| AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 25th, August 2023
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with no updates June 27, 2023
filed on: 27th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 15th, March 2023
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with no updates June 27, 2022
filed on: 1st, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 15th, February 2022
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with no updates June 27, 2021
filed on: 28th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Ballyhenry House 3 Lough Shore Road Portaferry Newtownards Down BT22 1PD to 59 Haypark Avenue Belfast BT7 3FE on March 12, 2021
filed on: 12th, March 2021
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 24th, February 2021
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with no updates June 27, 2020
filed on: 30th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 31st, March 2020
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with no updates June 27, 2019
filed on: 27th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 29th, March 2019
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates June 27, 2018
filed on: 29th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 29th, March 2018
|
accounts |
Free Download
(17 pages)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 14th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates June 27, 2017
filed on: 10th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 22nd, March 2017
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On July 28, 2016 director's details were changed
filed on: 28th, July 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 27, 2016, no shareholders list
filed on: 28th, July 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 7th, April 2016
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from Ballyhenry House 3 Lough Shore Road Portaferry Down BT22 1PD Northern Ireland to Ballyhenry House 3 Lough Shore Road Portaferry Newtownards Down BT22 1PD on July 6, 2015
filed on: 6th, July 2015
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 77 Lisoid Road Downpatrick County Down BT30 8AX to Ballyhenry House 3 Lough Shore Road Portaferry Newtownards Down BT22 1PD on July 6, 2015
filed on: 6th, July 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to June 27, 2015, no shareholders list
filed on: 6th, July 2015
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On July 3, 2015 director's details were changed
filed on: 6th, July 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 6, 2015
filed on: 6th, July 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 13th, March 2015
|
accounts |
Free Download
(6 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 14th, November 2014
|
incorporation |
Free Download
(15 pages)
|
| AD01 |
Registered office address changed from 106 Saul Street Downpatrick County Down BT30 6NQ Northern Ireland to 77 Lisoid Road Downpatrick County Down BT30 8AX on August 14, 2014
filed on: 14th, August 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to June 27, 2014, no shareholders list
filed on: 14th, August 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 27th, March 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to June 27, 2013, no shareholders list
filed on: 8th, July 2013
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on July 8, 2013. Old Address: Victoria Villa 106 Saul Street Downpatrick BT30 6NR
filed on: 8th, July 2013
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 28th, March 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to June 27, 2012, no shareholders list
filed on: 10th, July 2012
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On May 8, 2012 new director was appointed.
filed on: 8th, May 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 24, 2012 new director was appointed.
filed on: 24th, April 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 24, 2012 new director was appointed.
filed on: 24th, April 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 24, 2012 new director was appointed.
filed on: 24th, April 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
On April 24, 2012 - new secretary appointed
filed on: 24th, April 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 24, 2012 new director was appointed.
filed on: 24th, April 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 24, 2012 new director was appointed.
filed on: 24th, April 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on April 23, 2012
filed on: 23rd, April 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 23, 2012
filed on: 23rd, April 2012
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 3rd, April 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to June 27, 2011, no shareholders list
filed on: 11th, July 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 25th, March 2011
|
accounts |
Free Download
(10 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, September 2010
|
incorporation |
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 23rd, September 2010
|
resolution |
Free Download
(1 page)
|
| CH01 |
On June 19, 2010 director's details were changed
filed on: 20th, July 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 27, 2010, no shareholders list
filed on: 20th, July 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On June 19, 2010 director's details were changed
filed on: 20th, July 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 28th, April 2010
|
accounts |
Free Download
(5 pages)
|
| 371S(NI) |
27/06/09 annual return shuttle
filed on: 25th, August 2009
|
annual return |
Free Download
(6 pages)
|
| AC(NI) |
30/06/08 annual accts
filed on: 27th, July 2009
|
accounts |
Free Download
(5 pages)
|
| 371S(NI) |
27/06/08 annual return shuttle
filed on: 10th, February 2009
|
annual return |
Free Download
(6 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, June 2007
|
incorporation |
Free Download
(26 pages)
|