| AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2023
filed on: 5th, February 2024
| accounts
|
Free Download
(5 pages)
|
| AA |
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 24th, July 2023
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on Monday 10th October 2022
filed on: 11th, October 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 11th October 2022.
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(5 pages)
|
| AP03 |
Appointment (date: Friday 27th November 2020) of a secretary
filed on: 27th, November 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st October 2020
filed on: 4th, November 2020
| accounts
|
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened from Thursday 31st December 2020 to Saturday 31st October 2020
filed on: 4th, November 2020
| accounts
|
Free Download
(1 page)
|
| AD01 |
New registered office address 2 Market Place Carrickfergus BT38 7AW. Change occurred on Friday 30th October 2020. Company's previous address: 8 Waveney Court Ballymena BT43 5GA Northern Ireland.
filed on: 30th, October 2020
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address 8 Waveney Court Ballymena BT43 5GA. Change occurred on Wednesday 7th October 2020. Company's previous address: Meadow Bank House 1 Old Shore Road Carrickfergus BT38 8PF Northern Ireland.
filed on: 7th, October 2020
| address
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 6th October 2020
filed on: 7th, October 2020
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 2nd, April 2020
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Tuesday 31st October 2017
filed on: 25th, November 2016
| accounts
|
Free Download
(1 page)
|
| AD01 |
New registered office address Meadow Bank House 1 Old Shore Road Carrickfergus BT38 8PF. Change occurred on Friday 25th November 2016. Company's previous address: C/O C/O Glen Property Management Ltd Meadow Bank House 1 Old Shore Road Carrickfergus BT38 8PF Northern Ireland.
filed on: 25th, November 2016
| address
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: Tuesday 22nd November 2016) of a secretary
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address C/O C/O Glen Property Management Ltd Meadow Bank House 1 Old Shore Road Carrickfergus BT38 8PF. Change occurred on Tuesday 22nd November 2016. Company's previous address: C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN Northern Ireland.
filed on: 22nd, November 2016
| address
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 22nd November 2016
filed on: 22nd, November 2016
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st October 2016
filed on: 1st, November 2016
| accounts
|
Free Download
(2 pages)
|
| AD01 |
New registered office address C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN. Change occurred on Wednesday 7th September 2016. Company's previous address: 132 University Street Belfast BT7 1HH.
filed on: 7th, September 2016
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st October 2015
filed on: 18th, November 2015
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 2nd October 2015
filed on: 8th, October 2015
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
18.00 GBP is the capital in company's statement on Thursday 8th October 2015
capital
|
|
| AA |
Dormant company accounts reported for the period up to Friday 31st October 2014
filed on: 25th, November 2014
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 2nd October 2014
filed on: 2nd, October 2014
| annual return
|
Free Download
(6 pages)
|
| CH04 |
Secretary's details were changed on Tuesday 1st October 2013
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st October 2013
filed on: 20th, November 2013
| accounts
|
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on Wednesday 2nd October 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 2nd October 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 2nd October 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 2nd October 2013
filed on: 2nd, October 2013
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
18.00 GBP is the capital in company's statement on Wednesday 2nd October 2013
capital
|
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st October 2012
filed on: 15th, November 2012
| accounts
|
Free Download
(2 pages)
|
| CH01 |
On Monday 12th November 2012 director's details were changed
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 2nd October 2012
filed on: 19th, October 2012
| annual return
|
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st October 2011
filed on: 28th, November 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 2nd October 2011
filed on: 12th, October 2011
| annual return
|
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st October 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 2nd October 2010
filed on: 19th, October 2010
| annual return
|
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 2nd October 2009
filed on: 1st, December 2009
| annual return
|
Free Download
(10 pages)
|
| CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st October 2009
filed on: 21st, November 2009
| accounts
|
Free Download
(3 pages)
|
| AC(NI) |
31/10/08 annual accts
filed on: 16th, January 2009
| accounts
|
Free Download
(2 pages)
|
| 371SR(NI) |
02/10/08
filed on: 5th, November 2008
| annual return
|
Free Download
(7 pages)
|
| AC(NI) |
31/10/07 annual accts
filed on: 4th, April 2008
| accounts
|
Free Download
(2 pages)
|
| 371SR(NI) |
02/10/07
filed on: 1st, March 2008
| annual return
|
Free Download
(8 pages)
|
| 296(NI) |
On Thursday 21st February 2008 Change of dirs/sec
filed on: 21st, February 2008
| officers
|
Free Download
(2 pages)
|
| AC(NI) |
31/10/06 annual accts
filed on: 17th, August 2007
| accounts
|
Free Download
(2 pages)
|
| 296(NI) |
On Wednesday 31st January 2007 Change of dirs/sec
filed on: 31st, January 2007
| officers
|
Free Download
(2 pages)
|
| 371S(NI) |
02/10/06 annual return shuttle
filed on: 22nd, January 2007
| annual return
|
Free Download
(5 pages)
|
| AC(NI) |
31/10/05 annual accts
filed on: 2nd, May 2006
| accounts
|
Free Download
(2 pages)
|
| 371S(NI) |
02/10/04 annual return shuttle
filed on: 5th, January 2006
| annual return
|
Free Download
(6 pages)
|
| 371S(NI) |
02/10/05 annual return shuttle
filed on: 5th, January 2006
| annual return
|
Free Download
(5 pages)
|
| 295(NI) |
Change in sit reg add
filed on: 15th, December 2005
| address
|
Free Download
(1 page)
|
| 98-2(NI) |
Return of allot of shares
filed on: 15th, December 2005
| capital
|
Free Download
(2 pages)
|
| 98-2(NI) |
Return of allot of shares
filed on: 20th, August 2005
| capital
|
Free Download
(2 pages)
|
| 296(NI) |
On Saturday 20th August 2005 Change of dirs/sec
filed on: 20th, August 2005
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 5th, August 2005
| resolution
|
Free Download
(1 page)
|
| 133(NI) |
Not of incr in nom cap
filed on: 5th, August 2005
| capital
|
Free Download
(2 pages)
|
| UDM+A(NI) |
Updated mem and arts
filed on: 5th, August 2005
| incorporation
|
Free Download
(8 pages)
|
| AC(NI) |
31/10/04 annual accts
filed on: 5th, August 2005
| accounts
|
Free Download
(2 pages)
|
| 296(NI) |
On Friday 5th August 2005 Change of dirs/sec
filed on: 5th, August 2005
| officers
|
Free Download
(2 pages)
|
| 296(NI) |
On Wednesday 15th October 2003 Change of dirs/sec
filed on: 15th, October 2003
| officers
|
|
| MEM(NI) |
Memorandum
filed on: 2nd, October 2003
| incorporation
|
|
| ARTS(NI) |
Articles
filed on: 2nd, October 2003
| incorporation
|
|