AA |
Total exemption full accounts record for the accounting period up to 2024/01/31
filed on: 16th, September 2024
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2024/04/14
filed on: 25th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 23rd, August 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2023/04/14
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH19 |
57737.00 GBP is the capital in company's statement on 2023/03/09
filed on: 9th, March 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 9th, March 2023
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 28/02/23
filed on: 9th, March 2023
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 9th, March 2023
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 23rd, November 2022
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, November 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, November 2022
| incorporation
|
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, November 2022
| capital
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 26 Howard Street Belfast BT1 6PE Northern Ireland on 2022/08/11 to 26 Howard Street Belfast BT1 6PA
filed on: 11th, August 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/04/14
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/17
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 29th, October 2021
| accounts
|
Free Download
(12 pages)
|
MR04 |
Charge NI6055520002 satisfaction in full.
filed on: 22nd, September 2021
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge NI6055520001 satisfaction in full.
filed on: 22nd, September 2021
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/17
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 14th, December 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/17
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 15th, October 2019
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2019/09/11.
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/09/11.
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/09/11.
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/09/11 director's details were changed
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Dax House / 22 Howard Street Belfast BT1 6PA on 2019/05/02 to 26 Howard Street Belfast BT1 6PE
filed on: 2nd, May 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/12/17
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 31st, October 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/17
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 19th, September 2017
| accounts
|
Free Download
(12 pages)
|
MR01 |
Registration of charge NI6055520002, created on 2017/03/30
filed on: 10th, April 2017
| mortgage
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 2016/12/17
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 9th, August 2016
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge NI6055520001, created on 2016/06/24
filed on: 6th, July 2016
| mortgage
|
Free Download
(30 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/17
filed on: 4th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 29th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/17
filed on: 5th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
115476.00 GBP is the capital in company's statement on 2015/02/05
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 9th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/17
filed on: 13th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
115476.00 GBP is the capital in company's statement on 2014/01/13
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 24th, October 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/17
filed on: 5th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2012/01/31
filed on: 17th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/17
filed on: 5th, January 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/01/05 from Howard Building 26 Howard Street Belfast Co. Antrim BT1 6PD Northern Ireland
filed on: 5th, January 2012
| address
|
Free Download
(1 page)
|
SH01 |
115476.00 GBP is the capital in company's statement on 2011/01/17
filed on: 8th, March 2011
| capital
|
Free Download
(8 pages)
|
AA01 |
Accounting period extended to 2012/01/31. Originally it was 2011/12/31
filed on: 21st, February 2011
| accounts
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 17th, December 2010
| incorporation
|
Free Download
(30 pages)
|