(CH04) Secretary's details changed on 2023-09-12
filed on: 26th, April 2024
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2023-06-30
filed on: 12th, January 2024
| accounts
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Free Download
(28 pages)
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(AA) Full accounts data made up to 2022-06-30
filed on: 18th, July 2023
| accounts
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Free Download
(28 pages)
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(AA01) Current accounting period shortened from 2022-12-30 to 2022-06-30
filed on: 12th, July 2023
| accounts
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2021-12-31
filed on: 28th, September 2022
| accounts
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Free Download
(12 pages)
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(TM01) Director's appointment was terminated on 2022-05-10
filed on: 13th, May 2022
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-05-10
filed on: 13th, May 2022
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-05-10
filed on: 13th, May 2022
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2022-05-10
filed on: 13th, May 2022
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2020-12-31
filed on: 24th, September 2021
| accounts
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Free Download
(11 pages)
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(AD01) New registered office address The Hatchery Ni, Unit 19 Antrim Enterprise Park Greystone Road Antrim BT41 1JZ. Change occurred on 2021-04-26. Company's previous address: 6B Upper Water Street Newry Co. Down BT34 1DJ United Kingdom.
filed on: 26th, April 2021
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-09-30
filed on: 30th, September 2020
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2020-09-30
filed on: 30th, September 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-09-30
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2019-12-31
filed on: 21st, September 2020
| accounts
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Free Download
(11 pages)
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(CH04) Secretary's details changed on 2020-07-22
filed on: 22nd, July 2020
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2020-07-10
filed on: 14th, July 2020
| officers
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Free Download
(2 pages)
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(CH04) Secretary's details changed on 2020-07-03
filed on: 3rd, July 2020
| officers
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Free Download
(1 page)
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(AP04) Appointment (date: 2020-06-04) of a secretary
filed on: 18th, June 2020
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2020-06-04
filed on: 18th, June 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-05-01
filed on: 20th, May 2020
| officers
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Free Download
(1 page)
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(AD01) New registered office address 6B Upper Water Street Newry Co. Down BT34 1DJ. Change occurred on 2020-02-21. Company's previous address: 138 University Street Belfast Northern Ireland BT7 1HJ Northern Ireland.
filed on: 21st, February 2020
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2018-12-31
filed on: 10th, January 2020
| accounts
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Free Download
(21 pages)
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(AA01) Previous accounting period shortened from 2018-12-31 to 2018-12-30
filed on: 27th, September 2019
| accounts
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2019-04-11
filed on: 12th, April 2019
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2019-03-29
filed on: 1st, April 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2019-03-29
filed on: 1st, April 2019
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2017-12-31
filed on: 6th, July 2018
| accounts
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Free Download
(24 pages)
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(TM01) Director's appointment was terminated on 2017-07-05
filed on: 1st, August 2017
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2017-07-06
filed on: 1st, August 2017
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2017-07-05
filed on: 1st, August 2017
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2016-12-31
filed on: 4th, July 2017
| accounts
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Free Download
(22 pages)
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(CH01) On 2017-03-13 director's details were changed
filed on: 23rd, March 2017
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 26th, August 2016
| resolution
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Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 26th, August 2016
| incorporation
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Free Download
(20 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 19th, July 2016
| accounts
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Free Download
(26 pages)
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(AP03) Appointment (date: 2016-06-22) of a secretary
filed on: 6th, July 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-04-23
filed on: 4th, May 2016
| annual return
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2016-05-04: 2.00 GBP
capital
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(AA01) Accounting period ending changed to 2015-09-30 (was 2015-12-31).
filed on: 18th, January 2016
| accounts
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Free Download
(1 page)
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(AD01) New registered office address 138 University Street Belfast Northern Ireland BT7 1HJ. Change occurred on 2016-01-15. Company's previous address: 1C Kilroot Business Park Larne Road Carrickfergus County Antrim BT38 7PR Northern Ireland.
filed on: 15th, January 2016
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2015-08-18
filed on: 30th, September 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2015-08-18
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: 2015-08-18) of a secretary
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-08-18
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-08-18
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-08-18
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2015-09-30
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2015-06-08
filed on: 2nd, July 2015
| officers
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Free Download
(1 page)
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(AD01) New registered office address 1C Kilroot Business Park Larne Road Carrickfergus County Antrim BT38 7PR. Change occurred on 2015-07-02. Company's previous address: C/O Tci Renewables Limited Unit 2, the Old Throne Hospital 244 Whitewell Road Newtownabbey County Antrim BT36 7EN.
filed on: 2nd, July 2015
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2014-09-30
filed on: 17th, June 2015
| accounts
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Free Download
(12 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-04-23
filed on: 23rd, April 2015
| annual return
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Free Download
(4 pages)
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(AP01) New director was appointed on 2015-03-10
filed on: 10th, March 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-07-20
filed on: 21st, July 2014
| annual return
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2013-09-30
filed on: 4th, March 2014
| accounts
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Free Download
(11 pages)
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(AP01) New director was appointed on 2013-10-08
filed on: 8th, October 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-07-20
filed on: 30th, July 2013
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2013-07-30: 2 GBP
capital
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(AA) Accounts for a dormant company made up to 2012-09-30
filed on: 10th, April 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-07-20
filed on: 10th, August 2012
| annual return
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Free Download
(3 pages)
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(AA01) Current accounting period extended from 2012-07-31 to 2012-09-30
filed on: 16th, November 2011
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 20th, July 2011
| incorporation
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Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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