AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 8th, November 2023
|
accounts |
Free Download
(13 pages)
|
AP03 |
New secretary appointment on 1st April 2023
filed on: 14th, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2023
filed on: 14th, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
4th January 2023 - the day director's appointment was terminated
filed on: 3rd, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2nd March 2022
filed on: 3rd, March 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd March 2022
filed on: 2nd, March 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd March 2022
filed on: 2nd, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2nd March 2022 - the day director's appointment was terminated
filed on: 2nd, March 2022
|
officers |
Free Download
(1 page)
|
TM01 |
24th July 2021 - the day director's appointment was terminated
filed on: 22nd, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 11th, January 2022
|
accounts |
Free Download
(15 pages)
|
TM01 |
19th April 2021 - the day director's appointment was terminated
filed on: 20th, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th April 2021
filed on: 20th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 15th, December 2020
|
accounts |
Free Download
(15 pages)
|
TM01 |
28th February 2020 - the day director's appointment was terminated
filed on: 9th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
31st December 2019 - the day director's appointment was terminated
filed on: 7th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 4th, October 2019
|
accounts |
Free Download
(14 pages)
|
AUD |
Resignation of an auditor
filed on: 11th, September 2019
|
auditors |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 12th, October 2018
|
resolution |
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, October 2018
|
capital |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th September 2018
filed on: 2nd, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th September 2018
filed on: 2nd, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th September 2018
filed on: 2nd, October 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
28th September 2018 - the day secretary's appointment was terminated
filed on: 1st, October 2018
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th November 2018 to 31st December 2018
filed on: 1st, October 2018
|
accounts |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th November 2017
filed on: 30th, August 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 30th November 2016
filed on: 13th, September 2017
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 7th, April 2017
|
resolution |
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 22nd November 2016: 6000.00 GBP
filed on: 7th, April 2017
|
capital |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, April 2017
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th November 2015
filed on: 19th, July 2016
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 29th January 2016 with full list of members
filed on: 2nd, March 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2nd March 2016: 1000.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th November 2014
filed on: 16th, July 2015
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 29th January 2015 with full list of members
filed on: 6th, February 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th November 2013
filed on: 1st, September 2014
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 29th January 2014 with full list of members
filed on: 24th, February 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 24th February 2014: 1000.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th November 2012
filed on: 7th, June 2013
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 29th January 2013 with full list of members
filed on: 25th, February 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th November 2011
filed on: 24th, August 2012
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 29th January 2012 with full list of members
filed on: 22nd, February 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 30th November 2010
filed on: 31st, March 2011
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 29th January 2011 with full list of members
filed on: 22nd, February 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 30th November 2009
filed on: 26th, May 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 29th January 2010 with full list of members
filed on: 19th, May 2010
|
annual return |
Free Download
(23 pages)
|
AD01 |
Registered office address changed from 24 Donegore Hill Dunadry Co Antrim BT41 2HW on 29th April 2010
filed on: 29th, April 2010
|
address |
Free Download
(2 pages)
|
371SR(NI) |
29/01/09
filed on: 30th, September 2009
|
annual return |
Free Download
(6 pages)
|
AC(NI) |
30/11/08 annual accts
filed on: 24th, September 2009
|
accounts |
Free Download
(6 pages)
|
233(NI) |
Change of ARD
filed on: 19th, September 2009
|
accounts |
Free Download
(1 page)
|
98-2(NI) |
Return of allot of shares
filed on: 10th, April 2008
|
capital |
Free Download
(2 pages)
|
295(NI) |
Change in sit reg add
filed on: 27th, February 2008
|
address |
Free Download
(1 page)
|
98-2(NI) |
Return of allot of shares
filed on: 27th, February 2008
|
capital |
Free Download
(2 pages)
|
296(NI) |
On 27th February 2008 Change of dirs/sec
filed on: 27th, February 2008
|
officers |
Free Download
(2 pages)
|
296(NI) |
On 27th February 2008 Change of dirs/sec
filed on: 27th, February 2008
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 26th, February 2008
|
resolution |
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 26th, February 2008
|
incorporation |
Free Download
(14 pages)
|
CNRES(NI) |
Resolution to change name
filed on: 13th, February 2008
|
change of name |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, January 2008
|
incorporation |
Free Download
(20 pages)
|