(AP01) New director was appointed on 2023-08-01
filed on: 14th, August 2023
| officers
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(2 pages)
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(AP01) New director was appointed on 2021-08-16
filed on: 20th, August 2021
| officers
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(2 pages)
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(AP01) New director was appointed on 2021-08-15
filed on: 19th, August 2021
| officers
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(2 pages)
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(AA) Micro company accounts made up to 2019-12-31
filed on: 8th, October 2020
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 2018-12-31
filed on: 1st, October 2019
| accounts
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(5 pages)
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(TM01) Director appointment termination date: 2018-11-30
filed on: 5th, December 2018
| officers
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(1 page)
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(AA) Accounts for a small company made up to 2017-12-31
filed on: 2nd, October 2018
| accounts
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(8 pages)
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(AA) Accounts for a small company made up to 2015-12-31
filed on: 30th, September 2016
| accounts
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(7 pages)
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(AR01) Annual return made up to 2016-02-21 with full list of members
filed on: 22nd, February 2016
| annual return
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(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 8th, January 2016
| resolution
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(CAP-SS) Solvency Statement dated 21/12/15
filed on: 8th, January 2016
| insolvency
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(1 page)
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(SH19) Statement of Capital on 2016-01-08: 1010.00 GBP
filed on: 8th, January 2016
| capital
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(4 pages)
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(SH20) Statement by Directors
filed on: 8th, January 2016
| capital
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(1 page)
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(AA) Accounts for a small company made up to 2014-12-31
filed on: 2nd, October 2015
| accounts
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(5 pages)
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(AR01) Annual return made up to 2015-02-21 with full list of members
filed on: 6th, March 2015
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-02-28
filed on: 27th, November 2014
| accounts
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(6 pages)
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(AA01) Current accounting period shortened from 2015-02-28 to 2014-12-31
filed on: 25th, November 2014
| accounts
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(1 page)
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(SH01) Statement of Capital on 2014-10-31: 1010.00 GBP
filed on: 11th, November 2014
| capital
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(4 pages)
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(SH01) Statement of Capital on 2014-08-06: 1000.00 GBP
filed on: 29th, August 2014
| capital
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 18th, August 2014
| resolution
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(AR01) Annual return made up to 2014-02-21 with full list of members
filed on: 24th, February 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2013-02-28
filed on: 28th, November 2013
| accounts
|
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(6 pages)
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(AR01) Annual return made up to 2013-02-21 with full list of members
filed on: 21st, March 2013
| annual return
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(5 pages)
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(AA) Accounts for a small company made up to 2012-02-28
filed on: 30th, November 2012
| accounts
|
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(6 pages)
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(AR01) Annual return made up to 2012-02-21 with full list of members
filed on: 28th, February 2012
| annual return
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(5 pages)
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(AA) Accounts for a small company made up to 2011-02-28
filed on: 2nd, December 2011
| accounts
|
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(12 pages)
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(AR01) Annual return made up to 2011-02-21 with full list of members
filed on: 23rd, February 2011
| annual return
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(5 pages)
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(AA) Accounts for a small company made up to 2010-02-28
filed on: 26th, November 2010
| accounts
|
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(6 pages)
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(AR01) Annual return made up to 2010-02-21 with full list of members
filed on: 19th, August 2010
| annual return
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(28 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, July 2010
| resolution
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, July 2010
| resolution
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(17 pages)
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(AA) Accounts for a small company made up to 2009-02-28
filed on: 9th, January 2010
| accounts
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(6 pages)
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(AD01) Registered office address changed from Savoy House 2Nd Floor 16 West Street Portadown BT62 3PD on 2009-12-09
filed on: 9th, December 2009
| address
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(3 pages)
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(371S(NI)) 21/02/09 annual return shuttle
filed on: 15th, May 2009
| annual return
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(6 pages)
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(AC(NI)) 28/02/08 annual accts
filed on: 9th, April 2009
| accounts
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(5 pages)
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(296(NI)) On 2008-11-27 Change of dirs/sec
filed on: 27th, November 2008
| officers
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(2 pages)
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(AC(NI)) 28/02/07 annual accts
filed on: 3rd, June 2008
| accounts
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(7 pages)
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(371S(NI)) 21/02/08 annual return shuttle
filed on: 12th, March 2008
| annual return
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(6 pages)
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(371S(NI)) 21/02/07 annual return shuttle
filed on: 22nd, June 2007
| annual return
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(6 pages)
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(98-2(NI)) Return of allot of shares
filed on: 30th, May 2007
| capital
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(2 pages)
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(296(NI)) On 2006-04-02 Change of dirs/sec
filed on: 2nd, April 2006
| officers
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(3 pages)
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(296(NI)) On 2006-04-02 Change of dirs/sec
filed on: 2nd, April 2006
| officers
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(2 pages)
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(296(NI)) On 2006-04-02 Change of dirs/sec
filed on: 2nd, April 2006
| officers
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(2 pages)
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(295(NI)) Change in sit reg add
filed on: 2nd, April 2006
| address
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(1 page)
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(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 2nd, April 2006
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 2nd, April 2006
| resolution
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(2 pages)
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(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 2nd, April 2006
| resolution
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(1 page)
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(133(NI)) Not of incr in nom cap
filed on: 2nd, April 2006
| capital
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(1 page)
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(UDM+A(NI)) Updated mem and arts
filed on: 2nd, April 2006
| incorporation
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(17 pages)
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(CNRES(NI)) Resolution to change name
filed on: 22nd, March 2006
| change of name
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(1 page)
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(NEWINC) Incorporation
filed on: 21st, February 2006
| incorporation
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(21 pages)
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