(AA) Small company accounts for the period up to Sunday 30th April 2023
filed on: 26th, January 2024
| accounts
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, November 2023
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 5th, October 2023
| incorporation
|
Free Download
(8 pages)
|
(AP01) New director appointment on Monday 18th September 2023.
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 18th September 2023.
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Saturday 30th April 2022
filed on: 4th, May 2023
| accounts
|
Free Download
(24 pages)
|
(AA01) Accounting period ending changed to Friday 31st December 2021 (was Saturday 30th April 2022).
filed on: 30th, May 2022
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 5th October 2021.
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 5th October 2021.
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment was terminated on Sunday 31st May 2020
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on Thursday 2nd August 2018.
filed on: 15th, August 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(12 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd January 2016
filed on: 19th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd January 2015
filed on: 19th, February 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 25th February 2014.
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 19th February 2014
filed on: 19th, February 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd January 2014
filed on: 19th, February 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd January 2013
filed on: 19th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd January 2012
filed on: 22nd, February 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Tuesday 4th October 2011 from Unit1 Phase 2, Robinson Business Park Pennyburn Industrial Estate Derry BT48 0LU
filed on: 4th, October 2011
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd January 2011
filed on: 24th, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd January 2010
filed on: 18th, February 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Saturday 23rd January 2010 director's details were changed
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 23rd January 2010 director's details were changed
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Saturday 23rd January 2010 secretary's details were changed
filed on: 17th, February 2010
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 21st, December 2009
| accounts
|
Free Download
(19 pages)
|
(371S(NI)) 23/01/09 annual return shuttle
filed on: 22nd, February 2009
| annual return
|
Free Download
(6 pages)
|
(AC(NI)) 31/12/07 annual accts
filed on: 29th, August 2008
| accounts
|
Free Download
(11 pages)
|
(371S(NI)) 23/01/08 annual return shuttle
filed on: 14th, March 2008
| annual return
|
Free Download
(6 pages)
|
(98-2(NI)) Return of allot of shares
filed on: 25th, July 2007
| capital
|
Free Download
(2 pages)
|
(296(NI)) On Wednesday 25th July 2007 Change of dirs/sec
filed on: 25th, July 2007
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 25th, July 2007
| resolution
|
Free Download
(1 page)
|
(UDM+A(NI)) Updated mem and arts
filed on: 25th, July 2007
| incorporation
|
Free Download
(26 pages)
|
(AC(NI)) 31/12/06 annual accts
filed on: 2nd, May 2007
| accounts
|
Free Download
(6 pages)
|
(AC(NI)) 31/12/05 annual accts
filed on: 28th, October 2006
| accounts
|
Free Download
(6 pages)
|
(371S(NI)) 23/01/06 annual return shuttle
filed on: 20th, February 2006
| annual return
|
Free Download
(7 pages)
|
(AC(NI)) 31/12/04 annual accts
filed on: 25th, November 2005
| accounts
|
Free Download
(6 pages)
|
(AC(NI)) 31/12/03 annual accts
filed on: 13th, May 2005
| accounts
|
Free Download
(4 pages)
|
(371S(NI)) 23/01/04 annual return shuttle
filed on: 23rd, February 2004
| annual return
|
Free Download
(5 pages)
|
(296(NI)) On Tuesday 17th February 2004 Change of dirs/sec
filed on: 17th, February 2004
| officers
|
|
(AC(NI)) 31/12/02 annual accts
filed on: 7th, February 2004
| accounts
|
Free Download
(8 pages)
|
(295(NI)) Change in sit reg add
filed on: 26th, June 2003
| address
|
|
(371S(NI)) 23/01/03 annual return shuttle
filed on: 18th, June 2003
| annual return
|
Free Download
(5 pages)
|
(AC(NI)) 31/12/01 annual accts
filed on: 14th, November 2002
| accounts
|
Free Download
(5 pages)
|
(296(NI)) On Monday 11th November 2002 Change of dirs/sec
filed on: 11th, November 2002
| officers
|
|
(371S(NI)) 23/01/02 annual return shuttle
filed on: 11th, November 2002
| annual return
|
Free Download
(6 pages)
|
(233(NI)) Change of ARD
filed on: 25th, October 2002
| accounts
|
|
(296(NI)) On Friday 25th October 2002 Change of dirs/sec
filed on: 25th, October 2002
| officers
|
|
(296(NI)) On Friday 25th October 2002 Change of dirs/sec
filed on: 25th, October 2002
| officers
|
|
(296(NI)) On Monday 5th February 2001 Change of dirs/sec
filed on: 5th, February 2001
| officers
|
|
(NEWINC) Company registration
filed on: 23rd, January 2001
| incorporation
|
Free Download
(20 pages)
|
(ARTS(NI)) Articles
filed on: 23rd, January 2001
| incorporation
|
Free Download
(6 pages)
|
(MEM(NI)) Memorandum
filed on: 23rd, January 2001
| incorporation
|
Free Download
(7 pages)
|