| AA |
Small-sized company accounts made up to Wed, 31st May 2023
filed on: 15th, February 2024
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Thu, 25th May 2023 - the day director's appointment was terminated
filed on: 25th, May 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Tue, 31st May 2022
filed on: 31st, December 2022
|
accounts |
Free Download
(11 pages)
|
| AP01 |
On Wed, 1st Jun 2022 new director was appointed.
filed on: 13th, June 2022
|
officers |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Mon, 31st May 2021
filed on: 7th, January 2022
|
accounts |
Free Download
(13 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 27th, July 2021
|
incorporation |
Free Download
(28 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, July 2021
|
resolution |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st May 2020
filed on: 2nd, February 2021
|
accounts |
Free Download
(12 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st May 2019
filed on: 17th, February 2020
|
accounts |
Free Download
(10 pages)
|
| AD01 |
Address change date: Thu, 8th Aug 2019. New Address: Suite F, First Floor, Block 1 Forestview Purdy's Lane Belfast BT8 7AR. Previous address: Unit 2 Balmoral Business Park Boucher Crescent Belfast BT12 6HU
filed on: 8th, August 2019
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Thu, 31st May 2018
filed on: 26th, November 2018
|
accounts |
Free Download
(11 pages)
|
| AA |
Small-sized company accounts made up to Wed, 31st May 2017
filed on: 15th, November 2017
|
accounts |
Free Download
(11 pages)
|
| AA |
Full accounts for the period ending Tue, 31st May 2016
filed on: 9th, December 2016
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return drawn up to Tue, 17th May 2016 with full list of members
filed on: 14th, June 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Tue, 14th Jun 2016: 285.00 GBP
|
capital |
|
| AP01 |
On Thu, 21st Apr 2016 new director was appointed.
filed on: 5th, May 2016
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Thu, 21st Apr 2016: 285.00 GBP
filed on: 5th, May 2016
|
capital |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st May 2015
filed on: 2nd, December 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to Sun, 17th May 2015 with full list of members
filed on: 24th, July 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Fri, 24th Jul 2015: 200.00 GBP
|
capital |
|
| TM01 |
Fri, 24th Jul 2015 - the day director's appointment was terminated
filed on: 24th, July 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 16th Jun 2015 new director was appointed.
filed on: 22nd, June 2015
|
officers |
Free Download
(3 pages)
|
| TM01 |
Thu, 4th Jun 2015 - the day director's appointment was terminated
filed on: 17th, June 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st May 2014
filed on: 4th, December 2014
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On Fri, 30th May 2014 director's details were changed
filed on: 30th, May 2014
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Fri, 30th May 2014 secretary's details were changed
filed on: 30th, May 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 17th May 2014 with full list of members
filed on: 30th, May 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Fri, 30th May 2014: 200.00 GBP
|
capital |
|
| TM01 |
Tue, 18th Mar 2014 - the day director's appointment was terminated
filed on: 18th, March 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 27th, February 2014
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On Tue, 3rd Dec 2013 new director was appointed.
filed on: 3rd, December 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Mon, 18th Nov 2013. Old Address: C/O C/O Mcguire + Farry Limited Emerson House 14B Ballynahinch Road Carryduff Belfast BT8 8DN Northern Ireland
filed on: 18th, November 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 17th May 2013 with full list of members
filed on: 7th, June 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 13th, February 2013
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Company moved to new address on Wed, 30th May 2012. Old Address: C/O Mcguire + Farry Limited Emerson House Ballynahinch Road Carryduff Belfast BT8 8DN Northern Ireland
filed on: 30th, May 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 17th May 2012 with full list of members
filed on: 30th, May 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 1st, March 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Tue, 17th May 2011 with full list of members
filed on: 21st, June 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 1st, March 2011
|
accounts |
Free Download
(12 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 3rd, September 2010
|
resolution |
Free Download
(26 pages)
|
| SH01 |
Capital declared on Tue, 1st Jun 2010: 200.00 GBP
filed on: 1st, September 2010
|
capital |
Free Download
(4 pages)
|
| SH08 |
Change of share class name or designation
filed on: 1st, September 2010
|
capital |
Free Download
(2 pages)
|
| AP01 |
On Thu, 26th Aug 2010 new director was appointed.
filed on: 26th, August 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 17th May 2010 with full list of members
filed on: 28th, May 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Mon, 17th May 2010 director's details were changed
filed on: 27th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 17th May 2010 director's details were changed
filed on: 27th, May 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Thu, 27th May 2010. Old Address: C/O Mcguire Farry & Co Emerson House Carryduff Belfast BT8 8DN
filed on: 27th, May 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On Mon, 17th May 2010 director's details were changed
filed on: 27th, May 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 26th, February 2010
|
accounts |
Free Download
(6 pages)
|
| 371S(NI) |
17/05/09 annual return shuttle
filed on: 28th, May 2009
|
annual return |
Free Download
(6 pages)
|
| AC(NI) |
31/05/08 annual accts
filed on: 3rd, April 2009
|
accounts |
Free Download
(6 pages)
|
| 371S(NI) |
17/05/08 annual return shuttle
filed on: 12th, June 2008
|
annual return |
Free Download
(6 pages)
|
| AC(NI) |
31/05/07 annual accts
filed on: 4th, April 2008
|
accounts |
Free Download
(1 page)
|
| 371S(NI) |
17/05/07 annual return shuttle
filed on: 25th, June 2007
|
annual return |
Free Download
(7 pages)
|
| 98-2(NI) |
Return of allot of shares
filed on: 15th, June 2006
|
capital |
Free Download
(2 pages)
|
| 296(NI) |
On Wed, 14th Jun 2006 Change of dirs/sec
filed on: 14th, June 2006
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On Wed, 14th Jun 2006 Change of dirs/sec
filed on: 14th, June 2006
|
officers |
Free Download
(2 pages)
|
| 295(NI) |
Change in sit reg add
filed on: 14th, June 2006
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, May 2006
|
incorporation |
Free Download
(20 pages)
|