(CH01) On 16th January 2024 director's details were changed
filed on: 16th, January 2024
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(AA) Full accounts for the period ending 31st March 2023
filed on: 11th, January 2024
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(21 pages)
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(AA) Full accounts for the period ending 31st March 2022
filed on: 8th, January 2023
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(21 pages)
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(TM01) Director's appointment terminated on 21st November 2022
filed on: 21st, November 2022
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(1 page)
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(TM01) Director's appointment terminated on 18th May 2022
filed on: 24th, May 2022
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(AA) Full accounts for the period ending 31st March 2021
filed on: 5th, April 2022
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(22 pages)
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(AA) Full accounts for the period ending 31st March 2020
filed on: 6th, April 2021
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(21 pages)
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(TM01) Director's appointment terminated on 5th April 2020
filed on: 16th, April 2020
| officers
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(1 page)
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(AA) Full accounts for the period ending 31st March 2019
filed on: 8th, January 2020
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(21 pages)
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(AP01) New director was appointed on 27th December 2018
filed on: 9th, January 2019
| officers
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(2 pages)
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(AA) Full accounts for the period ending 31st March 2018
filed on: 28th, December 2018
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(21 pages)
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(AA) Full accounts for the period ending 31st March 2017
filed on: 8th, January 2018
| accounts
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(19 pages)
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(AA) Small company accounts made up to 31st March 2016
filed on: 11th, January 2017
| accounts
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(6 pages)
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(AR01) Annual return, no shareholders list, made up to 15th April 2016
filed on: 20th, April 2016
| annual return
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(7 pages)
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(AA01) Current accounting period extended from 30th October 2015 to 31st March 2016
filed on: 29th, September 2015
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(1 page)
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(TM01) Director's appointment terminated on 23rd June 2015
filed on: 23rd, June 2015
| officers
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(1 page)
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(AA) Small company accounts made up to 31st October 2014
filed on: 2nd, June 2015
| accounts
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(6 pages)
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(AR01) Annual return, no shareholders list, made up to 15th April 2015
filed on: 12th, May 2015
| annual return
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(1 page)
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(CH01) On 21st October 2014 director's details were changed
filed on: 21st, October 2014
| officers
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(1 page)
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(AP01) New director was appointed on 25th September 2014
filed on: 21st, October 2014
| officers
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(1 page)
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(TM01) Director's appointment terminated on 25th September 2014
filed on: 14th, October 2014
| officers
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(1 page)
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(AA) Small company accounts made up to 31st October 2013
filed on: 31st, July 2014
| accounts
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(1 page)
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(AR01) Annual return, no shareholders list, made up to 15th April 2014
filed on: 15th, April 2014
| annual return
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(9 pages)
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(AD01) Registered office address changed from 69 Drumbeg Drive Lisburn County Antrim BT28 1QJ Northern Ireland on 15th April 2014
filed on: 15th, April 2014
| address
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, April 2014
| resolution
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(26 pages)
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(AR01) Annual return, no shareholders list, made up to 15th April 2013
filed on: 17th, April 2013
| annual return
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(9 pages)
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(AA) Small company accounts made up to 31st October 2012
filed on: 1st, February 2013
| accounts
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(1 page)
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(AD01) Registered office address changed from 69 Drumbeg Drive Old Warren Lisburn Antrim BT28 1NY Northern Ireland on 23rd October 2012
filed on: 23rd, October 2012
| address
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(1 page)
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(AA) Small company accounts made up to 31st October 2011
filed on: 24th, July 2012
| accounts
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(1 page)
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(AR01) Annual return, no shareholders list, made up to 15th April 2012
filed on: 17th, April 2012
| annual return
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(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, February 2012
| resolution
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(1 page)
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(AP01) New director was appointed on 22nd February 2012
filed on: 22nd, February 2012
| officers
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(2 pages)
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(AP01) New director was appointed on 9th February 2012
filed on: 9th, February 2012
| officers
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(2 pages)
