CS01 |
Confirmation statement with no updates 2024/01/13
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 30th, October 2023
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2023/03/03. New Address: 66 Station Road Holywood BT18 0BP. Previous address: C/O Paul Wallace & Co 146 High Street Holywood County Down BT18 9HS
filed on: 3rd, March 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/01/13
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 22nd, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/13
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 12th, November 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 29th, June 2021
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, April 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/01/13
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 6th, April 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/01/13
filed on: 21st, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 30th, October 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/13
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 31st, October 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/13
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 18th, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/01/13
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 27th, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2016/01/13 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(3 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 3rd, December 2015
| mortgage
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 29th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/01/13 with full list of members
filed on: 25th, February 2015
| annual return
|
Free Download
(3 pages)
|
TM02 |
2015/01/08 - the day secretary's appointment was terminated
filed on: 9th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/01/08 - the day director's appointment was terminated
filed on: 9th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 29th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/01/13 with full list of members
filed on: 24th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 31st, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/01/13 with full list of members
filed on: 30th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 5th, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/01/13 with full list of members
filed on: 8th, May 2012
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2011/01/11 secretary's details were changed
filed on: 19th, January 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011/01/11 director's details were changed
filed on: 19th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/01/13 with full list of members
filed on: 19th, January 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/01/19 from 39 Old Quay Road Holywood BT18 0AL
filed on: 19th, January 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2011/01/11 director's details were changed
filed on: 19th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 2nd, December 2011
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 10th, November 2010
| resolution
|
|
AR01 |
Annual return drawn up to 2010/01/13 with full list of members
filed on: 9th, November 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 9th, November 2010
| accounts
|
Free Download
(7 pages)
|
RT01 |
Administrative restoration application
filed on: 9th, November 2010
| restoration
|
Free Download
(3 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 17th, September 2010
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 28th, May 2010
| gazette
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/01/31
filed on: 21st, November 2009
| accounts
|
Free Download
(7 pages)
|
371S(NI) |
13/01/09 annual return shuttle
filed on: 22nd, February 2009
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/01/08 annual accts
filed on: 19th, November 2008
| accounts
|
Free Download
(7 pages)
|
296(NI) |
On 2008/08/06 Change of dirs/sec
filed on: 6th, August 2008
| officers
|
Free Download
(2 pages)
|
371S(NI) |
13/01/08 annual return shuttle
filed on: 2nd, February 2008
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/01/07 annual accts
filed on: 19th, December 2007
| accounts
|
Free Download
(5 pages)
|
AC(NI) |
31/01/06 annual accts
filed on: 1st, February 2007
| accounts
|
Free Download
(7 pages)
|
296(NI) |
On 2007/02/01 Change of dirs/sec
filed on: 1st, February 2007
| officers
|
Free Download
(2 pages)
|
371S(NI) |
13/01/07 annual return shuttle
filed on: 15th, January 2007
| annual return
|
Free Download
(6 pages)
|
371S(NI) |
13/01/06 annual return shuttle
filed on: 1st, December 2006
| annual return
|
Free Download
(5 pages)
|
402(NI) |
Pars re mortage
filed on: 13th, May 2005
| mortgage
|
Free Download
(13 pages)
|
296(NI) |
On 2005/01/21 Change of dirs/sec
filed on: 21st, January 2005
| officers
|
Free Download
(2 pages)
|
295(NI) |
Change in sit reg add
filed on: 21st, January 2005
| address
|
Free Download
(1 page)
|
296(NI) |
On 2005/01/21 Change of dirs/sec
filed on: 21st, January 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, January 2005
| incorporation
|
Free Download
(20 pages)
|