AD01 |
Registered office address changed from 12 Whitecherry Lane Whitecherry Lane Killinchy Newtownards BT23 6QZ Northern Ireland to 12 Whitecherry Lane Killinchy Newtownards BT23 6QZ on February 7, 2024
filed on: 7th, February 2024
|
address |
Free Download
(1 page)
|
AP01 |
On January 19, 2024 new director was appointed.
filed on: 19th, January 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 7, 2023 director's details were changed
filed on: 7th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 28th, September 2023
|
accounts |
Free Download
(14 pages)
|
CH01 |
On August 1, 2023 director's details were changed
filed on: 7th, August 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 29th, September 2022
|
accounts |
Free Download
(17 pages)
|
AD01 |
Registered office address changed from Tullycarnet Primary School Kings Road Belfast BT5 7EH Northern Ireland to 12 Whitecherry Lane Whitecherry Lane Killinchy Newtownards BT23 6QZ on August 24, 2022
filed on: 24th, August 2022
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 1, 2022
filed on: 8th, August 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 1, 2022
filed on: 8th, August 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On July 1, 2022 director's details were changed
filed on: 3rd, August 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 21, 2021 new director was appointed.
filed on: 1st, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 26, 2021
filed on: 4th, October 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On August 16, 2021 new director was appointed.
filed on: 23rd, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 21, 2021
filed on: 23rd, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 6, 2021
filed on: 17th, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 29th, June 2021
|
accounts |
Free Download
(18 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 3rd, December 2020
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: October 14, 2020
filed on: 15th, October 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 14, 2020
filed on: 15th, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On October 5, 2020 new director was appointed.
filed on: 5th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 22, 2020 new director was appointed.
filed on: 1st, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 5, 2020 new director was appointed.
filed on: 11th, March 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 12th, November 2019
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: September 24, 2019
filed on: 26th, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On September 25, 2019 new director was appointed.
filed on: 26th, September 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on August 20, 2019
filed on: 27th, August 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On August 20, 2019 - new secretary appointed
filed on: 27th, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 2, 2019
filed on: 4th, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 8th, February 2019
|
accounts |
Free Download
(14 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, August 2018
|
incorporation |
Free Download
(20 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, July 2018
|
incorporation |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 4th, July 2018
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 24th, January 2018
|
accounts |
Free Download
(14 pages)
|
AP01 |
On June 8, 2017 new director was appointed.
filed on: 9th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 8, 2017 new director was appointed.
filed on: 9th, June 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on June 8, 2017
filed on: 9th, June 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 6, 2017
filed on: 9th, June 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 8, 2017
filed on: 9th, June 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 8, 2017
filed on: 9th, June 2017
|
officers |
Free Download
(1 page)
|
AP03 |
On June 8, 2017 - new secretary appointed
filed on: 9th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 7, 2017
filed on: 15th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 7, 2017
filed on: 15th, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On March 7, 2017 new director was appointed.
filed on: 15th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 7, 2017 new director was appointed.
filed on: 15th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 16, 2017 new director was appointed.
filed on: 30th, January 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 30th, January 2017
|
resolution |
Free Download
(1 page)
|
AP01 |
On December 14, 2016 new director was appointed.
filed on: 4th, January 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 14, 2016
filed on: 4th, January 2017
|
officers |
Free Download
(1 page)
|
AP03 |
On December 14, 2016 - new secretary appointed
filed on: 4th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 14, 2016
filed on: 4th, January 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on December 14, 2016
filed on: 4th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 22nd, November 2016
|
accounts |
Free Download
(14 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, November 2016
|
incorporation |
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: October 6, 2016
filed on: 28th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On October 6, 2016 new director was appointed.
filed on: 28th, October 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on September 13, 2016
filed on: 15th, September 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On September 13, 2016 - new secretary appointed
filed on: 15th, September 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 15, 2016, no shareholders list
filed on: 9th, June 2016
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: December 4, 2015
filed on: 4th, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On December 4, 2015 new director was appointed.
filed on: 4th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 4, 2015 new director was appointed.
filed on: 4th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 4, 2015 new director was appointed.
filed on: 4th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 4, 2015 new director was appointed.
filed on: 4th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 4, 2016 new director was appointed.
filed on: 4th, January 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 10th, December 2015
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: June 15, 2015
filed on: 30th, June 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to May 15, 2015, no shareholders list
filed on: 30th, June 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to April 30, 2014
filed on: 30th, January 2015
|
accounts |
Free Download
(14 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2015 to March 31, 2015
filed on: 8th, January 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to May 15, 2014, no shareholders list
filed on: 20th, May 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to April 30, 2013
filed on: 24th, February 2014
|
accounts |
Free Download
(14 pages)
|
AP01 |
On December 18, 2013 new director was appointed.
