AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(26 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(26 pages)
|
CH01 |
On Monday 4th July 2022 director's details were changed
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 4th July 2022 director's details were changed
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 31st May 2022
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 11th, October 2021
| accounts
|
Free Download
(26 pages)
|
AP04 |
On Monday 1st February 2021 - new secretary appointed
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 1st February 2021
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 20th, November 2020
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: Monday 15th June 2020
filed on: 15th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 29th May 2020.
filed on: 12th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, August 2019
| resolution
|
Free Download
(30 pages)
|
AP04 |
On Wednesday 9th January 2019 - new secretary appointed
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 22nd February 2019
filed on: 13th, March 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O C/O a&L Goodbody Solicitors 42-46 Fountain Street Belfast BT1 5EF Northern Ireland to 29 Montgomery Street Belfast BT1 4NX on Wednesday 13th March 2019
filed on: 13th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 31st, January 2017
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, November 2016
| resolution
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 5th Floor Montgomery House 29-31 Montgomery Street Belfast BT1 4NX to C/O C/O a&L Goodbody Solicitors 42-46 Fountain Street Belfast BT1 5EF on Thursday 6th October 2016
filed on: 6th, October 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 24th June 2016 with full list of members
filed on: 6th, September 2016
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 1st April 2016.
filed on: 6th, June 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 1st April 2016.
filed on: 18th, May 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 1st April 2016
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st April 2016.
filed on: 18th, May 2016
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Friday 1st April 2016
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 22nd May 2015
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th October 2015
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 30th October 2015 - new secretary appointed
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 30th October 2015
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 24th June 2015 with full list of members
filed on: 1st, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(15 pages)
|
AP03 |
On Friday 22nd May 2015 - new secretary appointed
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 22nd May 2015
filed on: 19th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 22nd May 2015.
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 22nd May 2015
filed on: 19th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 24th June 2014 with full list of members
filed on: 3rd, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 30th December 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Tuesday 22nd April 2014
filed on: 22nd, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 22nd April 2014.
filed on: 22nd, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 30th December 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Monday 24th June 2013 with full list of members
filed on: 3rd, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 3rd September 2013
capital
|
|
AP03 |
On Thursday 13th June 2013 - new secretary appointed
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 13th June 2013
filed on: 13th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 13th June 2013.
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 14th January 2013
filed on: 14th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 14th January 2013
filed on: 14th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 30th December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Wednesday 8th August 2012.
filed on: 8th, August 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wednesday 8th August 2012 - new secretary appointed
filed on: 8th, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 24th June 2012 with full list of members
filed on: 31st, July 2012
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Monday 30th July 2012
filed on: 30th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 30th July 2012
filed on: 30th, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 30th December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(29 pages)
|
CH03 |
On Saturday 1st January 2011 secretary's details were changed
filed on: 15th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st January 2011 director's details were changed
filed on: 15th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 24th June 2011 with full list of members
filed on: 15th, September 2011
| annual return
|
Free Download
(5 pages)
|
AP03 |
On Wednesday 6th October 2010 - new secretary appointed
filed on: 6th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th October 2010.
filed on: 6th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 30th December 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Monday 27th September 2010
filed on: 27th, September 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 27th September 2010
filed on: 27th, September 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 29th July 2010.
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 29th July 2010.
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 24th June 2010 with full list of members
filed on: 14th, July 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 12th July 2010
filed on: 12th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 24th June 2009 with full list of members
filed on: 26th, January 2010
| annual return
|
Free Download
(6 pages)
|
295(NI) |
Change in sit reg add
filed on: 4th, September 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 4th, September 2009
| resolution
|
Free Download
(1 page)
|
296(NI) |
On Sunday 23rd August 2009 Change of dirs/sec
filed on: 23rd, August 2009
| officers
|
Free Download
(2 pages)
|
AC(NI) |
30/06/08 annual accts
filed on: 15th, June 2009
| accounts
|
Free Download
(1 page)
|
233(NI) |
Change of ARD
filed on: 13th, March 2009
| accounts
|
Free Download
(1 page)
|
233(NI) |
Change of ARD
filed on: 17th, November 2008
| accounts
|
Free Download
(1 page)
|
233(NI) |
Change of ARD
filed on: 29th, October 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 23rd, October 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 3rd, October 2008
| resolution
|
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 3rd, October 2008
| incorporation
|
Free Download
(17 pages)
|
133(NI) |
Not of incr in nom cap
filed on: 3rd, October 2008
| capital
|
Free Download
(1 page)
|
295(NI) |
Change in sit reg add
filed on: 3rd, October 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 3rd, October 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 3rd, October 2008
| resolution
|
Free Download
(1 page)
|
296(NI) |
On Friday 3rd October 2008 Change of dirs/sec
filed on: 3rd, October 2008
| officers
|
Free Download
(2 pages)
|
296(NI) |
On Friday 3rd October 2008 Change of dirs/sec
filed on: 3rd, October 2008
| officers
|
Free Download
(2 pages)
|
296(NI) |
On Friday 3rd October 2008 Change of dirs/sec
filed on: 3rd, October 2008
| officers
|
Free Download
(2 pages)
|
CNRES(NI) |
Resolution to change name
filed on: 24th, September 2008
| change of name
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, June 2008
| incorporation
|
Free Download
(21 pages)
|