GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 27th, February 2024
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 9th December 2023
filed on: 23rd, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 12th, December 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 4th, December 2023
|
dissolution |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 20th, August 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 9th December 2022
filed on: 12th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 8th, August 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 9th December 2021
filed on: 13th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 26th, August 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 9th December 2020
filed on: 11th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 26th, August 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 9th December 2019
filed on: 9th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th November 2018
filed on: 14th, August 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 9th December 2018
filed on: 10th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th November 2017
filed on: 27th, August 2018
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 11th April 2018
filed on: 11th, April 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
CS01 |
Confirmation statement with no updates Saturday 9th December 2017
filed on: 13th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2016
filed on: 25th, August 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 9th December 2016
filed on: 9th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address The Mount 2 Woodstock Link Belfast Antrim BT6 8DD. Change occurred on Monday 17th October 2016. Company's previous address: C/O Johnston Graham Limited 216-218 Holywood Road Belfast BT4 1PD.
filed on: 17th, October 2016
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 2nd, August 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th December 2015
filed on: 17th, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 17th December 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 28th, August 2015
|
accounts |
Free Download
(4 pages)
|
CH03 |
On Thursday 30th July 2015 secretary's details were changed
filed on: 30th, July 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 30th July 2015 director's details were changed
filed on: 30th, July 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th December 2014
filed on: 16th, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 16th December 2014
|
capital |
|
CH01 |
On Monday 13th October 2014 director's details were changed
filed on: 13th, October 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 24th June 2014
filed on: 15th, August 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 24th June 2014
filed on: 15th, August 2014
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 30th, June 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 13th December 2013
filed on: 16th, December 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 22nd, August 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 13th December 2012
filed on: 13th, December 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 29th, June 2012
|
accounts |
Free Download
(5 pages)
|
CH03 |
On Tuesday 13th December 2011 secretary's details were changed
filed on: 15th, December 2011
|
officers |
Free Download
(1 page)
|
CH03 |
On Tuesday 13th December 2011 secretary's details were changed
filed on: 15th, December 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 13th December 2011 director's details were changed
filed on: 15th, December 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 13th December 2011
filed on: 15th, December 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Tuesday 13th December 2011 director's details were changed
filed on: 15th, December 2011
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 23rd, August 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 13th December 2010
filed on: 17th, January 2011
|
annual return |
Free Download
(15 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 13th, August 2010
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th December 2009
filed on: 6th, February 2010
|
annual return |
Free Download
(16 pages)
|
AC(NI) |
30/11/08 annual accts
filed on: 20th, September 2009
|
accounts |
Free Download
(5 pages)
|
371S(NI) |
13/12/08 annual return shuttle
filed on: 9th, January 2009
|
annual return |
Free Download
(7 pages)
|
AC(NI) |
30/11/07 annual accts
filed on: 6th, October 2008
|
accounts |
Free Download
(5 pages)
|
371S(NI) |
13/12/07 annual return shuttle
filed on: 5th, February 2008
|
annual return |
Free Download
(7 pages)
|
AC(NI) |
30/11/06 annual accts
filed on: 3rd, October 2007
|
accounts |
Free Download
(5 pages)
|
371S(NI) |
13/12/06 annual return shuttle
filed on: 21st, December 2006
|
annual return |
Free Download
(7 pages)
|
233(NI) |
Change of ARD
filed on: 20th, September 2006
|
accounts |
Free Download
(1 page)
|
295(NI) |
Change in sit reg add
filed on: 20th, September 2006
|
address |
Free Download
(1 page)
|
98-2(NI) |
Return of allot of shares
filed on: 8th, March 2006
|
capital |
Free Download
(2 pages)
|
296(NI) |
On Friday 24th February 2006 Change of dirs/sec
filed on: 24th, February 2006
|
officers |
Free Download
(2 pages)
|
295(NI) |
Change in sit reg add
filed on: 24th, February 2006
|
address |
Free Download
(1 page)
|
296(NI) |
On Friday 24th February 2006 Change of dirs/sec
filed on: 24th, February 2006
|
officers |
Free Download
(2 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 7th, February 2006
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 13th, December 2005
|
incorporation |
Free Download
(20 pages)
|