(TM01) Fri, 29th Dec 2023 - the day director's appointment was terminated
filed on: 29th, December 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 4th Aug 2023
filed on: 17th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates Thu, 4th Aug 2022
filed on: 18th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates Wed, 4th Aug 2021
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to Fri, 31st Dec 2021
filed on: 23rd, June 2021
| accounts
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Fri, 26th Feb 2021
filed on: 3rd, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On Fri, 26th Feb 2021 new director was appointed.
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 26th Feb 2021 new director was appointed.
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 26th Feb 2021 - the day director's appointment was terminated
filed on: 3rd, March 2021
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Fri, 26th Feb 2021
filed on: 3rd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 26th Feb 2021
filed on: 3rd, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 27th, January 2021
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 4th Aug 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH03) Report of purchase of own shares
filed on: 18th, September 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 4th Aug 2019
filed on: 7th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sat, 4th Aug 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Fri, 4th Aug 2017
filed on: 4th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Wed, 28th Jun 2017. New Address: Units 3&4 16 Crawfordsburn Road Newtownards Down BT23 4EA. Previous address: Unit 5 Kiltonga Industrial Estate Belfast Road Newtownards County Down BT23 4TJ
filed on: 28th, June 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 23rd, January 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thu, 4th Aug 2016
filed on: 29th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(4 pages)
|
(TM01) Thu, 1st Oct 2015 - the day director's appointment was terminated
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Tue, 4th Aug 2015 with full list of members
filed on: 1st, September 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) Address change date: Mon, 16th Feb 2015. New Address: Unit 5 Kiltonga Industrial Estate Belfast Road Newtownards County Down BT23 4TJ. Previous address: Unit 9 Kiltonga Industrial Estate Belfast Road Newtownards County Down BT23 4TJ
filed on: 16th, February 2015
| address
|
Free Download
(1 page)
|
(AP01) On Sun, 1st Feb 2015 new director was appointed.
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 4th Aug 2014 with full list of members
filed on: 1st, September 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(11 pages)
|
(SH01) Capital declared on Sat, 31st Aug 2013: 64000.00 GBP
filed on: 4th, November 2013
| capital
|
Free Download
(3 pages)
|
(AP01) On Tue, 27th Aug 2013 new director was appointed.
filed on: 27th, August 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 27th Aug 2013 - the day director's appointment was terminated
filed on: 27th, August 2013
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Tue, 27th Aug 2013. Old Address: 31 Old Forge Lane Newtownards County Down BT23 8GF Northern Ireland
filed on: 27th, August 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 4th Aug 2013 with full list of members
filed on: 27th, August 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 7th, May 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sat, 4th Aug 2012 with full list of members
filed on: 28th, August 2012
| annual return
|
Free Download
(3 pages)
|
(AP01) On Thu, 13th Oct 2011 new director was appointed.
filed on: 13th, October 2011
| officers
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 5th, October 2011
| mortgage
|
Free Download
(12 pages)
|
(TM02) Tue, 9th Aug 2011 - the day secretary's appointment was terminated
filed on: 9th, August 2011
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 4th, August 2011
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|