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Company number NI607882

Date	Type	Description	View / Download
05 Jul 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
17 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(16 pages) Download iXBRL
26 Jul 2017	AA01	Current accounting period extended from 30 June 2017 to 31 August 2017	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 15 June 2017 with no updates	(3 pages)
11 Jul 2017	MR01	Registration of charge NI6078820002, created on 10 July 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk	(15 pages)
04 Jul 2017	PSC01	Notification of Philip Polly as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	AD01	Registered office address changed from 10 Meadow View Downpatrick Down BT30 6LT to Unit 5 Down Business Centre 46 Belfast Road Downpatrick Co.Down BT30 9UP on 4 July 2017	(1 page)
15 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages)
27 Jan 2017	MR01	Registration of charge NI6078820001, created on 25 January 2017	(29 pages)
02 Sep 2016	AR01	Annual return Statement of capital on 2016-09-02 GBP 20 Statement of capital on 2024-07-30 GBP 20	(20 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
26 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 20	(14 pages)
25 Jun 2015	CH03	Secretary's details changed for Phillip Polly on 1 June 2015	(3 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
28 Aug 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 20	(14 pages)
05 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Apr 2014	AD01	Registered office address changed from 38 Ballyhornan Road Downpatrick Co Down BT30 6RH on 24 April 2014	(2 pages)
24 Apr 2014	AP01	Appointment of Mr Barry John Fitzsimons as a director	(3 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 20.00	(4 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 11	(4 pages)
24 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(14 pages)