(AD01) Change of registered address from 85a 85a Ledwidge Avenue Ebrington Londonderry Londonderry BT47 6GZ United Kingdom on Fri, 25th Oct 2024 to 85a Ledwidge Avenue Ebrington Londonderry Londonderry BT47 6GZ
filed on: 25th, October 2024
| address
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(1 page)
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(AD01) Change of registered address from Skeoge Industrial Estate Beraghmore Road Londonderry BT48 8SE on Fri, 25th Oct 2024 to 85a 85a Ledwidge Avenue Ebrington Londonderry Londonderry BT47 6GZ
filed on: 25th, October 2024
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 30th, September 2024
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 24th, November 2022
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 27th, September 2021
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 18th, December 2020
| accounts
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Free Download
(11 pages)
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(TM01) Director's appointment terminated on Sun, 31st May 2020
filed on: 9th, June 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 25th, September 2018
| accounts
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Free Download
(11 pages)
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(AP01) On Thu, 2nd Aug 2018 new director was appointed.
filed on: 15th, August 2018
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
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Free Download
(11 pages)
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(AP03) On Thu, 27th Apr 2017, company appointed a new person to the position of a secretary
filed on: 11th, May 2017
| officers
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Thu, 27th Apr 2017
filed on: 11th, May 2017
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 13th Aug 2015
filed on: 10th, September 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 13th Aug 2014
filed on: 16th, September 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 16th Sep 2014: 6.00 GBP
capital
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(TM02) Secretary's appointment terminated on Mon, 17th Feb 2014
filed on: 25th, February 2014
| officers
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Free Download
(1 page)
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(AP01) On Mon, 24th Feb 2014 new director was appointed.
filed on: 25th, February 2014
| officers
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Free Download
(2 pages)
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(AP03) On Mon, 24th Feb 2014, company appointed a new person to the position of a secretary
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 17th Feb 2014
filed on: 18th, February 2014
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 26th, September 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 13th Aug 2013
filed on: 11th, September 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 27th, September 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 13th Aug 2012
filed on: 11th, September 2012
| annual return
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Free Download
(5 pages)
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(AD01) Company moved to new address on Tue, 4th Oct 2011. Old Address: Unit 1 Phase 2 Robinson Park Pennyburn Industrial Estate Derry BT48 0LU Northern Ireland
filed on: 4th, October 2011
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 30th, September 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 13th Aug 2011
filed on: 31st, August 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 4th, October 2010
| accounts
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Free Download
(5 pages)
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(CH01) On Fri, 13th Aug 2010 director's details were changed
filed on: 6th, September 2010
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on Mon, 6th Sep 2010. Old Address: Unit 1 Phase 2 Robinson Park Pennyburn Industrial Estate Derry BT48 0LU Northern Ireland
filed on: 6th, September 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 13th Aug 2010
filed on: 6th, September 2010
| annual return
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Free Download
(5 pages)
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(AD01) Company moved to new address on Fri, 20th Aug 2010. Old Address: Robinson Park Pennyburn Industrial Estate Derry Bt48 Olu
filed on: 20th, August 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 13th Aug 2009
filed on: 11th, February 2010
| annual return
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Free Download
(7 pages)
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(CH03) On Sat, 1st Aug 2009 secretary's details were changed
filed on: 11th, February 2010
| officers
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Free Download
(2 pages)
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(CH01) On Fri, 1st Aug 2008 director's details were changed
filed on: 10th, February 2010
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 29th Sep 2009 director's details were changed
filed on: 6th, October 2009
| officers
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Free Download
(2 pages)
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(295(NI)) Change in sit reg add
filed on: 24th, August 2009
| address
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(1 page)
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(AC(NI)) 31/12/08 annual accts
filed on: 16th, July 2009
| accounts
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(5 pages)
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(233(NI)) Change of ARD
filed on: 28th, February 2009
| accounts
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(1 page)
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(371S(NI)) 13/08/08 annual return shuttle
filed on: 17th, September 2008
| annual return
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(6 pages)
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(296(NI)) On Thu, 11th Oct 2007 Change of dirs/sec
filed on: 11th, October 2007
| officers
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(2 pages)
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(296(NI)) On Thu, 11th Oct 2007 Change of dirs/sec
filed on: 11th, October 2007
| officers
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Free Download
(2 pages)
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(295(NI)) Change in sit reg add
filed on: 11th, October 2007
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 11th, October 2007
| resolution
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(1 page)
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(98-2(NI)) Return of allot of shares
filed on: 11th, October 2007
| capital
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(2 pages)
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(98-2(NI)) Return of allot of shares
filed on: 11th, October 2007
| capital
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Free Download
(2 pages)
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(UDM+A(NI)) Updated mem and arts
filed on: 11th, October 2007
| incorporation
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Free Download
(17 pages)
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(CNRES(NI)) Resolution to change name
filed on: 3rd, October 2007
| change of name
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, August 2007
| incorporation
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Free Download
(21 pages)
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