| AD01 |
Registered office address changed from 440 Shore Road Newtownabbey Co Antrim BT37 9RU to 52-70 Belfast Road Carrickfergus BT38 8BT on December 6, 2023
filed on: 6th, December 2023
|
address |
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(1 page)
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| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 24th, July 2023
|
accounts |
Free Download
(10 pages)
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| TM01 |
Director appointment termination date: March 31, 2023
filed on: 9th, May 2023
|
officers |
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(1 page)
|
| TM01 |
Director appointment termination date: March 31, 2023
filed on: 9th, May 2023
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 6th, June 2022
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On November 1, 2021 new director was appointed.
filed on: 5th, November 2021
|
officers |
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(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(10 pages)
|
| AA |
Accounts for a small company made up to December 31, 2019
filed on: 24th, December 2020
|
accounts |
Free Download
(10 pages)
|
| SH08 |
Change of share class name or designation
filed on: 8th, October 2019
|
capital |
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(2 pages)
|
| CH03 |
On January 15, 2019 secretary's details were changed
filed on: 17th, September 2019
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2018
filed on: 9th, July 2019
|
accounts |
Free Download
(14 pages)
|
| AA |
Accounts for a small company made up to December 31, 2017
filed on: 2nd, July 2018
|
accounts |
Free Download
(13 pages)
|
| AA |
Accounts for a small company made up to December 31, 2016
filed on: 17th, July 2017
|
accounts |
Free Download
(16 pages)
|
| AA |
Accounts for a small company made up to December 31, 2015
filed on: 5th, July 2016
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to July 28, 2015 with full list of members
filed on: 18th, August 2015
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Capital declared on August 18, 2015: 10000.00 GBP
|
capital |
|
| AA |
Accounts for a small company made up to December 31, 2014
filed on: 12th, June 2015
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On May 5, 2015 new director was appointed.
filed on: 5th, May 2015
|
officers |
Free Download
|
| AP01 |
On October 1, 2014 new director was appointed.
filed on: 20th, October 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2013
filed on: 1st, August 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to July 28, 2014 with full list of members
filed on: 29th, July 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on July 29, 2014: 10000.00 GBP
|
capital |
|
| AA |
Accounts for a small company made up to December 31, 2012
filed on: 16th, September 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to July 28, 2013 with full list of members
filed on: 10th, September 2013
|
annual return |
Free Download
(8 pages)
|
| AA01 |
Current accounting reference period shortened from March 31, 2013 to December 31, 2012
filed on: 15th, October 2012
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2012
filed on: 28th, August 2012
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On August 7, 2012 director's details were changed
filed on: 7th, August 2012
|
officers |
Free Download
(2 pages)
|
| CH03 |
On August 7, 2012 secretary's details were changed
filed on: 7th, August 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to July 28, 2012 with full list of members
filed on: 7th, August 2012
|
annual return |
Free Download
(8 pages)
|
| AP01 |
On June 12, 2012 new director was appointed.
filed on: 12th, June 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2011
filed on: 3rd, January 2012
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On August 1, 2011 director's details were changed
filed on: 1st, August 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to July 28, 2011 with full list of members
filed on: 1st, August 2011
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On August 1, 2011 director's details were changed
filed on: 1st, August 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2010
filed on: 30th, December 2010
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to July 28, 2010 with full list of members
filed on: 6th, August 2010
|
annual return |
Free Download
(32 pages)
|
| AA |
Accounts for a small company made up to March 31, 2009
filed on: 18th, January 2010
|
accounts |
Free Download
(7 pages)
|
| 371S(NI) |
28/07/09 annual return shuttle
filed on: 2nd, August 2009
|
annual return |
Free Download
(7 pages)
|
| AC(NI) |
31/03/08 annual accts
filed on: 16th, January 2009
|
accounts |
Free Download
(7 pages)
|
| 371S(NI) |
28/07/08 annual return shuttle
filed on: 11th, August 2008
|
annual return |
Free Download
(7 pages)
|
| AC(NI) |
29/03/07 annual accts
filed on: 14th, November 2007
|
accounts |
Free Download
(6 pages)
|
| 371A(NI) |
28/07/07 annual return form
filed on: 21st, August 2007
|
annual return |
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 3rd, May 2007
|
resolution |
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(5 pages)
|
| 296(NI) |
On April 19, 2007 Change of dirs/sec
filed on: 19th, April 2007
|
officers |
Free Download
(2 pages)
|
| 98-2(NI) |
Return of allot of shares
filed on: 3rd, January 2007
|
capital |
Free Download
(2 pages)
|
| 98-2(NI) |
Return of allot of shares
filed on: 3rd, January 2007
|
capital |
Free Download
(2 pages)
|
| 233(NI) |
Change of ARD
filed on: 3rd, January 2007
|
accounts |
Free Download
(1 page)
|
| 296(NI) |
On September 26, 2006 Change of dirs/sec
filed on: 26th, September 2006
|
officers |
Free Download
(2 pages)
|
| UDM+A(NI) |
Updated mem and arts
filed on: 20th, September 2006
|
incorporation |
Free Download
(14 pages)
|
| 295(NI) |
Change in sit reg add
filed on: 11th, September 2006
|
address |
Free Download
(1 page)
|
| 98-2(NI) |
Return of allot of shares
filed on: 11th, September 2006
|
capital |
Free Download
(2 pages)
|
| 296(NI) |
On September 11, 2006 Change of dirs/sec
filed on: 11th, September 2006
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On September 11, 2006 Change of dirs/sec
filed on: 11th, September 2006
|
officers |
Free Download
(3 pages)
|
| CNRES(NI) |
Resolution to change name
filed on: 21st, August 2006
|
change of name |
Free Download
(1 page)
|
| 295(NI) |
Change in sit reg add
filed on: 16th, August 2006
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, July 2006
|
incorporation |
Free Download
(20 pages)
|