| AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2024
filed on: 27th, January 2025
| accounts
|
Free Download
(42 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 1st March 2024: 1028.47 GBP
filed on: 23rd, April 2024
| capital
|
Free Download
(6 pages)
|
| SH03 |
Purchase of own shares
filed on: 23rd, April 2024
| capital
|
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2023
filed on: 14th, March 2024
| accounts
|
Free Download
(44 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 6th, November 2023
| incorporation
|
Free Download
(25 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, November 2023
| resolution
|
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(43 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 23rd, August 2022
| incorporation
|
Free Download
(26 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(42 pages)
|
| AD01 |
Address change date: 6th May 2022. New Address: 96 Duncrue Street Belfast Antrim BT3 9AR. Previous address: Lagan House 19 Clarendon Road Belfast BT1 3BG
filed on: 6th, May 2022
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(41 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(38 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2018
filed on: 4th, March 2019
| accounts
|
Free Download
(38 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 12th, November 2018
| resolution
|
Free Download
(16 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, July 2018
| resolution
|
Free Download
(30 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2017
filed on: 5th, March 2018
| accounts
|
Free Download
(38 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2016
filed on: 2nd, March 2017
| accounts
|
Free Download
(42 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2015
filed on: 2nd, March 2016
| accounts
|
Free Download
(32 pages)
|
| AR01 |
Annual return drawn up to 6th February 2016 with full list of members
filed on: 8th, February 2016
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 8th February 2016: 950.00 GBP
capital
|
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2014
filed on: 5th, March 2015
| accounts
|
Free Download
(29 pages)
|
| AR01 |
Annual return drawn up to 6th February 2015 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 6th February 2014 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from , 21 Arthur Street, Belfast, BT1 4GA, Northern Ireland on 1st April 2014
filed on: 1st, April 2014
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(30 pages)
|
| AR01 |
Annual return drawn up to 6th February 2013 with full list of members
filed on: 4th, June 2013
| annual return
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, May 2013
| resolution
|
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(26 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 30th October 2012: 950.00 GBP
filed on: 30th, October 2012
| capital
|
Free Download
(4 pages)
|
| SH03 |
Purchase of own shares
filed on: 30th, October 2012
| capital
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Authorisation to purchase shares - resolution
filed on: 30th, October 2012
| resolution
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 6th February 2012 with full list of members
filed on: 20th, June 2012
| annual return
|
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from , 96 Duncrue Street, Belfast, Co. Antrim, BT3 9AR on 20th June 2012
filed on: 20th, June 2012
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from , 21 Arthur Street, Belfast, Co Antrim, BT1 4GA on 8th May 2012
filed on: 8th, May 2012
| address
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 6th February 2009 with full list of members
filed on: 14th, March 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(26 pages)
|
| AR01 |
Annual return drawn up to 6th February 2011 with full list of members
filed on: 1st, September 2011
| annual return
|
Free Download
(15 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2010
filed on: 24th, February 2011
| accounts
|
Free Download
(50 pages)
|
| AR01 |
Annual return drawn up to 6th February 2010 with full list of members
filed on: 3rd, December 2010
| annual return
|
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to 6th February 2009 with full list of members
filed on: 3rd, December 2010
| annual return
|
Free Download
(8 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2009
filed on: 31st, January 2010
| accounts
|
Free Download
(24 pages)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 16th, August 2009
| resolution
|
Free Download
(3 pages)
|
| UDM+A(NI) |
Updated mem and arts
filed on: 16th, August 2009
| incorporation
|
Free Download
(19 pages)
|
| AC(NI) |
31/05/08 annual accts
filed on: 28th, February 2009
| accounts
|
Free Download
(24 pages)
|
| 233(NI) |
Change of ARD
filed on: 25th, February 2009
| accounts
|
Free Download
(1 page)
|
| 98-2(NI) |
Return of allot of shares
filed on: 4th, December 2008
| capital
|
Free Download
(2 pages)
|
| 133(NI) |
Not of incr in nom cap
filed on: 27th, November 2008
| capital
|
Free Download
(1 page)
|
| 98-2(NI) |
Return of allot of shares
filed on: 27th, November 2008
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 27th, November 2008
| resolution
|
Free Download
(2 pages)
|
| UDM+A(NI) |
Updated mem and arts
filed on: 27th, November 2008
| incorporation
|
Free Download
(13 pages)
|
| 371SR(NI) |
06/02/08
filed on: 31st, March 2008
| annual return
|
Free Download
(6 pages)
|
| UDM+A(NI) |
Updated mem and arts
filed on: 7th, December 2007
| incorporation
|
Free Download
(14 pages)
|
| NEWINC |
Incorporation
filed on: 6th, February 2007
| incorporation
|
Free Download
(19 pages)
|