| AD01 |
Registered office address changed from C/O C/O Pinsent Masons Llp the Soloist 1 Lanyon Place Belfast BT1 3LP to Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on Wednesday 4th March 2020
filed on: 4th, March 2020
| address
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Friday 31st May 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: Tuesday 8th January 2019
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Thursday 31st May 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: Friday 22nd December 2017
filed on: 28th, December 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 31st October 2017.
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 14th August 2017 director's details were changed
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 31st October 2017
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Tuesday 31st May 2016
filed on: 20th, February 2017
| accounts
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on Wednesday 26th October 2016.
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 3rd October 2016
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Tuesday 24th May 2016 with full list of members
filed on: 9th, June 2016
| annual return
|
Free Download
(8 pages)
|
| AA |
Accounts for a small company made up to Sunday 31st May 2015
filed on: 19th, October 2015
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: Tuesday 21st July 2015
filed on: 30th, July 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 21st July 2015
filed on: 30th, July 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 21st July 2015.
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 21st July 2015.
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 24th May 2015 with full list of members
filed on: 28th, May 2015
| annual return
|
Free Download
(8 pages)
|
| AP01 |
New director appointment on Wednesday 22nd April 2015.
filed on: 29th, April 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 19th January 2015
filed on: 26th, January 2015
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Saturday 31st May 2014
filed on: 13th, November 2014
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from Soloist C/O Pinsent Masons Llp 1 Lanyon Place Belfast BT1 3LP Northern Ireland to C/O C/O Pinsent Masons Llp the Soloist 1 Lanyon Place Belfast BT1 3LP on Monday 1st September 2014
filed on: 1st, September 2014
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O C/O Pinsent Masons Llp Arnott House 12-16 Bridge Street Belfast BT1 1LS to Soloist C/O Pinsent Masons Llp 1 Lanyon Place Belfast BT1 3LP on Thursday 28th August 2014
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 24th May 2014 with full list of members
filed on: 28th, May 2014
| annual return
|
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: Wednesday 16th April 2014
filed on: 16th, April 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 16th April 2014.
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 22nd January 2014.
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 19th December 2013
filed on: 19th, December 2013
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Friday 31st May 2013
filed on: 6th, December 2013
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: Wednesday 16th October 2013
filed on: 16th, October 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 16th October 2013.
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 16th October 2013.
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 29th July 2013
filed on: 29th, July 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 29th July 2013.
filed on: 29th, July 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Friday 24th May 2013 with full list of members
filed on: 29th, May 2013
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: Wednesday 17th April 2013
filed on: 17th, April 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 17th April 2013.
filed on: 17th, April 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 17th April 2013.
filed on: 17th, April 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Saturday 12th January 2013
filed on: 12th, January 2013
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Thursday 31st May 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(4 pages)
|
| AP01 |
New director appointment on Monday 29th October 2012.
filed on: 29th, October 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 29th October 2012
filed on: 29th, October 2012
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on Tuesday 25th September 2012 from C/O C/O Mcgrigors Belfast Arnott House 12-16 Bridge Street Belfast BT1 1LS Northern Ireland
filed on: 25th, September 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Thursday 24th May 2012 with full list of members
filed on: 24th, May 2012
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: Monday 23rd April 2012
filed on: 23rd, April 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 23rd April 2012.
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Tuesday 31st May 2011
filed on: 16th, January 2012
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: Friday 4th November 2011
filed on: 4th, November 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 4th November 2011.
filed on: 4th, November 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 4th November 2011.
filed on: 4th, November 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 4th November 2011.
filed on: 4th, November 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 2nd August 2011.
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 2nd August 2011
filed on: 2nd, August 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Tuesday 24th May 2011 with full list of members
filed on: 6th, June 2011
| annual return
|
Free Download
(6 pages)
|
| AP01 |
New director appointment on Wednesday 27th April 2011.
filed on: 27th, April 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 27th April 2011
filed on: 27th, April 2011
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Monday 31st May 2010
filed on: 25th, October 2010
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Monday 24th May 2010 with full list of members
filed on: 27th, May 2010
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On Thursday 4th February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 4th February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 4th February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 4th February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 4th February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 4th February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Tuesday 2nd February 2010 secretary's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 29th January 2010
filed on: 29th, January 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 29th January 2010.
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Sunday 31st May 2009
filed on: 4th, January 2010
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Change of registered office on Thursday 5th November 2009 from C/O L/Estrange & Brett Arnott House 12/16 Bridge Street Belfast BT1 1LS
filed on: 5th, November 2009
| address
|
Free Download
(1 page)
|
| 296(NI) |
On Wednesday 2nd September 2009 Change of dirs/sec
filed on: 2nd, September 2009
| officers
|
Free Download
(2 pages)
|
| 296(NI) |
On Wednesday 2nd September 2009 Change of dirs/sec
filed on: 2nd, September 2009
| officers
|
Free Download
(2 pages)
|
| 371S(NI) |
24/05/09 annual return shuttle
filed on: 7th, July 2009
| annual return
|
Free Download
(8 pages)
|
| 295(NI) |
Change in sit reg add
filed on: 7th, July 2009
| address
|
Free Download
(1 page)
|
| AC(NI) |
31/05/08 annual accts
filed on: 10th, December 2008
| accounts
|
Free Download
(5 pages)
|
| 296(NI) |
On Wednesday 15th October 2008 Change of dirs/sec
filed on: 15th, October 2008
| officers
|
Free Download
(2 pages)
|
| 296(NI) |
On Wednesday 30th July 2008 Change of dirs/sec
filed on: 30th, July 2008
| officers
|
Free Download
(2 pages)
|
| 296(NI) |
On Wednesday 30th July 2008 Change of dirs/sec
filed on: 30th, July 2008
| officers
|
Free Download
(2 pages)
|
| 98-2(NI) |
Return of allot of shares
filed on: 30th, July 2008
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 30th, July 2008
| resolution
|
Free Download
(2 pages)
|
| 371S(NI) |
24/05/08 annual return shuttle
filed on: 30th, July 2008
| annual return
|
Free Download
(8 pages)
|
| 296(NI) |
On Tuesday 6th November 2007 Change of dirs/sec
filed on: 6th, November 2007
| officers
|
Free Download
(2 pages)
|
| 295(NI) |
Change in sit reg add
filed on: 4th, July 2007
| address
|
Free Download
(1 page)
|
| 296(NI) |
On Wednesday 4th July 2007 Change of dirs/sec
filed on: 4th, July 2007
| officers
|
Free Download
(2 pages)
|
| 296(NI) |
On Wednesday 4th July 2007 Change of dirs/sec
filed on: 4th, July 2007
| officers
|
Free Download
(2 pages)
|
| 296(NI) |
On Wednesday 4th July 2007 Change of dirs/sec
filed on: 4th, July 2007
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 24th, May 2007
| incorporation
|
Free Download
(46 pages)
|