| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 30th, October 2023
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 15th, December 2022
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 10th, January 2022
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 31st, December 2020
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 17th, December 2019
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 21st, December 2018
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, December 2017
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 30th, December 2016
|
accounts |
Free Download
(6 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 23rd Nov 2016
filed on: 23rd, November 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
On Wed, 23rd Nov 2016, company appointed a new person to the position of a secretary
filed on: 23rd, November 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Management Suite Junction One International Outlet Shopping Ballymena Road Antrim Co Antrim BT41 4LL on Wed, 23rd Nov 2016 to 50 Ballyreagh Road Portrush BT56 8LT
filed on: 23rd, November 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Mar 2016
filed on: 11th, April 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Mon, 11th Apr 2016: 200.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 23rd, December 2015
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, October 2015
|
resolution |
Free Download
(23 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 14th Mar 2015
filed on: 30th, March 2015
|
annual return |
Free Download
(6 pages)
|
| CH03 |
On Mon, 30th Mar 2015 secretary's details were changed
filed on: 30th, March 2015
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Management Suite Junction Factory Outlet Centre Ballymena Road County Antrim BT41 3JG on Mon, 30th Mar 2015 to Management Suite Junction One International Outlet Shopping Ballymena Road Antrim Co Antrim BT41 4LL
filed on: 30th, March 2015
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 28th, November 2014
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Fri, 2nd May 2014
filed on: 29th, July 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 2nd, April 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 14th Mar 2014
filed on: 1st, April 2014
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Thu, 27th Mar 2014
filed on: 27th, March 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Oct 2013
filed on: 31st, October 2013
|
officers |
Free Download
(3 pages)
|
| AP02 |
New person appointed on Thu, 31st Oct 2013 to the position of a member
filed on: 31st, October 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Oct 2013
filed on: 31st, October 2013
|
officers |
Free Download
(3 pages)
|
| AP02 |
New person appointed on Thu, 31st Oct 2013 to the position of a member
filed on: 31st, October 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 25th Oct 2013
filed on: 25th, October 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 25th Oct 2013
filed on: 25th, October 2013
|
officers |
Free Download
(2 pages)
|
| AP02 |
New person appointed on Fri, 25th Oct 2013 to the position of a member
filed on: 25th, October 2013
|
officers |
Free Download
(3 pages)
|
| AP02 |
New person appointed on Fri, 25th Oct 2013 to the position of a member
filed on: 25th, October 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 14th Mar 2013
filed on: 27th, March 2013
|
annual return |
Free Download
(8 pages)
|
| CH03 |
On Sat, 1st Dec 2012 secretary's details were changed
filed on: 27th, March 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Fri, 30th Sep 2011
filed on: 29th, June 2012
|
accounts |
Free Download
(6 pages)
|
| AP03 |
On Mon, 21st May 2012, company appointed a new person to the position of a secretary
filed on: 21st, May 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 18th May 2012
filed on: 18th, May 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 18th May 2012
filed on: 18th, May 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 14th Mar 2012
filed on: 14th, March 2012
|
annual return |
Free Download
(9 pages)
|
| CH02 |
Directors's name changed on Wed, 21st Dec 2011
filed on: 14th, March 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Thu, 30th Sep 2010
filed on: 29th, June 2011
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Mar 2011
filed on: 17th, May 2011
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On Mon, 16th May 2011 director's details were changed
filed on: 16th, May 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of accounting period to Thu, 30th Sep 2010 from Mon, 31st May 2010
filed on: 24th, February 2011
|
accounts |
Free Download
(3 pages)
|
| AP04 |
On Thu, 19th Aug 2010, company appointed a new person to the position of a secretary
filed on: 19th, August 2010
|
officers |
Free Download
(6 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 19th Aug 2010
filed on: 19th, August 2010
|
officers |
Free Download
