RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, September 2023
| resolution
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-11-30
filed on: 25th, July 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2021-11-30
filed on: 15th, August 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-11-30
filed on: 30th, July 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-11-30
filed on: 5th, October 2020
| accounts
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2020-02-16
filed on: 21st, February 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 29th, August 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 8th, August 2018
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, October 2017
| resolution
|
Free Download
(33 pages)
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 16th, August 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 31st, August 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2016-06-24 with full list of members
filed on: 7th, July 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 28th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-06-24 with full list of members
filed on: 15th, July 2015
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 30 Castlereagh Street Belfast BT5 4NH to 216-218 Holywood Road Belfast BT4 1PD on 2015-07-15
filed on: 15th, July 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 12th, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-06-24 with full list of members
filed on: 21st, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-07-21: 5.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 4th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-06-24 with full list of members
filed on: 8th, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 17th, August 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-06-24 with full list of members
filed on: 10th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 2nd, September 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 430 Upper Newtownards Road Belfast BT4 3GY on 2011-06-30
filed on: 30th, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-06-24 with full list of members
filed on: 30th, June 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-11-30
filed on: 27th, August 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-06-24 with full list of members
filed on: 14th, July 2010
| annual return
|
Free Download
(5 pages)
|
371S(NI) |
24/06/09 annual return shuttle
filed on: 16th, September 2009
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
30/11/08 annual accts
filed on: 25th, August 2009
| accounts
|
Free Download
(5 pages)
|
371S(NI) |
24/06/08 annual return shuttle
filed on: 23rd, July 2008
| annual return
|
Free Download
(6 pages)
|
295(NI) |
Change in sit reg add
filed on: 23rd, July 2008
| address
|
Free Download
(1 page)
|
AC(NI) |
30/11/07 annual accts
filed on: 19th, March 2008
| accounts
|
Free Download
(6 pages)
|
295(NI) |
Change in sit reg add
filed on: 20th, December 2007
| address
|
Free Download
(1 page)
|
AC(NI) |
30/11/06 annual accts
filed on: 3rd, October 2007
| accounts
|
Free Download
(5 pages)
|
371S(NI) |
24/06/07 annual return shuttle
filed on: 16th, August 2007
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
30/11/05 annual accts
filed on: 9th, October 2006
| accounts
|
Free Download
(5 pages)
|
371S(NI) |
24/06/06 annual return shuttle
filed on: 20th, September 2006
| annual return
|
Free Download
(7 pages)
|
371S(NI) |
24/06/05 annual return shuttle
filed on: 22nd, October 2005
| annual return
|
Free Download
(8 pages)
|
AC(NI) |
30/11/04 annual accts
filed on: 14th, October 2005
| accounts
|
Free Download
(4 pages)
|
371S(NI) |
24/06/04 annual return shuttle
filed on: 23rd, July 2004
| annual return
|
Free Download
(4 pages)
|
AC(NI) |
30/11/03 annual accts
filed on: 13th, May 2004
| accounts
|
Free Download
(4 pages)
|
233(NI) |
Change of ARD
filed on: 12th, May 2004
| accounts
|
Free Download
(1 page)
|
371S(NI) |
24/06/03 annual return shuttle
filed on: 30th, July 2003
| annual return
|
Free Download
(5 pages)
|
G98-2(NI) |
Return of allot of shares
filed on: 11th, June 2003
| capital
|
Free Download
(2 pages)
|
G98-2(NI) |
Return of allot of shares
filed on: 28th, January 2003
| capital
|
Free Download
(4 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 28th, January 2003
| incorporation
|
Free Download
(24 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 20th, December 2002
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 20th, December 2002
| resolution
|
|
CNRES(NI) |
Resolution to change name
filed on: 12th, December 2002
| change of name
|
Free Download
(1 page)
|
CNRES(NI) |
Resolution to change name
filed on: 6th, November 2002
| change of name
|
Free Download
(1 page)
|
MEM(NI) |
Memorandum
filed on: 24th, June 2002
| incorporation
|
|
ARTS(NI) |
Articles
filed on: 24th, June 2002
| incorporation
|
|