AA |
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 11th, July 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 Wildflower Way Adelaide Industrial Estate Belfast BT12 6TA Northern Ireland to 30 Wildflower Way Belfast BT12 6TA on Monday 3rd July 2023
filed on: 3rd, July 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 30th September 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(21 pages)
|
AA |
Accounts for a small company made up to Wednesday 30th September 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Accounts for a small company made up to Monday 30th September 2019
filed on: 12th, May 2020
| accounts
|
Free Download
(20 pages)
|
AA01 |
Accounting period extended to Monday 30th September 2019. Originally it was Sunday 31st March 2019
filed on: 21st, March 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 27th, February 2019
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, February 2019
| incorporation
|
Free Download
(15 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from Unit 27 City Business Park Dunmurry Belfast BT17 9HY to 2 Wildflower Way Adelaide Industrial Estate Belfast BT12 6TA on Monday 24th July 2017
filed on: 24th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 6th, July 2017
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, April 2017
| resolution
|
Free Download
(16 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 6th, October 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 27th July 2015 with full list of members
filed on: 13th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
16.00 GBP is the capital in company's statement on Thursday 13th August 2015
capital
|
|
AR01 |
Annual return made up to Sunday 27th July 2014 with full list of members
filed on: 29th, July 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 25th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 27th July 2013 with full list of members
filed on: 31st, July 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
is the capital in company's statement on Wednesday 31st July 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 3rd, July 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Monday 20th August 2012 from Unit 32 226 City Business Park Belfast Northern Ireland BT17 9HY
filed on: 20th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 27th July 2012 with full list of members
filed on: 30th, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 19th, June 2012
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 1st, November 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Wednesday 27th July 2011 with full list of members
filed on: 3rd, August 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 28th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 27th July 2010 with full list of members
filed on: 22nd, September 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 24th, January 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 11th, December 2009
| accounts
|
Free Download
(1 page)
|
371S(NI) |
27/07/09 annual return shuttle
filed on: 1st, August 2009
| annual return
|
Free Download
(7 pages)
|
295(NI) |
Change in sit reg add
filed on: 16th, September 2008
| address
|
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 16th, September 2008
| incorporation
|
Free Download
(17 pages)
|
371S(NI) |
27/07/08 annual return shuttle
filed on: 5th, August 2008
| annual return
|
Free Download
(8 pages)
|
AC(NI) |
31/03/07 annual accts
filed on: 26th, January 2008
| accounts
|
Free Download
(2 pages)
|
371S(NI) |
27/07/07 annual return shuttle
filed on: 27th, September 2007
| annual return
|
Free Download
(5 pages)
|
AC(NI) |
31/03/06 annual accts
filed on: 12th, January 2007
| accounts
|
Free Download
(2 pages)
|
371S(NI) |
27/07/06 annual return shuttle
filed on: 2nd, October 2006
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/03/05 annual accts
filed on: 11th, January 2006
| accounts
|
Free Download
(2 pages)
|
371S(NI) |
27/07/05 annual return shuttle
filed on: 22nd, August 2005
| annual return
|
Free Download
(6 pages)
|
295(NI) |
Change in sit reg add
filed on: 9th, November 2004
| address
|
|
AC(NI) |
31/03/04 annual accts
filed on: 4th, October 2004
| accounts
|
Free Download
(2 pages)
|
371S(NI) |
27/07/04 annual return shuttle
filed on: 22nd, September 2004
| annual return
|
Free Download
(5 pages)
|
AC(NI) |
31/03/03 annual accts
filed on: 20th, January 2004
| accounts
|
Free Download
(2 pages)
|
371S(NI) |
27/07/03 annual return shuttle
filed on: 4th, August 2003
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/03/02 annual accts
filed on: 17th, January 2003
| accounts
|
Free Download
(2 pages)
|
371S(NI) |
27/07/02 annual return shuttle
filed on: 9th, August 2002
| annual return
|
Free Download
(5 pages)
|
AC(NI) |
31/03/01 annual accts
filed on: 3rd, September 2001
| accounts
|
Free Download
(2 pages)
|
371S(NI) |
27/07/01 annual return shuttle
filed on: 9th, August 2001
| annual return
|
Free Download
(6 pages)
|
G98-2(NI) |
Return of allot of shares
filed on: 25th, September 2000
| capital
|
Free Download
(2 pages)
|
233(NI) |
Change of ARD
filed on: 25th, September 2000
| accounts
|
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 6th, September 2000
| resolution
|
|
UDM+A(NI) |
Updated mem and arts
filed on: 6th, September 2000
| incorporation
|
Free Download
(15 pages)
|
295(NI) |
Change in sit reg add
filed on: 6th, September 2000
| address
|
Free Download
(1 page)
|
MEM(NI) |
Memorandum
filed on: 27th, July 2000
| incorporation
|
|
ARTS(NI) |
Articles
filed on: 27th, July 2000
| incorporation
|
|