(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates Wed, 20th Sep 2023
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 20th, September 2022
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 20th, September 2022
| incorporation
|
Free Download
(28 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, September 2022
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Tue, 20th Sep 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 17th Aug 2022: 102.00 GBP
filed on: 20th, September 2022
| capital
|
Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control Tue, 14th Dec 2021
filed on: 24th, February 2022
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sun, 13th Feb 2022
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 1st, February 2022
| resolution
|
Free Download
(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on Tue, 14th Dec 2021 - 2.00 GBP
filed on: 31st, January 2022
| capital
|
Free Download
(6 pages)
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(SH03) Report of purchase of own shares
filed on: 31st, January 2022
| capital
|
Free Download
(3 pages)
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(AD01) Change of registered address from 49 Braefield Claudy Co Derry BT47 4DX on Thu, 23rd Dec 2021 to 13 Sycamore Heights Park Derry BT47 4BW
filed on: 23rd, December 2021
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Tue, 14th Dec 2021
filed on: 23rd, December 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 14th Dec 2021
filed on: 23rd, December 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 13th Feb 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thu, 13th Feb 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wed, 13th Feb 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tue, 13th Feb 2018
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 13th Feb 2017
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 5th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Feb 2016
filed on: 22nd, February 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 22nd Feb 2016: 3.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 14th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 13th Feb 2015
filed on: 13th, February 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 18th, August 2014
| accounts
|
Free Download
(5 pages)
|
(CH01) On Sat, 1st Feb 2014 director's details were changed
filed on: 28th, February 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 13th Feb 2014
filed on: 28th, February 2014
| annual return
|
Free Download
(6 pages)
|
(CH01) On Sat, 1st Feb 2014 director's details were changed
filed on: 28th, February 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 10th, July 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Feb 2013
filed on: 25th, February 2013
| annual return
|
Free Download
(15 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 9th, July 2012
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to Sat, 31st Dec 2011
filed on: 28th, June 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 13th Feb 2012
filed on: 9th, March 2012
| annual return
|
Free Download
(15 pages)
|
(AD01) Company moved to new address on Tue, 29th Nov 2011. Old Address: 13 Sycamore Heights Claudy Derry BT47 4BW
filed on: 29th, November 2011
| address
|
Free Download
(2 pages)
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(SH01) Capital declared on Tue, 1st Nov 2011: 3.00 GBP
filed on: 29th, November 2011
| capital
|
Free Download
(4 pages)
|
(AP03) On Tue, 29th Nov 2011, company appointed a new person to the position of a secretary
filed on: 29th, November 2011
| officers
|
Free Download
(4 pages)
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(AP01) On Tue, 29th Nov 2011 new director was appointed.
filed on: 29th, November 2011
| officers
|
Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on Tue, 29th Nov 2011
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 22nd, September 2011
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 13th Feb 2011
filed on: 14th, April 2011
| annual return
|
Free Download
(19 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010
filed on: 8th, May 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Feb 2010
filed on: 15th, April 2010
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009
filed on: 15th, October 2009
| accounts
|
Free Download
(5 pages)
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(371S(NI)) 13/02/09 annual return shuttle
filed on: 10th, March 2009
| annual return
|
Free Download
(6 pages)
|
(AC(NI)) 29/02/08 annual accts
filed on: 21st, January 2009
| accounts
|
Free Download
(5 pages)
|
(371S(NI)) 13/02/08 annual return shuttle
filed on: 27th, February 2008
| annual return
|
Free Download
(6 pages)
|
(AC(NI)) 28/02/07 annual accts
filed on: 13th, January 2008
| accounts
|
Free Download
(6 pages)
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(296(NI)) On Sat, 18th Feb 2006 Change of dirs/sec
filed on: 18th, February 2006
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, February 2006
| incorporation
|
Free Download
(19 pages)
|