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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-08-09 with no updates

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30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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04/06/244 June 2024 Micro company accounts made up to 2023-08-31

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14/09/2314 September 2023 Confirmation statement made on 2023-08-09 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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15/09/2215 September 2022 Confirmation statement made on 2022-08-09 with no updates

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28/10/2128 October 2021 Compulsory strike-off action has been discontinued

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28/10/2128 October 2021 Compulsory strike-off action has been discontinued

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27/10/2127 October 2021 Confirmation statement made on 2021-08-09 with no updates

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MCGINNIS / 10/10/2018

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12/10/1812 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN WILSON / 10/10/2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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20/09/1620 September 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM MONCRIEF 19 MAIN STREET EGLINTON COUNTY LONDONDERRY BT47 3AB

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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27/08/1527 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/09/1418 September 2014 Annual return made up to 9 August 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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14/12/1314 December 2013 DISS40 (DISS40(SOAD))

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13/12/1313 December 2013 FIRST GAZETTE

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12/12/1312 December 2013 Annual return made up to 9 August 2013 with full list of shareholders

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12/12/1312 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MS EILEEN MCGINNIS / 12/12/2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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15/08/1215 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/10/1127 October 2011 Annual return made up to 9 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/11/1011 November 2010 Annual return made up to 9 August 2008 with full list of shareholders

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20/10/1020 October 2010 Annual return made up to 9 August 2010 with full list of shareholders

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19/10/1019 October 2010 SECRETARY'S CHANGE OF PARTICULARS / EILEEN MCGINNIS / 09/08/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCGINNIS / 09/08/2010

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02/06/102 June 2010 31/08/09 TOTAL EXEMPTION FULL

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26/09/0926 September 2009 09/08/09 ANNUAL RETURN SHUTTLE

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06/08/096 August 2009 CHANGE OF DIRS/SEC

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06/08/096 August 2009 CHANGE OF DIRS/SEC

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23/03/0923 March 2009 31/08/08 ANNUAL ACCTS

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02/07/082 July 2008 31/08/07 ANNUAL ACCTS

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14/08/0714 August 2007 09/08/07 ANNUAL RETURN SHUTTLE

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13/06/0713 June 2007 31/08/06 ANNUAL ACCTS

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08/10/068 October 2006 09/08/06 ANNUAL RETURN SHUTTLE

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17/05/0617 May 2006 CHANGE IN SIT REG ADD

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17/05/0617 May 2006 CHANGE OF DIRS/SEC

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17/05/0617 May 2006 UPDATED MEM AND ARTS

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17/05/0617 May 2006 SPECIAL/EXTRA RESOLUTION

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17/05/0617 May 2006 SPECIAL/EXTRA RESOLUTION

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17/05/0617 May 2006 CHANGE OF DIRS/SEC

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17/05/0617 May 2006 CHANGE OF DIRS/SEC

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13/04/0613 April 2006 RESOLUTION TO CHANGE NAME

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13/04/0613 April 2006 CERT CHANGE

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09/08/059 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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