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(TM01) Director's appointment terminated on 26th January 2012
filed on: 26th, January 2012
| officers
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(1 page)
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(TM01) Director's appointment terminated on 20th December 2011
filed on: 20th, December 2011
| officers
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(1 page)
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(AR01) Annual return, no shareholders list, made up to 15th April 2011
filed on: 5th, August 2011
| annual return
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(9 pages)
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(CH01) On 15th April 2011 director's details were changed
filed on: 4th, August 2011
| officers
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(1 page)
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(AD01) Registered office address changed from Laganview Enterprise Centre 69 Drumbeg Drive Old Warren Estate Lisburn BT28 1QR on 4th August 2011
filed on: 4th, August 2011
| address
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(1 page)
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(CH01) On 2nd August 2011 director's details were changed
filed on: 2nd, August 2011
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(2 pages)
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(AA) Small company accounts made up to 31st October 2010
filed on: 7th, July 2011
| accounts
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(1 page)
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(CH01) On 15th April 2010 director's details were changed
filed on: 1st, June 2011
| officers
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(2 pages)
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(CH01) On 15th April 2010 director's details were changed
filed on: 1st, June 2011
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(2 pages)
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(CH01) On 15th April 2010 director's details were changed
filed on: 1st, June 2011
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(2 pages)
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(CH01) On 15th April 2010 director's details were changed
filed on: 1st, June 2011
| officers
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(2 pages)
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(CH01) On 15th April 2010 director's details were changed
filed on: 1st, June 2011
| officers
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(2 pages)
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(CH03) On 15th April 2010 secretary's details were changed
filed on: 1st, June 2011
| officers
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(1 page)
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(AR01) Annual return, no shareholders list, made up to 15th April 2010
filed on: 1st, June 2011
| annual return
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(10 pages)
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(TM01) Director's appointment terminated on 29th September 2010
filed on: 29th, September 2010
| officers
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(1 page)
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(AA) Small company accounts made up to 31st October 2009
filed on: 23rd, April 2010
| accounts
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(1 page)
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(AA01) Extension of accounting period to 30th October 2009 from 30th April 2009
filed on: 29th, January 2010
| accounts
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(1 page)
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(AP01) New director was appointed on 15th December 2009
filed on: 15th, December 2009
| officers
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(AP03) On 15th December 2009, company appointed a new person to the position of a secretary
filed on: 15th, December 2009
| officers
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(AP01) New director was appointed on 14th December 2009
filed on: 14th, December 2009
| officers
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(2 pages)
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(AP01) New director was appointed on 14th December 2009
filed on: 14th, December 2009
| officers
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(2 pages)
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(TM02) Secretary's appointment terminated on 14th December 2009
filed on: 14th, December 2009
| officers
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(1 page)
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(TM01) Director's appointment terminated on 14th December 2009
filed on: 14th, December 2009
| officers
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(1 page)
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(AP01) New director was appointed on 14th December 2009
filed on: 14th, December 2009
| officers
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(2 pages)
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(TM01) Director's appointment terminated on 14th December 2009
filed on: 14th, December 2009
| officers
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(1 page)
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(TM01) Director's appointment terminated on 14th December 2009
filed on: 14th, December 2009
| officers
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(1 page)
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(TM02) Secretary's appointment terminated on 8th November 2009
filed on: 8th, November 2009
| officers
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(2 pages)
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(296(NI)) On 27th August 2009 Change of dirs/sec
filed on: 27th, August 2009
| officers
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(2 pages)
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(296(NI)) On 24th August 2009 Change of dirs/sec
filed on: 24th, August 2009
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(2 pages)
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(296(NI)) On 11th August 2009 Change of dirs/sec
filed on: 11th, August 2009
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(2 pages)
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(296(NI)) On 11th August 2009 Change of dirs/sec
filed on: 11th, August 2009
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(2 pages)
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(296(NI)) On 26th July 2009 Change of dirs/sec
filed on: 26th, July 2009
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(2 pages)
