| AA |
Full accounts data made up to December 31, 2022
filed on: 13th, December 2023
|
accounts |
Free Download
(19 pages)
|
| CH01 |
On May 22, 2023 director's details were changed
filed on: 31st, May 2023
|
officers |
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 29th, December 2022
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 29th, December 2022
|
resolution |
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(1 page)
|
| SH19 |
Capital declared on December 29, 2022: 1.00 GBP
filed on: 29th, December 2022
|
capital |
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 23/12/22
filed on: 29th, December 2022
|
insolvency |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 3rd, October 2022
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On September 15, 2022 new director was appointed.
filed on: 22nd, September 2022
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on September 14, 2022
filed on: 22nd, September 2022
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 6th, October 2021
|
accounts |
Free Download
(18 pages)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 8th, January 2021
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment was terminated on December 11, 2020
filed on: 18th, December 2020
|
officers |
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(1 page)
|
| TM02 |
Termination of appointment as a secretary on December 11, 2020
filed on: 18th, December 2020
|
officers |
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(1 page)
|
| AP01 |
On December 11, 2020 new director was appointed.
filed on: 18th, December 2020
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: December 11, 2020) of a secretary
filed on: 18th, December 2020
|
officers |
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(2 pages)
|
| AP01 |
On May 13, 2020 new director was appointed.
filed on: 20th, May 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 13, 2020
filed on: 20th, May 2020
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 25th, October 2019
|
accounts |
Free Download
(12 pages)
|
| AP03 |
Appointment (date: January 14, 2019) of a secretary
filed on: 30th, January 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on January 14, 2019
filed on: 30th, January 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On December 31, 2012 director's details were changed
filed on: 25th, October 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(13 pages)
|
| AD01 |
New registered office address 40 Linenhall Street Belfast BT2 8BA. Change occurred on April 23, 2018. Company's previous address: PO Box BT1 6FD C/O Elliott Duffy Garrett, Solicitors Royston House, 34 Upper Queen Street, Belfast Northern Ireland.
filed on: 23rd, April 2018
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 17th, October 2017
|
accounts |
Free Download
(13 pages)
|
| AD01 |
New registered office address PO Box BT1 6FD C/O Elliott Duffy Garrett, Solicitors Royston House, 34 Upper Queen Street, Belfast. Change occurred on May 19, 2017. Company's previous address: 52 Creagh Road Toomebridge BT41 3SE.
filed on: 19th, May 2017
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 2nd, November 2016
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 20, 2015
filed on: 17th, November 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on November 17, 2015: 10002.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 20, 2014
filed on: 29th, October 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on October 29, 2014: 10002.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 18th, June 2014
|
accounts |
Free Download
(13 pages)
|
| CH03 |
On March 4, 2014 secretary's details were changed
filed on: 10th, March 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 20, 2013
filed on: 12th, November 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 9th, September 2013
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On January 15, 2013 new director was appointed.
filed on: 15th, January 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on January 7, 2013
filed on: 7th, January 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 20, 2012
filed on: 8th, November 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 14th, September 2012
|
accounts |
Free Download
(17 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, July 2012
|
resolution |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 31st, July 2012
|
incorporation |
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on July 5, 2012
filed on: 5th, July 2012
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on June 27, 2012: 10002.00 GBP
filed on: 5th, July 2012
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, July 2012
|
resolution |
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on July 5, 2012
filed on: 5th, July 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 2, 2012
filed on: 2nd, July 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 2, 2012
filed on: 2nd, July 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 20, 2011
filed on: 7th, November 2011
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on November 2, 2011
filed on: 2nd, November 2011
|
officers |
Free Download
(4 pages)
|
| AP01 |
On November 2, 2011 new director was appointed.
filed on: 2nd, November 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 17th, October 2011
|
accounts |
Free Download
(34 pages)
|
| AP01 |
On July 26, 2011 new director was appointed.
filed on: 26th, July 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on April 11, 2011
filed on: 11th, April 2011
|
officers |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 28th, January 2011
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on November 4, 2010
filed on: 4th, November 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 21, 2010 new director was appointed.
filed on: 21st, October 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 20, 2010
filed on: 21st, October 2010
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 22nd, December 2009
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 20, 2009
filed on: 24th, November 2009
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On October 20, 2009 director's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 20, 2009 director's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 20, 2009 director's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 20, 2009 director's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(2 pages)
|
| 371S(NI) |
20/10/08 annual return shuttle
filed on: 17th, November 2008
|
annual return |
Free Download
(10 pages)
|
| AC(NI) |
31/12/07 annual accts
filed on: 11th, November 2008
|
accounts |
Free Download
(13 pages)
|
| 371SR(NI) |
20/10/07
filed on: 21st, February 2008
|
annual return |
Free Download
(7 pages)
|
| 296(NI) |
On July 11, 2007 Change of dirs/sec
filed on: 11th, July 2007
|
officers |
Free Download
(2 pages)
|
| 233(NI) |
Change of ARD
filed on: 9th, July 2007
|
accounts |
Free Download
(1 page)
|
| 98-2(NI) |
Return of allot of shares
filed on: 9th, July 2007
|
capital |
Free Download
(2 pages)
|
| 296(NI) |
On November 8, 2006 Change of dirs/sec
filed on: 8th, November 2006
|
officers |
Free Download
(4 pages)
|
| 296(NI) |
On November 6, 2006 Change of dirs/sec
filed on: 6th, November 2006
|
officers |
Free Download
(4 pages)
|
| 296(NI) |
On November 1, 2006 Change of dirs/sec
filed on: 1st, November 2006
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On November 1, 2006 Change of dirs/sec
filed on: 1st, November 2006
|
officers |
Free Download
(2 pages)
|
| 295(NI) |
Change in sit reg add
filed on: 1st, November 2006
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 1st, November 2006
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 1st, November 2006
|
resolution |
Free Download
(1 page)
|
| UDM+A(NI) |
Updated mem and arts
filed on: 1st, November 2006
|
incorporation |
Free Download
(16 pages)
|
| 296(NI) |
On November 1, 2006 Change of dirs/sec
filed on: 1st, November 2006
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, October 2006
|
incorporation |
Free Download
(21 pages)
|