(4 pages)
|
| AP03 |
On Thu, 13th May 2010, company appointed a new person to the position of a secretary
filed on: 13th, May 2010
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 13th May 2010
filed on: 13th, May 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 14th Mar 2010
filed on: 10th, May 2010
|
annual return |
Free Download
(18 pages)
|
| AA |
Small company accounts made up to Sun, 31st May 2009
filed on: 25th, February 2010
|
accounts |
Free Download
(6 pages)
|
| CH01 |
Director's details were changed
filed on: 2nd, February 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Tue, 26th Jan 2010 director's details were changed
filed on: 2nd, February 2010
|
officers |
Free Download
(3 pages)
|
| 371S(NI) |
14/03/09 annual return shuttle
filed on: 13th, May 2009
|
annual return |
Free Download
(9 pages)
|
| AC(NI) |
31/05/08 annual accts
filed on: 6th, April 2009
|
accounts |
Free Download
(6 pages)
|
| 296(NI) |
On Mon, 23rd Mar 2009 Change of dirs/sec
filed on: 23rd, March 2009
|
officers |
Free Download
(2 pages)
|
| AC(NI) |
31/05/07 annual accts
filed on: 21st, March 2008
|
accounts |
Free Download
(6 pages)
|
| 371S(NI) |
14/03/08 annual return shuttle
filed on: 19th, March 2008
|
annual return |
Free Download
(8 pages)
|
| 296(NI) |
On Sat, 2nd Feb 2008 Change of dirs/sec
filed on: 2nd, February 2008
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On Tue, 8th Jan 2008 Change of dirs/sec
filed on: 8th, January 2008
|
officers |
Free Download
(2 pages)
|
| 371S(NI) |
14/03/07 annual return shuttle
filed on: 19th, April 2007
|
annual return |
Free Download
(9 pages)
|
| AC(NI) |
31/05/06 annual accts
filed on: 21st, March 2007
|
accounts |
Free Download
(6 pages)
|
| 296(NI) |
On Wed, 10th Jan 2007 Change of dirs/sec
filed on: 10th, January 2007
|
officers |
Free Download
(2 pages)
|
| AC(NI) |
31/05/05 annual accts
filed on: 6th, June 2006
|
accounts |
Free Download
(6 pages)
|
| 371S(NI) |
14/03/06 annual return shuttle
filed on: 7th, April 2006
|
annual return |
Free Download
(10 pages)
|
| 296(NI) |
On Fri, 19th Aug 2005 Change of dirs/sec
filed on: 19th, August 2005
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On Tue, 12th Apr 2005 Change of dirs/sec
filed on: 12th, April 2005
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On Tue, 12th Apr 2005 Change of dirs/sec
filed on: 12th, April 2005
|
officers |
Free Download
(2 pages)
|
| AC(NI) |
31/05/04 annual accts
filed on: 3rd, April 2005
|
accounts |
Free Download
(6 pages)
|
| 295(NI) |
Change in sit reg add
filed on: 19th, August 2004
|
address |
Free Download
(1 page)
|
| AC(NI) |
31/05/03 annual accts
filed on: 18th, June 2004
|
accounts |
Free Download
(5 pages)
|
| 371S(NI) |
14/03/04 annual return shuttle
filed on: 23rd, April 2004
|
annual return |
Free Download
(8 pages)
|
| 371S(NI) |
14/03/03 annual return shuttle
filed on: 22nd, April 2004
|
annual return |
Free Download
(8 pages)
|
| 233(NI) |
Change of ARD
filed on: 5th, January 2004
|
accounts |
Free Download
(1 page)
|
| ARTS(NI) |
Articles
filed on: 9th, May 2003
|
incorporation |
Free Download
(5 pages)
|
| 296(NI) |
On Fri, 11th Apr 2003 Change of dirs/sec
filed on: 11th, April 2003
|
officers |
|
| 296(NI) |
On Fri, 11th Apr 2003 Change of dirs/sec
filed on: 11th, April 2003
|
officers |
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 11th, April 2003
|
resolution |
Free Download
(2 pages)
|
| 296(NI) |
On Fri, 11th Apr 2003 Change of dirs/sec
filed on: 11th, April 2003
|
officers |
|
| G98-2(NI) |
Return of allot of shares
filed on: 11th, April 2003
|
capital |
Free Download
(2 pages)
|
| 133(NI) |
Not of incr in nom cap
filed on: 11th, April 2003
|
capital |
Free Download
(1 page)
|
| 296(NI) |
On Fri, 11th Apr 2003 Change of dirs/sec
filed on: 11th, April 2003
|
officers |
Free Download
(11 pages)
|
| G98-2(NI) |
Return of allot of shares
filed on: 8th, April 2003
|
capital |
Free Download
(2 pages)
|
| 296(NI) |
On Thu, 16th May 2002 Change of dirs/sec
filed on: 16th, May 2002
|
officers |
|
| 296(NI) |
On Thu, 16th May 2002 Change of dirs/sec
filed on: 16th, May 2002
|
officers |
|
| 296(NI) |
On Sat, 20th Apr 2002 Change of dirs/sec
filed on: 20th, April 2002
|
officers |
|
| 296(NI) |
On Sat, 20th Apr 2002 Change of dirs/sec
filed on: 20th, April 2002
|
officers |
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 20th, April 2002
|
resolution |
Free Download
(1 page)
|
| 295(NI) |
Change in sit reg add
filed on: 20th, April 2002
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 20th, April 2002
|
resolution |
Free Download
(6 pages)
|
| UDM+A(NI) |
Updated mem and arts
filed on: 20th, April 2002
|
incorporation |
Free Download
(14 pages)
|
| 296(NI) |
On Sat, 20th Apr 2002 Change of dirs/sec
filed on: 20th, April 2002
|
officers |
|
| MEM(NI) |
Memorandum
filed on: 14th, March 2002
|
incorporation |
Free Download
(9 pages)
|
| ARTS(NI) |
Articles
filed on: 14th, March 2002
|
incorporation |
Free Download
(5 pages)
|