Total Documents | 83 |
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Total Pages | 437 |
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18 January 2021 | Confirmation statement made on 3 December 2020 with no updates |
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11 January 2021 | Micro company accounts made up to 5 April 2020 |
3 January 2020 | Micro company accounts made up to 5 April 2019 |
9 December 2019 | Confirmation statement made on 3 December 2019 with no updates |
20 November 2019 | Registration of charge NI0673650003, created on 1 November 2019 |
18 November 2019 | Registration of charge NI0673650002, created on 1 November 2019 |
14 November 2019 | Registration of charge NI0673650001, created on 1 November 2019 |
5 January 2019 | Micro company accounts made up to 5 April 2018 |
11 December 2018 | Confirmation statement made on 3 December 2018 with no updates |
25 January 2018 | Registered office address changed from 5 Whiterock Road Killinchy Newtownards BT23 6PR to 44 Ballymenoch Road Holywood BT18 0HN on 25 January 2018 |
25 January 2018 | Secretary's details changed for Patricia Tolland on 24 January 2018 |
25 January 2018 | Director's details changed for Mr Ansley Tolland on 24 January 2018 |
5 January 2018 | Micro company accounts made up to 5 April 2017 |
5 January 2018 | Micro company accounts made up to 5 April 2017 |
12 December 2017 | Confirmation statement made on 3 December 2017 with no updates |
12 December 2017 | Confirmation statement made on 3 December 2017 with no updates |
5 January 2017 | Total exemption small company accounts made up to 5 April 2016 |
5 January 2017 | Total exemption small company accounts made up to 5 April 2016 |
15 December 2016 | Confirmation statement made on 3 December 2016 with updates |
15 December 2016 | Confirmation statement made on 3 December 2016 with updates |
18 March 2016 | Amended total exemption small company accounts made up to 5 April 2015 |
18 March 2016 | Amended total exemption small company accounts made up to 5 April 2015 |
5 January 2016 | Total exemption small company accounts made up to 5 April 2015 |
5 January 2016 | Total exemption small company accounts made up to 5 April 2015 |
7 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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23 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
23 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
23 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
12 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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2 January 2014 | Total exemption small company accounts made up to 5 April 2013 |
2 January 2014 | Total exemption small company accounts made up to 5 April 2013 |
2 January 2014 | Total exemption small company accounts made up to 5 April 2013 |
11 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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4 January 2013 | Total exemption small company accounts made up to 5 April 2012 |
4 January 2013 | Total exemption small company accounts made up to 5 April 2012 |
4 January 2013 | Total exemption small company accounts made up to 5 April 2012 |
6 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders |
6 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders |
6 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders |
4 January 2012 | Total exemption small company accounts made up to 5 April 2011 |
4 January 2012 | Total exemption small company accounts made up to 5 April 2011 |
4 January 2012 | Total exemption small company accounts made up to 5 April 2011 |
12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders |
12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders |
12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders |
5 January 2011 | Total exemption small company accounts made up to 5 April 2010 |
5 January 2011 | Total exemption small company accounts made up to 5 April 2010 |
5 January 2011 | Total exemption small company accounts made up to 5 April 2010 |
6 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders |
6 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders |
6 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders |
16 February 2010 | Registered office address changed from Murray House Murray Street Belfast BT1 6DN on 16 February 2010 |
16 February 2010 | Current accounting period extended from 31 December 2009 to 5 April 2010 |
16 February 2010 | Current accounting period extended from 31 December 2009 to 5 April 2010 |
16 February 2010 | Termination of appointment of Limited Sarcon Compliance as a secretary |
16 February 2010 | Current accounting period extended from 31 December 2009 to 5 April 2010 |
16 February 2010 | Termination of appointment of Limited Sarcon Compliance as a secretary |
16 February 2010 | Registered office address changed from Murray House Murray Street Belfast BT1 6DN on 16 February 2010 |
16 February 2010 | Appointment of Patricia Tolland as a secretary |
16 February 2010 | Appointment of Patricia Tolland as a secretary |
30 January 2010 | Accounts for a dormant company made up to 31 December 2008 |
30 January 2010 | Accounts for a dormant company made up to 31 December 2008 |
9 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders |
9 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders |
9 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders |
3 December 2008 | 03/12/08 annual return shuttle |
3 December 2008 | 03/12/08 annual return shuttle |
27 November 2008 | Resolutions
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27 November 2008 | Resolutions
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27 November 2008 | Change of dirs/sec |
27 November 2008 | Updated mem and arts |
27 November 2008 | Change of dirs/sec |
27 November 2008 | Change of dirs/sec |
27 November 2008 | Change of dirs/sec |
27 November 2008 | Change of dirs/sec |
27 November 2008 | Updated mem and arts |
27 November 2008 | Change of dirs/sec |
3 December 2007 | Incorporation |
3 December 2007 | Incorporation |