| AD01 |
New registered office address 27 College Gardens Belfast BT9 6BS. Change occurred on Tuesday 25th August 2020. Company's previous address: Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH Northern Ireland.
filed on: 25th, August 2020
| address
|
Free Download
(2 pages)
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| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(8 pages)
|
| CH03 |
On Thursday 1st January 1970 secretary's details were changed
filed on: 9th, December 2019
| officers
|
Free Download
(1 page)
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| CH03 |
On Friday 6th December 2019 secretary's details were changed
filed on: 9th, December 2019
| officers
|
Free Download
(1 page)
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| CH01 |
On Friday 6th December 2019 director's details were changed
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
| AA01 |
Accounting period ending changed to Monday 31st December 2018 (was Sunday 31st March 2019).
filed on: 13th, May 2019
| accounts
|
Free Download
(1 page)
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| AD01 |
New registered office address Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH. Change occurred on Friday 1st March 2019. Company's previous address: 85 University Street Belfast BT7 1HP.
filed on: 1st, March 2019
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 20th, April 2017
| accounts
|
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 6th December 2015
filed on: 15th, December 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 15th December 2015
capital
|
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| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 19th May 2015
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 6th December 2014
filed on: 13th, February 2015
| annual return
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on Thursday 1st May 2014.
filed on: 9th, September 2014
| officers
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 16th, June 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 6th December 2013
filed on: 11th, December 2013
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 11th December 2013
capital
|
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 8th, July 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 6th December 2012
filed on: 2nd, January 2013
| annual return
|
Free Download
(4 pages)
|
| SH03 |
Own shares purchase
filed on: 16th, August 2012
| capital
|
Free Download
(3 pages)
|
| SH06 |
Shares cancellation. Statement of capital on Thursday 16th August 2012100.00 GBP
filed on: 16th, August 2012
| capital
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 10th, May 2012
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 6th December 2011
filed on: 19th, December 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 22nd, August 2011
| accounts
|
Free Download
(11 pages)
|
| TM01 |
Director's appointment was terminated on Friday 20th May 2011
filed on: 20th, May 2011
| officers
|
Free Download
(4 pages)
|
| AP03 |
Appointment (date: Friday 20th May 2011) of a secretary
filed on: 20th, May 2011
| officers
|
Free Download
(6 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 20th May 2011
filed on: 20th, May 2011
| officers
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 6th December 2010
filed on: 21st, December 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 7th, May 2010
| accounts
|
Free Download
(8 pages)
|
| CH01 |
On Sunday 6th December 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sunday 6th December 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 6th December 2009
filed on: 10th, December 2009
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 27th, October 2009
| accounts
|
Free Download
(7 pages)
|
| 371S(NI) |
06/12/08 annual return shuttle
filed on: 9th, December 2008
| annual return
|
Free Download
(6 pages)
|
| AC(NI) |
31/12/07 annual accts
filed on: 10th, November 2008
| accounts
|
Free Download
(7 pages)
|
| 371S(NI) |
06/12/07 annual return shuttle
filed on: 13th, January 2008
| annual return
|
Free Download
(6 pages)
|
| 295(NI) |
Change in sit reg add
filed on: 14th, September 2007
| address
|
Free Download
(1 page)
|
| AC(NI) |
31/12/06 annual accts
filed on: 14th, September 2007
| accounts
|
Free Download
(5 pages)
|
| CNRES(NI) |
Resolution to change name
filed on: 26th, January 2007
| change of name
|
Free Download
(1 page)
|
| 371S(NI) |
06/12/06 annual return shuttle
filed on: 20th, December 2006
| annual return
|
Free Download
(6 pages)
|
| AC(NI) |
31/12/05 annual accts
filed on: 11th, October 2006
| accounts
|
Free Download
(7 pages)
|
| 371S(NI) |
06/12/05 annual return shuttle
filed on: 11th, January 2006
| annual return
|
Free Download
(6 pages)
|
| 295(NI) |
Change in sit reg add
filed on: 5th, January 2005
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 5th, January 2005
| resolution
|
Free Download
(2 pages)
|
| 98-2(NI) |
Return of allot of shares
filed on: 5th, January 2005
| capital
|
Free Download
(2 pages)
|
| UDM+A(NI) |
Updated mem and arts
filed on: 5th, January 2005
| incorporation
|
Free Download
(17 pages)
|
| 296(NI) |
On Wednesday 5th January 2005 Change of dirs/sec
filed on: 5th, January 2005
| officers
|
Free Download
(2 pages)
|
| 296(NI) |
On Wednesday 5th January 2005 Change of dirs/sec
filed on: 5th, January 2005
| officers
|
Free Download
(2 pages)
|
| 296(NI) |
On Wednesday 5th January 2005 Change of dirs/sec
filed on: 5th, January 2005
| officers
|
Free Download
(2 pages)
|
| CNRES(NI) |
Resolution to change name
filed on: 21st, December 2004
| change of name
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 6th, December 2004
| incorporation
|
Free Download
(19 pages)
|