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Company Documents

DateDescription
13/08/2513 August 2025 Confirmation statement made on 2025-08-12 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-03-31

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12/08/2412 August 2024 Confirmation statement made on 2024-08-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/10/207 October 2020 REGISTERED OFFICE CHANGED ON 07/10/2020 FROM C/O C/O WILKINSON WILSON PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HB NORTHERN IRELAND

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/06/179 June 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 36 SHERIDAN DRIVE HELENS BAY BANGOR BT19 1LB NORTHERN IRELAND

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 7 RUSHFIELD HELENS BAY BANGOR COUNTY DOWN BT19 1JZ

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EOIN MCILDUFF / 30/07/2015

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24/08/1524 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CLIFFORD IRVINE / 30/07/2015

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ANNE MCKIMM / 30/07/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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28/08/1428 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/08/1323 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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23/08/1323 August 2013 REGISTERED OFFICE CHANGED ON 23/08/2013 FROM THE BAKE HOUSE 17B BOW STREET DONAGHADEE DOWN BT21 0HD NORTHERN IRELAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/08/1229 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 CURRSHO FROM 31/08/2012 TO 31/03/2012

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/10/1125 October 2011 Annual return made up to 13 August 2011 with full list of shareholders

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01/12/101 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/08/1013 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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