(AP01) On March 5, 2024 new director was appointed.
filed on: 7th, March 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 5, 2024
filed on: 5th, March 2024
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on February 23, 2024
filed on: 26th, February 2024
| officers
|
Free Download
(1 page)
|
(CH01) On February 23, 2024 director's details were changed
filed on: 23rd, February 2024
| officers
|
Free Download
(2 pages)
|
(AP01) On January 2, 2024 new director was appointed.
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to December 31, 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(15 pages)
|
(AP01) On May 3, 2023 new director was appointed.
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on August 19, 2022
filed on: 19th, August 2022
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to December 31, 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(16 pages)
|
(TM02) Termination of appointment as a secretary on October 1, 2021
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on October 21, 2021
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(15 pages)
|
(AA) Small company accounts for the period up to December 31, 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(13 pages)
|
(AA) Full accounts data made up to December 29, 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(12 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(13 pages)
|
(AP03) Appointment (date: May 24, 2018) of a secretary
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On May 24, 2018 new director was appointed.
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on May 24, 2018
filed on: 24th, May 2018
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on May 24, 2018
filed on: 24th, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) On May 24, 2018 new director was appointed.
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(13 pages)
|
(AP01) On September 13, 2017 new director was appointed.
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on September 8, 2017
filed on: 15th, September 2017
| officers
|
Free Download
(1 page)
|
(AP01) On July 21, 2017 new director was appointed.
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on June 29, 2017
filed on: 29th, June 2017
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on September 16, 2016
filed on: 19th, September 2016
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: September 16, 2016) of a secretary
filed on: 19th, September 2016
| officers
|
Free Download
(2 pages)
|
(AUD) Auditor's resignation
filed on: 18th, May 2016
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(13 pages)
|
(TM02) Termination of appointment as a secretary on December 21, 2015
filed on: 5th, January 2016
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: December 21, 2015) of a secretary
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment was terminated on September 28, 2015
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) On September 28, 2015 new director was appointed.
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On September 28, 2015 new director was appointed.
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on September 28, 2015
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to July 9, 2015
filed on: 5th, August 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on August 5, 2015: 68000.00 GBP
capital
|
|
(TM01) Director's appointment was terminated on February 15, 2015
filed on: 9th, March 2015
| officers
|
Free Download
(1 page)
|
(AP01) On February 16, 2015 new director was appointed.
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 9, 2014
filed on: 31st, July 2014
| annual return
|
Free Download
(4 pages)
|
(AP03) Appointment (date: April 15, 2014) of a secretary
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on April 15, 2014
filed on: 15th, April 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on January 14, 2014
filed on: 14th, January 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on January 14, 2014
filed on: 14th, January 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on January 14, 2014
filed on: 14th, January 2014
| officers
|
Free Download
(1 page)
|
(AP01) On January 9, 2014 new director was appointed.
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On December 16, 2013 new director was appointed.
filed on: 16th, December 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2012
filed on: 26th, July 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 9, 2013
filed on: 23rd, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 9, 2012
filed on: 16th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AP01) On March 13, 2012 new director was appointed.
filed on: 13th, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On March 13, 2012 new director was appointed.
filed on: 13th, March 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 9, 2011
filed on: 26th, July 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2010
filed on: 11th, April 2011
| accounts
|
Free Download
(15 pages)
|
(CH03) On August 4, 2010 secretary's details were changed
filed on: 18th, March 2011
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period ending changed to July 31, 2010 (was December 31, 2010).
filed on: 18th, March 2011
| accounts
|
Free Download
(1 page)
|
(CH01) On August 4, 2010 director's details were changed
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on September 28, 2010. Old Address: C/O Asm Horwath the Diamond Centre Market Street Magherafelt Londonderry BT45 6ED
filed on: 28th, September 2010
| address
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on September 8, 2010
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on September 8, 2010
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On September 8, 2010 new director was appointed.
filed on: 8th, September 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on September 8, 2010
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
(MISC) Resignation of
filed on: 8th, September 2010
| miscellaneous
|
Free Download
(1 page)
|
(AP03) Appointment (date: September 8, 2010) of a secretary
filed on: 8th, September 2010
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 9, 2010
filed on: 6th, August 2010
| annual return
|
Free Download
(30 pages)
|
(SH01) Capital declared on June 11, 2010: 68000.00 GBP
filed on: 17th, June 2010
| capital
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on June 4, 2010
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On June 4, 2010 new director was appointed.
filed on: 4th, June 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On June 4, 2010 new director was appointed.
filed on: 4th, June 2010
| officers
|
Free Download
(3 pages)
|
(AP03) Appointment (date: June 4, 2010) of a secretary
filed on: 4th, June 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on June 4, 2010
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on June 4, 2010
filed on: 4th, June 2010
| officers
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on June 4, 2010. Old Address: 21 Arthur Street Belfast BT1 4GA
filed on: 4th, June 2010
| address
|
Free Download
(2 pages)
|
(CERTNM) Company name changed moyne shelf company (N0. 275) LIMITEDcertificate issued on 01/06/10
filed on: 1st, June 2010
| change of name
|
Free Download
(4 pages)
|
(CONNOT) Change of name notice
filed on: 1st, June 2010
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 1st, June 2010
| resolution
|
Free Download
(4 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 1st, June 2010
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 9th, July 2009
| incorporation
|
Free Download
(22 pages)
|