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Company Documents

DateDescription
26/04/2526 April 2025 Registered office address changed from C/O Rwca Ltd 158 Upper Newtownards Road Belfast BT4 3EQ to 33B Massey Avenue Belfast BT4 2JT on 2025-04-26

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18/01/2518 January 2025 Micro company accounts made up to 2024-04-30

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18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/01/2410 January 2024 Micro company accounts made up to 2023-04-30

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20/11/2320 November 2023 Confirmation statement made on 2023-11-18 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/01/239 January 2023 Micro company accounts made up to 2022-04-30

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23/11/2223 November 2022 Confirmation statement made on 2022-11-18 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/01/221 January 2022 Micro company accounts made up to 2021-04-30

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30/11/2130 November 2021 Confirmation statement made on 2021-11-18 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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24/01/2124 January 2021 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/01/1911 January 2019 30/04/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/01/1827 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/01/1623 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/12/155 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/01/1525 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/12/1412 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/01/1425 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE IVAN MORRISON / 01/12/2012

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25/11/1325 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/01/1312 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/12/1215 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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15/12/1215 December 2012 REGISTERED OFFICE CHANGED ON 15/12/2012 FROM 100 UNIVERSITY STREET BELFAST BT7 1HE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/11/1123 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/11/1022 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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24/05/1024 May 2010 PREVEXT FROM 30/11/2009 TO 30/04/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIGI ANN LEE / 01/10/2009

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15/04/1015 April 2010 Annual return made up to 18 November 2009 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE IVAN MORRISON / 01/10/2009

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01/02/101 February 2010 APPOINTMENT TERMINATED, DIRECTOR GIGI LEE

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27/05/0927 May 2009 CHANGE OF DIRS/SEC

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15/12/0815 December 2008 CHANGE OF DIRS/SEC

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15/12/0815 December 2008 CHANGE OF DIRS/SEC

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15/12/0815 December 2008 CHANGE IN SIT REG ADD

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12/12/0812 December 2008 UPDATED MEM AND ARTS

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12/12/0812 December 2008 SPECIAL/EXTRA RESOLUTION

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02/12/082 December 2008 CERT CHANGE

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02/12/082 December 2008 RESOLUTION TO CHANGE NAME

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18/11/0818 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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