Total Documents | 133 |
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Total Pages | 628 |
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16 November 2020 | Withdrawal of a person with significant control statement on 16 November 2020 |
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10 November 2020 | Total exemption full accounts made up to 31 December 2019 |
25 September 2020 | Registration of charge NI0471400003, created on 18 September 2020 |
17 September 2020 | Registration of charge NI0471400002, created on 15 September 2020 |
1 September 2020 | Satisfaction of charge 1 in full |
17 July 2020 | Confirmation statement made on 3 July 2020 with no updates |
1 October 2019 | Total exemption full accounts made up to 31 December 2018 |
11 July 2019 | Confirmation statement made on 3 July 2019 with no updates |
4 October 2018 | Total exemption full accounts made up to 31 December 2017 |
17 July 2018 | Confirmation statement made on 3 July 2018 with no updates |
6 October 2017 | Total exemption full accounts made up to 31 December 2016 |
6 October 2017 | Total exemption full accounts made up to 31 December 2016 |
12 September 2017 | Confirmation statement made on 3 July 2017 with no updates |
12 September 2017 | Confirmation statement made on 3 July 2017 with no updates |
12 September 2017 | Notification of Samuel Anderson as a person with significant control on 6 April 2016 |
12 September 2017 | Notification of Samuel Anderson as a person with significant control on 6 April 2016 |
6 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
6 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
8 August 2016 | Confirmation statement made on 3 July 2016 with updates |
8 August 2016 | Confirmation statement made on 3 July 2016 with updates |
28 January 2016 | Director's details changed for Mr Samuel Anderson on 3 July 2015 |
28 January 2016 | Director's details changed for Mr Samuel Anderson on 3 July 2015 |
28 January 2016 | Secretary's details changed for Mr Samuel Anderson on 3 July 2015 |
28 January 2016 | Secretary's details changed for Mr Samuel Anderson on 3 July 2015 |
15 January 2016 | Annual return made up to 3 July 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 3 July 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Termination of appointment of Matthew Dick as a director on 3 March 2015 |
15 January 2016 | Termination of appointment of Matthew Dick as a director on 3 March 2015 |
15 January 2016 | Statement of capital following an allotment of shares on 31 December 2014
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15 January 2016 | Statement of capital following an allotment of shares on 31 December 2014
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14 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
20 August 2014 | Statement of capital following an allotment of shares on 30 December 2013
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20 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Statement of capital following an allotment of shares on 30 December 2013
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20 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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1 October 2013 | Accounts for a small company made up to 31 December 2012 |
1 October 2013 | Accounts for a small company made up to 31 December 2012 |
15 August 2013 | Director's details changed for Mr Samuel Anderson on 4 July 2013 |
15 August 2013 | Director's details changed for Mr Samuel Anderson on 4 July 2013 |
15 August 2013 | Director's details changed for Mr Samuel Anderson on 4 July 2013 |
5 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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1 August 2013 | Statement of capital following an allotment of shares on 31 December 2012
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1 August 2013 | Statement of capital following an allotment of shares on 31 December 2012
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3 October 2012 | Accounts for a small company made up to 31 December 2011 |
3 October 2012 | Accounts for a small company made up to 31 December 2011 |
17 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders |
17 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders |
17 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders |
3 July 2012 | Statement of capital following an allotment of shares on 31 December 2011
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3 July 2012 | Statement of capital following an allotment of shares on 31 December 2011
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13 September 2011 | Accounts for a small company made up to 31 December 2010 |
13 September 2011 | Accounts for a small company made up to 31 December 2010 |
21 July 2011 | Statement of capital following an allotment of shares on 30 December 2010
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21 July 2011 | Statement of capital following an allotment of shares on 30 December 2010
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20 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders |
20 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders |
20 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders |
28 September 2010 | Accounts for a small company made up to 31 December 2009 |
28 September 2010 | Accounts for a small company made up to 31 December 2009 |
19 July 2010 | Statement of capital following an allotment of shares on 30 December 2009
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19 July 2010 | Statement of capital following an allotment of shares on 30 December 2009
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14 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders |
14 July 2010 | Director's details changed for Samuel Anderson on 3 July 2010 |
14 July 2010 | Director's details changed for Matthew Dick on 3 July 2010 |
14 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders |
14 July 2010 | Director's details changed for Matthew Dick on 3 July 2010 |
14 July 2010 | Secretary's details changed for Samuel Anderson on 3 April 2010 |
14 July 2010 | Director's details changed for Samuel Anderson on 3 July 2010 |
14 July 2010 | Secretary's details changed for Samuel Anderson on 3 April 2010 |
14 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders |
14 July 2010 | Secretary's details changed for Samuel Anderson on 3 April 2010 |
14 July 2010 | Director's details changed for Matthew Dick on 3 July 2010 |
14 July 2010 | Director's details changed for Samuel Anderson on 3 July 2010 |
15 October 2009 | Accounts for a small company made up to 31 December 2008 |
15 October 2009 | Accounts for a small company made up to 31 December 2008 |
2 September 2009 | 03/07/09 |
2 September 2009 | 03/07/09 |
2 August 2009 | Return of allot of shares |
2 August 2009 | Return of allot of shares |
14 August 2008 | 03/07/08 |
14 August 2008 | 03/07/08 |
6 August 2008 | 31/12/07 annual accts |
6 August 2008 | 31/12/07 annual accts |
4 August 2008 | Return of allot of shares |
4 August 2008 | Return of allot of shares |
24 June 2008 | Return of allot of shares |
24 June 2008 | Return of allot of shares |
6 May 2008 | Pars re mortage |
6 May 2008 | Pars re mortage |
26 January 2008 | Return of allot of shares |
26 January 2008 | Return of allot of shares |
17 October 2007 | 31/12/06 annual accts |
17 October 2007 | 31/12/06 annual accts |
29 August 2007 | 03/07/07 annual return shuttle |
29 August 2007 | 03/07/07 annual return shuttle |
28 August 2007 | Return of allot of shares |
28 August 2007 | Return of allot of shares |
23 August 2006 | 31/12/05 annual accts |
23 August 2006 | 31/12/05 annual accts |
3 August 2006 | 03/07/06 annual return shuttle |
3 August 2006 | 03/07/06 annual return shuttle |
7 November 2005 | Return of allot of shares |
7 November 2005 | Return of allot of shares |
14 October 2005 | 31/12/04 annual accts |
14 October 2005 | 31/12/04 annual accts |
3 July 2005 | 03/07/05 annual return shuttle |
3 July 2005 | 03/07/05 annual return shuttle |
18 April 2005 | Notice of ints outside uk |
18 April 2005 | Notice of ints outside uk |
23 July 2004 | 03/07/04 annual return shuttle |
23 July 2004 | 03/07/04 annual return shuttle |
24 February 2004 | Cert change |
24 February 2004 | Not of incr in nom cap |
24 February 2004 | Updated mem and arts |
24 February 2004 | Cert change |
24 February 2004 | Not of incr in nom cap |
24 February 2004 | Updated mem and arts |
23 February 2004 | Change of dirs/sec |
23 February 2004 | Change of dirs/sec |
23 February 2004 | Change of dirs/sec |
23 February 2004 | Change of dirs/sec |
23 February 2004 | Change of dirs/sec |
23 February 2004 | Change of dirs/sec |
23 February 2004 | Change of dirs/sec |
23 February 2004 | Change of dirs/sec |
23 February 2004 | Change of dirs/sec |
23 February 2004 | Change of dirs/sec |