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(296(NI)) On 24th June 2009 Change of dirs/sec
filed on: 24th, June 2009
| officers
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(2 pages)
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(371S(NI)) 15/04/09 annual return shuttle
filed on: 16th, June 2009
| annual return
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(9 pages)
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(371S(NI)) 15/04/08 annual return shuttle
filed on: 16th, June 2009
| annual return
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(9 pages)
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(296(NI)) On 16th June 2009 Change of dirs/sec
filed on: 16th, June 2009
| officers
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(2 pages)
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(296(NI)) On 16th June 2009 Change of dirs/sec
filed on: 16th, June 2009
| officers
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(2 pages)
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(AC(NI)) 30/04/08 annual accts
filed on: 1st, March 2009
| accounts
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(8 pages)
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(296(NI)) On 3rd December 2008 Change of dirs/sec
filed on: 3rd, December 2008
| officers
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(2 pages)
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(296(NI)) On 3rd December 2008 Change of dirs/sec
filed on: 3rd, December 2008
| officers
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(2 pages)
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(UDM+A(NI)) Updated mem and arts
filed on: 28th, November 2008
| incorporation
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(25 pages)
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(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 28th, November 2008
| resolution
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(1 page)
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(296(NI)) On 22nd July 2008 Change of dirs/sec
filed on: 22nd, July 2008
| officers
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(1 page)
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(296(NI)) On 31st March 2008 Change of dirs/sec
filed on: 31st, March 2008
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(2 pages)
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(296(NI)) On 12th March 2008 Change of dirs/sec
filed on: 12th, March 2008
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(2 pages)
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(296(NI)) On 12th March 2008 Change of dirs/sec
filed on: 12th, March 2008
| officers
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(2 pages)
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(296(NI)) On 12th March 2008 Change of dirs/sec
filed on: 12th, March 2008
| officers
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(2 pages)
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(296(NI)) On 12th March 2008 Change of dirs/sec
filed on: 12th, March 2008
| officers
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(2 pages)
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(296(NI)) On 12th March 2008 Change of dirs/sec
filed on: 12th, March 2008
| officers
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(2 pages)
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(AC(NI)) 30/04/07 annual accts
filed on: 7th, March 2008
| accounts
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(7 pages)
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(AC(NI)) 30/04/06 annual accts
filed on: 25th, July 2007
| accounts
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(1 page)
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(371S(NI)) 15/04/07 annual return shuttle
filed on: 2nd, May 2007
| annual return
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(8 pages)
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(296(NI)) On 15th February 2007 Change of dirs/sec
filed on: 15th, February 2007
| officers
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(1 page)
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(296(NI)) On 13th February 2007 Change of dirs/sec
filed on: 13th, February 2007
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(296(NI)) On 13th February 2007 Change of dirs/sec
filed on: 13th, February 2007
| officers
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(1 page)
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(296(NI)) On 13th February 2007 Change of dirs/sec
filed on: 13th, February 2007
| officers
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(1 page)
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(AC(NI)) 30/04/05 annual accts
filed on: 16th, May 2006
| accounts
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(9 pages)
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(371S(NI)) 15/04/06 annual return shuttle
filed on: 14th, April 2006
| annual return
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(9 pages)
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(296(NI)) On 27th November 2005 Change of dirs/sec
filed on: 27th, November 2005
| officers
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(2 pages)
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(371S(NI)) 15/04/05 annual return shuttle
filed on: 29th, April 2005
| annual return
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(1 page)
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(295(NI)) Change in sit reg add
filed on: 12th, May 2004
| address
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(296(NI)) On 8th May 2004 Change of dirs/sec
filed on: 8th, May 2004
| officers
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(296(NI)) On 8th May 2004 Change of dirs/sec
filed on: 8th, May 2004
| officers
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(296(NI)) On 8th May 2004 Change of dirs/sec
filed on: 8th, May 2004
| officers
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(296(NI)) On 8th May 2004 Change of dirs/sec
filed on: 8th, May 2004
| officers
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(296(NI)) On 8th May 2004 Change of dirs/sec
filed on: 8th, May 2004
| officers
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(296(NI)) On 8th May 2004 Change of dirs/sec
filed on: 8th, May 2004
| officers
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(ARTS(NI)) Articles
filed on: 15th, April 2004
| incorporation
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(11 pages)
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(MEM(NI)) Memorandum
filed on: 15th, April 2004
| incorporation
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(4 pages)
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