(CH01) On January 12, 2024 director's details were changed
filed on: 12th, January 2024
| officers
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(2 pages)
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(CH01) On May 23, 2022 director's details were changed
filed on: 23rd, May 2022
| officers
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(2 pages)
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(CH03) On May 23, 2022 secretary's details were changed
filed on: 23rd, May 2022
| officers
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(1 page)
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(AD01) Registered office address changed from 2 Moyrush Road Moira Craigavon Co Armagh BT67 0HZ Northern Ireland to 2 Moyrusk Road Moira Craigavon Co Armagh BT67 0HZ on May 17, 2022
filed on: 17th, May 2022
| address
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(1 page)
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(AD01) Registered office address changed from Laurelvale House 36 Lurganville Road Moira Co Armagh BT67 0PL to 2 Moyrush Road Moira Craigavon Co Armagh BT67 0HZ on September 23, 2021
filed on: 23rd, September 2021
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 20th, October 2020
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 7th, October 2019
| accounts
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(9 pages)
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(AP01) On January 3, 2019 new director was appointed.
filed on: 8th, March 2019
| officers
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(2 pages)
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(CH01) On January 3, 2019 director's details were changed
filed on: 8th, March 2019
| officers
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, October 2018
| resolution
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(1 page)
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(SH03) Report of purchase of own shares
filed on: 31st, October 2018
| capital
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(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on September 27, 2018 - 1.00 GBP
filed on: 31st, October 2018
| capital
|
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(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on September 27, 2018 - 1.00 GBP
filed on: 5th, October 2018
| capital
|
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(6 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, October 2018
| resolution
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 3rd, October 2018
| accounts
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(9 pages)
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(TM01) Director appointment termination date: September 27, 2018
filed on: 27th, September 2018
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
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(4 pages)
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(CH01) On June 15, 2016 director's details were changed
filed on: 16th, June 2016
| officers
|
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(2 pages)
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(AR01) Annual return made up to May 23, 2016 with full list of members
filed on: 13th, June 2016
| annual return
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(5 pages)
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(SH01) Capital declared on June 13, 2016: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 1st, October 2015
| accounts
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(5 pages)
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(AA01) Previous accounting period shortened from April 30, 2015 to December 31, 2014
filed on: 24th, June 2015
| accounts
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(1 page)
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(AR01) Annual return made up to May 23, 2015 with full list of members
filed on: 22nd, June 2015
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 30th, September 2014
| accounts
|
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(13 pages)
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(AR01) Annual return made up to May 23, 2014 with full list of members
filed on: 20th, June 2014
| annual return
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 3rd, December 2013
| accounts
|
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(8 pages)
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(AR01) Annual return made up to May 23, 2013 with full list of members
filed on: 13th, June 2013
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 9th, January 2013
| accounts
|
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(8 pages)
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(AR01) Annual return made up to May 23, 2012 with full list of members
filed on: 31st, May 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 12th, January 2012
| accounts
|
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(16 pages)
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(AR01) Annual return made up to May 23, 2011 with full list of members
filed on: 21st, July 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 18th, October 2010
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return made up to May 23, 2010
filed on: 1st, September 2010
| annual return
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(19 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 23rd, January 2010
| accounts
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(6 pages)
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(371SR(NI)) 23/05/09
filed on: 23rd, June 2009
| annual return
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(6 pages)
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(AC(NI)) 30/04/08 annual accts
filed on: 9th, February 2009
| accounts
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(6 pages)
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(371S(NI)) 23/05/08 annual return shuttle
filed on: 20th, June 2008
| annual return
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(6 pages)
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(AC(NI)) 30/04/07 annual accts
filed on: 13th, February 2008
| accounts
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(6 pages)
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(371S(NI)) 23/05/07 annual return shuttle
filed on: 4th, June 2007
| annual return
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(6 pages)
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(233(NI)) Change of ARD
filed on: 25th, August 2006
| accounts
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(1 page)
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(296(NI)) On July 28, 2006 Change of dirs/sec
filed on: 28th, July 2006
| officers
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(2 pages)
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(98-2(NI)) Return of allot of shares
filed on: 17th, July 2006
| capital
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(2 pages)
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(295(NI)) Change in sit reg add
filed on: 17th, July 2006
| address
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(1 page)
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(AC(NI)) 31/05/06 annual accts
filed on: 17th, July 2006
| accounts
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(3 pages)
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(296(NI)) On July 17, 2006 Change of dirs/sec
filed on: 17th, July 2006
| officers
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(2 pages)
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(UDM+A(NI)) Updated mem and arts
filed on: 31st, May 2006
| incorporation
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(18 pages)
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(371S(NI)) 23/05/06 annual return shuttle
filed on: 31st, May 2006
| annual return
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(6 pages)
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(CNRES(NI)) Resolution to change name
filed on: 23rd, May 2006
| change of name
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 23rd, May 2005
| incorporation
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(25 pages)
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