Total Documents | 132 |
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Total Pages | 583 |
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31 January 2021 | Total exemption full accounts made up to 30 April 2020 |
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28 November 2020 | Confirmation statement made on 15 November 2020 with no updates |
23 July 2020 | Registered office address changed from Unit 1 26 Stockmans Way Belfast BT9 7ET to 67 Dunmurry Lane Dunmurry Belfast BT17 9JR on 23 July 2020 |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 |
28 November 2019 | Confirmation statement made on 15 November 2019 with no updates |
27 October 2019 | Termination of appointment of Joanna Przyborowska as a secretary on 14 October 2019 |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 |
29 November 2018 | Confirmation statement made on 15 November 2018 with no updates |
5 February 2018 | Total exemption full accounts made up to 30 April 2017 |
21 November 2017 | Confirmation statement made on 15 November 2017 with no updates |
21 November 2017 | Confirmation statement made on 15 November 2017 with no updates |
13 September 2017 | Appointment of Ms Joanna Przyborowska as a secretary on 1 September 2017 |
13 September 2017 | Appointment of Ms Joanna Przyborowska as a secretary on 1 September 2017 |
13 September 2017 | Termination of appointment of Allan John Stewart Campbell as a secretary on 1 August 2016 |
13 September 2017 | Termination of appointment of Allan John Stewart Campbell as a secretary on 1 August 2016 |
6 February 2017 | Total exemption small company accounts made up to 30 April 2016 |
6 February 2017 | Total exemption small company accounts made up to 30 April 2016 |
15 December 2016 | Confirmation statement made on 15 November 2016 with updates |
15 December 2016 | Confirmation statement made on 15 November 2016 with updates |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
15 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
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27 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
19 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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3 February 2014 | Total exemption small company accounts made up to 30 April 2013 |
3 February 2014 | Total exemption small company accounts made up to 30 April 2013 |
10 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
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5 February 2013 | Registered office address changed from 18 Mc Kinney Road Mc Kinney Ind Estate Newtownabbey BT36 4PX on 5 February 2013 |
5 February 2013 | Annual return made up to 15 November 2012 with a full list of shareholders |
5 February 2013 | Annual return made up to 15 November 2012 with a full list of shareholders |
5 February 2013 | Registered office address changed from 18 Mc Kinney Road Mc Kinney Ind Estate Newtownabbey BT36 4PX on 5 February 2013 |
5 February 2013 | Registered office address changed from 18 Mc Kinney Road Mc Kinney Ind Estate Newtownabbey BT36 4PX on 5 February 2013 |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 |
13 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders |
13 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
3 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders |
3 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders |
26 March 2010 | Director's details changed for Dan Carlin on 30 November 2009 |
26 March 2010 | Director's details changed for Dan Carlin on 30 November 2009 |
26 March 2010 | Annual return made up to 15 November 2009 with a full list of shareholders |
26 March 2010 | Annual return made up to 15 November 2009 with a full list of shareholders |
7 November 2009 | Total exemption small company accounts made up to 30 April 2009 |
7 November 2009 | Total exemption small company accounts made up to 30 April 2009 |
19 May 2009 | Change of dirs/sec |
19 May 2009 | Change of dirs/sec |
6 May 2009 | Change of dirs/sec |
6 May 2009 | Change of dirs/sec |
14 November 2008 | 15/11/08 annual return shuttle |
14 November 2008 | 15/11/08 annual return shuttle |
29 October 2008 | 30/04/08 annual accts |
29 October 2008 | 30/04/08 annual accts |
14 October 2008 | Change of dirs/sec |
14 October 2008 | Change of dirs/sec |
14 October 2008 | Change of dirs/sec |
14 October 2008 | Change of dirs/sec |
26 March 2008 | 15/11/07 annual return shuttle |
26 March 2008 | 15/11/06 annual return shuttle |
26 March 2008 | 15/11/06 annual return shuttle |
26 March 2008 | 15/11/07 annual return shuttle |
10 February 2008 | Change of dirs/sec |
10 February 2008 | Change of dirs/sec |
10 February 2008 | Change of dirs/sec |
10 February 2008 | Change of dirs/sec |
8 February 2008 | Updated mem and arts |
8 February 2008 | Resolutions
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8 February 2008 | Resolutions
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8 February 2008 | Resolutions
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8 February 2008 | Resolutions
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8 February 2008 | Not re consol/divn of shs |
8 February 2008 | Updated mem and arts |
8 February 2008 | Not re consol/divn of shs |
24 January 2008 | 30/04/07 annual accts |
24 January 2008 | 30/04/07 annual accts |
20 October 2006 | 30/04/06 annual accts |
20 October 2006 | 30/04/06 annual accts |
12 December 2005 | 15/11/05 annual return shuttle |
12 December 2005 | 15/11/05 annual return shuttle |
17 November 2005 | 30/04/05 annual accts |
17 November 2005 | 30/04/05 annual accts |
3 May 2005 | 30/04/04 annual accts |
3 May 2005 | 30/04/04 annual accts |
20 April 2005 | Change of ARD |
20 April 2005 | Change of ARD |
18 March 2005 | 15/11/04 annual return shuttle |
18 March 2005 | 15/11/04 annual return shuttle |
1 March 2005 | Change in sit reg add |
1 March 2005 | Change in sit reg add |
1 March 2005 | Change of dirs/sec |
1 March 2005 | Change of dirs/sec |
28 February 2005 | Updated mem and arts |
28 February 2005 | Resolutions
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28 February 2005 | Resolutions
|
28 February 2005 | Updated mem and arts |
28 February 2005 | Resolutions
|
28 February 2005 | Resolutions
|
23 March 2004 | Change of dirs/sec |
23 March 2004 | Change of dirs/sec |
22 March 2004 | Change of dirs/sec |
22 March 2004 | Change of dirs/sec |
22 March 2004 | Change of dirs/sec |
22 March 2004 | Change of dirs/sec |
22 March 2004 | Change of dirs/sec |
22 March 2004 | Change of dirs/sec |
11 March 2004 | 31/08/03 annual accts |
11 March 2004 | 31/08/03 annual accts |
27 February 2004 | 15/11/03 annual return shuttle |
27 February 2004 | 15/11/03 annual return shuttle |
1 October 2003 | 30/11/02 annual accts |
1 October 2003 | 30/11/02 annual accts |
16 December 2002 | 15/11/02 annual return shuttle |
16 December 2002 | 15/11/02 annual return shuttle |
1 October 2002 | 30/11/01 annual accts |
1 October 2002 | 30/11/01 annual accts |
22 January 2002 | 15/11/01 annual return shuttle |
22 January 2002 | 15/11/01 annual return shuttle |
23 March 2001 | 15/11/00 annual return shuttle |
23 March 2001 | 15/11/00 annual return shuttle |
8 December 1999 | Change of dirs/sec |
8 December 1999 | Change of dirs/sec |
29 November 1999 | Change of dirs/sec |
29 November 1999 | Change of dirs/sec |
15 November 1999 | Pars re dirs/sit reg off |
15 November 1999 | Pars re dirs/sit reg off |