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th August 2014: 2.00 GBP
capital
|
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AD01 |
Registered office address changed from First Floor, Allied House 41 Church View Holywood Co. Down BT18 9DP on 27th May 2014
filed on: 27th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 19th August 2013 with full list of members
filed on: 20th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2012
filed on: 11th, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 19th August 2012 with full list of members
filed on: 20th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2011
filed on: 22nd, September 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 19th August 2011 with full list of members
filed on: 23rd, August 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 19th August 2010 with full list of members
filed on: 13th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2010
filed on: 12th, September 2010
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2009
filed on: 22nd, April 2010
| accounts
|
Free Download
(6 pages)
|
295(NI) |
Change in sit reg add
filed on: 8th, September 2009
| address
|
Free Download
(1 page)
|
371S(NI) |
19/08/09 annual return shuttle
filed on: 6th, September 2009
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/08/08 annual accts
filed on: 12th, September 2008
| accounts
|
Free Download
(5 pages)
|
371S(NI) |
19/08/08 annual return shuttle
filed on: 8th, September 2008
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/08/07 annual accts
filed on: 8th, November 2007
| accounts
|
Free Download
(5 pages)
|
371S(NI) |
19/08/07 annual return shuttle
filed on: 17th, August 2007
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/08/06 annual accts
filed on: 21st, September 2006
| accounts
|
Free Download
(5 pages)
|
371S(NI) |
19/08/06 annual return shuttle
filed on: 15th, September 2006
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/08/05 annual accts
filed on: 16th, October 2005
| accounts
|
Free Download
(5 pages)
|
371S(NI) |
19/08/05 annual return shuttle
filed on: 15th, October 2005
| annual return
|
Free Download
(6 pages)
|
295(NI) |
Change in sit reg add
filed on: 27th, July 2005
| address
|
Free Download
(1 page)
|
371S(NI) |
19/08/04 annual return shuttle
filed on: 9th, December 2004
| annual return
|
Free Download
(5 pages)
|
AC(NI) |
31/08/04 annual accts
filed on: 7th, December 2004
| accounts
|
Free Download
(5 pages)
|
AC(NI) |
31/08/03 annual accts
filed on: 26th, June 2004
| accounts
|
Free Download
(5 pages)
|
371S(NI) |
19/08/03 annual return shuttle
filed on: 7th, October 2003
| annual return
|
Free Download
(6 pages)
|
296(NI) |
On 22nd August 2002 Change of dirs/sec
filed on: 22nd, August 2002
| officers
|
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295(NI) |
Change in sit reg add
filed on: 22nd, August 2002
| address
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296(NI) |
On 22nd August 2002 Change of dirs/sec
filed on: 22nd, August 2002
| officers
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ARTS(NI) |
Articles
filed on: 19th, August 2002
| incorporation
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G23(NI) |
Decln complnce reg new co
filed on: 19th, August 2002
| other
|
Free Download
(2 pages)
|
MEM(NI) |
Memorandum
filed on: 19th, August 2002
| incorporation
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G21(NI) |
Pars re dirs/sit reg off
filed on: 19th, August 2002
| other
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 19th, August 2002
| incorporation
|
Free Download
(28 pages)
|