filed on: 18th, December 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
On December 12, 2013 - new secretary appointed
filed on: 12th, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 12, 2013
filed on: 12th, December 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on December 12, 2013
filed on: 12th, December 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to May 15, 2013, no shareholders list
filed on: 21st, May 2013
|
annual return |
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on May 21, 2013
filed on: 21st, May 2013
|
officers |
Free Download
(1 page)
|
AP03 |
On May 21, 2013 - new secretary appointed
filed on: 21st, May 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 21, 2013
filed on: 21st, May 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to April 30, 2012
filed on: 21st, December 2012
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return made up to May 15, 2012, no shareholders list
filed on: 31st, May 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to April 30, 2011
filed on: 20th, October 2011
|
accounts |
Free Download
(36 pages)
|
AR01 |
Annual return made up to May 15, 2011, no shareholders list
filed on: 20th, May 2011
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: May 20, 2011
filed on: 20th, May 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On March 2, 2011 new director was appointed.
filed on: 2nd, March 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 2, 2011
filed on: 2nd, March 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On March 2, 2011 new director was appointed.
filed on: 2nd, March 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to April 30, 2010
filed on: 16th, November 2010
|
accounts |
Free Download
(16 pages)
|
CH01 |
On May 15, 2010 director's details were changed
filed on: 7th, June 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On May 15, 2010 secretary's details were changed
filed on: 7th, June 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 7, 2010
filed on: 7th, June 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On May 15, 2010 director's details were changed
filed on: 7th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 15, 2010 director's details were changed
filed on: 7th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 15, 2010 director's details were changed
filed on: 7th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 15, 2010, no shareholders list
filed on: 7th, June 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to April 30, 2009
filed on: 28th, October 2009
|
accounts |
Free Download
(15 pages)
|
295(NI) |
Change in sit reg add
filed on: 3rd, August 2009
|
address |
Free Download
(1 page)
|
371S(NI) |
15/05/09 annual return shuttle
filed on: 25th, July 2009
|
annual return |
Free Download
(7 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 13th, January 2009
|
incorporation |
Free Download
(18 pages)
|
CNRES(NI) |
Resolution to change name
filed on: 30th, December 2008
|
change of name |
Free Download
(1 page)
|
AC(NI) |
30/04/08 annual accts
filed on: 21st, October 2008
|
accounts |
Free Download
(15 pages)
|
371S(NI) |
15/05/08 annual return shuttle
filed on: 30th, June 2008
|
annual return |
Free Download
(7 pages)
|
AC(NI) |
30/04/07 annual accts
filed on: 24th, August 2007
|
accounts |
Free Download
(15 pages)
|
296(NI) |
On May 24, 2007 Change of dirs/sec
filed on: 24th, May 2007
|
officers |
Free Download
(4 pages)
|
371S(NI) |
15/05/07 annual return shuttle
filed on: 24th, May 2007
|
annual return |
Free Download
(7 pages)
|
AC(NI) |
30/04/06 annual accts
filed on: 23rd, August 2006
|
accounts |
Free Download
(16 pages)
|
371S(NI) |
15/05/06 annual return shuttle
filed on: 25th, May 2006
|
annual return |
Free Download
(7 pages)
|
AC(NI) |
30/04/05 annual accts
filed on: 25th, August 2005
|
accounts |
Free Download
(15 pages)
|
371S(NI) |
15/05/05 annual return shuttle
filed on: 27th, May 2005
|
annual return |
Free Download
(7 pages)
|
AC(NI) |
30/04/04 annual accts
filed on: 13th, August 2004
|
accounts |
Free Download
(13 pages)
|
371S(NI) |
15/05/04 annual return shuttle
filed on: 6th, August 2004
|
annual return |
Free Download
(7 pages)
|
AC(NI) |
30/04/03 annual accts
filed on: 23rd, October 2003
|
accounts |
Free Download
(14 pages)
|
233(NI) |
Change of ARD
filed on: 11th, September 2003
|
accounts |
|
371S(NI) |
15/05/03 annual return shuttle
filed on: 27th, May 2003
|
annual return |
Free Download
(5 pages)
|
MEM(NI) |
Memorandum
filed on: 15th, May 2002
|
incorporation |
|
ARTS(NI) |
Articles
filed on: 15th, May 2002
|
incorporation |
|