(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 1st, August 2023
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(12 pages)
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(TM01) Wed, 16th Mar 2022 - the day director's appointment was terminated
filed on: 18th, March 2022
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on Wed, 16th Mar 2022: 10.85 GBP
filed on: 18th, March 2022
| capital
|
Free Download
(3 pages)
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(AP01) On Tue, 28th Sep 2021 new director was appointed.
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(12 pages)
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(SH01) Capital declared on Tue, 29th Jun 2021: 10.84 GBP
filed on: 5th, August 2021
| capital
|
Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 28th, January 2021
| incorporation
|
Free Download
(26 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, January 2021
| resolution
|
Free Download
(12 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, October 2020
| resolution
|
Free Download
(18 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 27th, October 2020
| resolution
|
Free Download
(8 pages)
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(AP01) On Fri, 11th Sep 2020 new director was appointed.
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
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(AP02) New member appointment on Fri, 11th Sep 2020.
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 11th Sep 2020 - the day director's appointment was terminated
filed on: 11th, September 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(12 pages)
|
(TM01) Thu, 27th Feb 2020 - the day director's appointment was terminated
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 15th, March 2019
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Tue, 12th Mar 2019: 9.79 GBP
filed on: 14th, March 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, January 2019
| resolution
|
Free Download
(23 pages)
|
(AP01) On Thu, 17th Jan 2019 new director was appointed.
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 15th Jan 2019 new director was appointed.
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 15th Jan 2019: 8.69 GBP
filed on: 17th, January 2019
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 29th, October 2018
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to Sun, 31st Dec 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 2nd, July 2018
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 27th Jun 2018: 3.98 GBP
filed on: 27th, June 2018
| capital
|
Free Download
(3 pages)
|
(TM01) Fri, 8th Jun 2018 - the day director's appointment was terminated
filed on: 11th, June 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 26th Sep 2017 new director was appointed.
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 21st Mar 2018 - the day director's appointment was terminated
filed on: 21st, March 2018
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Wed, 21st Mar 2018
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
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(CH03) On Wed, 21st Mar 2018 secretary's details were changed
filed on: 21st, March 2018
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, August 2017
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 28th Jun 2017: 3.88 GBP
filed on: 21st, July 2017
| capital
|
Free Download
(8 pages)
|
(MA) Articles and Memorandum of Association
filed on: 20th, July 2017
| incorporation
|
Free Download
(18 pages)
|
(AP01) On Wed, 28th Jun 2017 new director was appointed.
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 28th Jun 2017 new director was appointed.
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 9th Feb 2017: 2.67 GBP
filed on: 21st, February 2017
| capital
|
Free Download
(3 pages)
|
(AP01) On Thu, 9th Feb 2017 new director was appointed.
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, February 2017
| resolution
|
Free Download
(19 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Tue, 12th Apr 2016 with full list of members
filed on: 31st, May 2016
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, April 2016
| resolution
|
Free Download
(17 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 26th, January 2016
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, December 2015
| resolution
|
Free Download
(18 pages)
|
(AD01) Address change date: Mon, 23rd Nov 2015. New Address: 8 Carmagrim Road Portglenone Ballymena County Antrim BT44 8BP. Previous address: 23 Strawhill Manor Donaghcloney Craigavon County Armagh BT66 7GH
filed on: 23rd, November 2015
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Sat, 27th Jun 2015. New Address: 23 Strawhill Manor Donaghcloney Craigavon County Armagh BT66 7GH. Previous address: C/O Dr J Mckeown 30 Cambric Court Dromore County Down BT25 1th
filed on: 27th, June 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 12th Apr 2015 with full list of members
filed on: 27th, June 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Wed, 30th Apr 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 12th Apr 2014 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 28th Apr 2014: 1.00 GBP
capital
|
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(SH01) Capital declared on Tue, 25th Mar 2014: 1.00 GBP
filed on: 25th, March 2014
| capital
|
Free Download
(3 pages)
|
(AP01) On Tue, 25th Mar 2014 new director was appointed.
filed on: 25th, March 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Thu, 14th Nov 2013. Old Address: 12 Zenda Park Dunmurry Belfast BT17 9LW Northern Ireland
filed on: 14th, November 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 12th, April 2013
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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