Filed on: 3 Oct 2018
Form: AA - Annual Accounts
31/12/17 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2018
Form: SH01 - Return of Allotment of shares
01/12/17 STATEMENT OF CAPITAL GBP 154431.77
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER PHELPS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JAYNE BRADY
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Filed on: 8 Aug 2017
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 26/06/2017
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2017
Form: SH01 - Return of Allotment of shares
29/06/17 STATEMENT OF CAPITAL GBP 1119109.86
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2017
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2017
Form: SH06 - Notice of cancellation of shares
29/06/17 STATEMENT OF CAPITAL GBP 154101.86
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2016
Form: SH01 - Return of Allotment of shares
12/11/15 STATEMENT OF CAPITAL GBP 1117949.60
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2016
Form: SH01 - Return of Allotment of shares
03/06/16 STATEMENT OF CAPITAL GBP 1118238.29
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GABY SALEM
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/12/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2016
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING FOR FORM SH01
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2016
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING FOR FORM SH01
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2016
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING FOR FORM SH01
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2015
Form: SH01 - Return of Allotment of shares
06/10/15 STATEMENT OF CAPITAL GBP 789562.60
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2015
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING FOR FORM SH01
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2015
Form: SH01 - Return of Allotment of shares
29/07/15 STATEMENT OF CAPITAL GBP 152894.49
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2015
Form: SH01 - Return of Allotment of shares
29/04/15 STATEMENT OF CAPITAL GBP 152815.99
Price: £4.99 (excl. VAT)

Filed on: 7 May 2015
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 22/04/2015
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN HOWARD COLVIN
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER NEVELL PHELPS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR THOMAS ALAN FOREMAN
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2014
Form: SH01 - Return of Allotment of shares
19/10/14 STATEMENT OF CAPITAL GBP 97800
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2014
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2014
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL

Filed on: 17 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 May 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAUL PRENTER
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANDREW BELL
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR PAUL PRENTER
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Filed on: 30 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER SPRATT
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANDREW ALEXANDER GREGORY BELL / 18/01/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM SPRATT / 18/01/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES COLIN ANDERSON / 18/01/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2009
Form: 371S(NI) - ANNUAL RETURN SHUTTLE
12/12/08 ANNUAL RETURN SHUTTLE
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2008
Form: AC(NI) - Annual Accounts
31/12/07 ANNUAL ACCTS
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2008
Form: 371SR(NI) - Annual Return
12/12/07
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2007
Form: AC(NI) - Annual Accounts
31/12/06 ANNUAL ACCTS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2007
Form: 371S(NI) - ANNUAL RETURN SHUTTLE
12/12/06 ANNUAL RETURN SHUTTLE
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2006
Form: AC(NI) - Annual Accounts
31/12/05 ANNUAL ACCTS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2005
Form: AC(NI) - Annual Accounts
31/12/04 ANNUAL ACCTS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2004
Form: AC(NI) - Annual Accounts
31/12/03 ANNUAL ACCTS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2004
Form: UDM+A(NI) - UPDATED MEM AND ARTS
UPDATED MEM AND ARTS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2004
Form: CNRES(NI) - RESOLUTION TO CHANGE NAME
RESOLUTION TO CHANGE NAME
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2004
Form: 371S(NI) - ANNUAL RETURN SHUTTLE
12/12/03 ANNUAL RETURN SHUTTLE
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2003
Form: AC(NI) - Annual Accounts
31/12/02 ANNUAL ACCTS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2002
Form: 371S(NI) - ANNUAL RETURN SHUTTLE
12/12/02 ANNUAL RETURN SHUTTLE
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2002
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2002
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2002
Form: AC(NI) - Annual Accounts
31/12/01 ANNUAL ACCTS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2001
Form: 371S(NI) - ANNUAL RETURN SHUTTLE
12/12/01 ANNUAL RETURN SHUTTLE
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2001
Form: AC(NI) - Annual Accounts
31/12/00 ANNUAL ACCTS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2001
Form: 371S(NI) - ANNUAL RETURN SHUTTLE
12/12/00 ANNUAL RETURN SHUTTLE
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2000
Form: AC(NI) - Annual Accounts
31/12/99 ANNUAL ACCTS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2000
Form: 371S(NI) - ANNUAL RETURN SHUTTLE
12/12/99 ANNUAL RETURN SHUTTLE
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 1999
Form: AC(NI) - Annual Accounts
31/12/98 ANNUAL ACCTS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 1999
Form: 371S(NI) - ANNUAL RETURN SHUTTLE
12/12/98 ANNUAL RETURN SHUTTLE
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1998
Form: AC(NI) - Annual Accounts
31/12/97 ANNUAL ACCTS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 1997
Form: 371S(NI) - ANNUAL RETURN SHUTTLE
12/12/97 ANNUAL RETURN SHUTTLE
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 1997
Form: 232(NI) - NOTICE OF ARD
NOTICE OF ARD
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1996
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1996
Form: ARTS(NI) - ARTICLES
ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1996
Form: G21(NI) - PARS RE DIRS/SIT REG OFF
PARS RE DIRS/SIT REG OFF
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1996
Form: G23(NI) - DECLN COMPLNCE REG NEW CO
DECLN COMPLNCE REG NEW CO
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1996
Form: MEM(NI) - MEMORANDUM
MEMORANDUM
Price: £4.99 (excl. VAT)

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