TM01 |
Director's appointment was terminated on 2024-01-29
filed on: 15th, February 2024
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP. Change occurred on 2023-07-03. Company's previous address: The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland.
filed on: 3rd, July 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 25th, May 2023
| accounts
|
Free Download
(46 pages)
|
AD01 |
New registered office address The Ewart 3 Bedford Square Belfast BT2 7EP. Change occurred on 2023-05-05. Company's previous address: At the Offices of Tughans Marlborough House 30 Victoria Street Belfast BT1 3GS.
filed on: 5th, May 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-12-31
filed on: 7th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-12-31
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-07-20 director's details were changed
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-07-20 director's details were changed
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-04-01
filed on: 5th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-04-01
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2022-01-31) of a secretary
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-01-31
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 24th, November 2021
| accounts
|
Free Download
(50 pages)
|
CH01 |
On 2021-01-04 director's details were changed
filed on: 15th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-10-02
filed on: 21st, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-10-02
filed on: 21st, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 18th, September 2020
| accounts
|
Free Download
(48 pages)
|
TM01 |
Director's appointment was terminated on 2019-11-26
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-11-26
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-11-26
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 4th, September 2019
| accounts
|
Free Download
(46 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 13th, September 2018
| accounts
|
Free Download
(49 pages)
|
AP01 |
New director was appointed on 2018-05-30
filed on: 1st, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-05-08
filed on: 29th, May 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2018-02-10) of a secretary
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-02-10
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-11-30
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-11-30
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-11-30
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-11-21
filed on: 29th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-11-21
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-09-01
filed on: 7th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-09-01
filed on: 7th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-09-01
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 26th, October 2017
| accounts
|
Free Download
(43 pages)
|
CH04 |
Secretary's details changed on 2016-04-11
filed on: 24th, March 2017
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 9th, February 2017
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 25th, January 2017
| accounts
|
Free Download
(42 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-24
filed on: 21st, April 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2016-04-21: 1000.00 GBP
capital
|
|
AP01 |
New director was appointed on 2016-03-15
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-03-15
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-12-15 director's details were changed
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-01
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-09-21
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 2nd, December 2015
| accounts
|
Free Download
(40 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-24
filed on: 1st, April 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-04-01: 1000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 19th, August 2014
| accounts
|
Free Download
(39 pages)
|
AP01 |
New director was appointed on 2014-07-09
filed on: 9th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-07-09
filed on: 9th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-24
filed on: 17th, April 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2014-04-17: 1000.00 GBP
capital
|
|
AP01 |
New director was appointed on 2014-02-19
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-02-19
filed on: 19th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 24th, December 2013
| accounts
|
Free Download
(43 pages)
|
AP01 |
New director was appointed on 2013-07-26
filed on: 26th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-07-26
filed on: 26th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-07-26
filed on: 26th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-07-26
filed on: 26th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-07-26
filed on: 26th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-24
filed on: 16th, April 2013
| annual return
|
Free Download
(9 pages)
|
CH02 |
Directors's details changed on 2013-04-16
filed on: 16th, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-12-12
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-12-03
filed on: 3rd, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-11-28
filed on: 28th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 25th, September 2012
| accounts
|
Free Download
(45 pages)
|
CH02 |
Directors's details changed on 2012-03-24
filed on: 12th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-24
filed on: 12th, April 2012
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2012-02-13
filed on: 13th, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 19th, August 2011
| accounts
|
Free Download
(82 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-24
filed on: 14th, June 2011
| annual return
|
Free Download
(8 pages)
|
CH02 |
Directors's details changed on 2011-06-13
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 1st, September 2010
| accounts
|
Free Download
(76 pages)
|
TM01 |
Director's appointment was terminated on 2010-07-15
filed on: 15th, July 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-07-15
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-03-24 director's details were changed
filed on: 14th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-24
filed on: 14th, May 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2010-03-24 director's details were changed
filed on: 14th, May 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2010-03-24
filed on: 14th, May 2010
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 2010-03-24
filed on: 14th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-03-24 director's details were changed
filed on: 14th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-03-24 director's details were changed
filed on: 14th, May 2010
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 2010-03-24
filed on: 14th, May 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2010-03-31 to 2009-12-31
filed on: 28th, November 2009
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 15th, July 2009
| resolution
|
Free Download
(1 page)
|
296(NI) |
On 2009-06-11 Change of dirs/sec
filed on: 11th, June 2009
| officers
|
Free Download
(3 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 10th, June 2009
| capital
|
Free Download
(2 pages)
|
296(NI) |
On 2009-06-10 Change of dirs/sec
filed on: 10th, June 2009
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 2009-06-10 Change of dirs/sec
filed on: 10th, June 2009
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 2009-06-10 Change of dirs/sec
filed on: 10th, June 2009
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 2009-06-06 Change of dirs/sec
filed on: 6th, June 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, March 2009
| incorporation
|
Free Download
(21 pages)
|