AA |
Small company accounts made up to Sat, 30th Apr 2022
filed on: 1st, March 2024
| accounts
|
Free Download
(18 pages)
|
CH01 |
On Thu, 2nd Nov 2023 director's details were changed
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(1 page)
|
CH01 |
On Wed, 26th Apr 2023 director's details were changed
filed on: 24th, July 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2 Rowan House Beechill Business Park 96 Beechill Road Belfast Co. Antrim BT8 7QN on Wed, 29th Jun 2022 to Forsyth House Cromac Street Belfast BT2 8LA
filed on: 29th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 30th Apr 2021
filed on: 1st, December 2021
| accounts
|
Free Download
(25 pages)
|
AP01 |
On Wed, 13th Oct 2021 new director was appointed.
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 13th Oct 2021
filed on: 14th, October 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 13th Oct 2021
filed on: 14th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 13th Oct 2021 new director was appointed.
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 13th Oct 2021
filed on: 14th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 13th Oct 2021
filed on: 14th, October 2021
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 17th, September 2021
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, September 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 1st Mar 2015: 100.00 GBP
filed on: 14th, September 2021
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Thu, 30th Apr 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(22 pages)
|
AA |
Small company accounts made up to Tue, 30th Apr 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(25 pages)
|
AP01 |
On Sat, 6th Oct 2018 new director was appointed.
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(10 pages)
|
CH03 |
On Mon, 1st May 2017 secretary's details were changed
filed on: 29th, May 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 1st May 2017
filed on: 21st, April 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On Mon, 1st May 2017, company appointed a new person to the position of a secretary
filed on: 21st, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Apr 2016
filed on: 26th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 26th Apr 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Apr 2015
filed on: 23rd, May 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Apr 2014
filed on: 29th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 29th Apr 2014: 4.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 21st, December 2013
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 10th Dec 2013
filed on: 10th, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Apr 2013
filed on: 24th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 26th Apr 2012
filed on: 1st, May 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thu, 26th Apr 2012 director's details were changed
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Tue, 26th Apr 2011 director's details were changed
filed on: 14th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 26th Apr 2011 director's details were changed
filed on: 14th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Apr 2011
filed on: 14th, May 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Mon, 7th Mar 2011. Old Address: the Innovation Centre Ni Science Park Queens Road Belfast BT3 9DT
filed on: 7th, March 2011
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 29th, November 2010
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Fri, 22nd Oct 2010 new director was appointed.
filed on: 22nd, October 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Apr 2010
filed on: 12th, May 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 15th, February 2010
| accounts
|
Free Download
(16 pages)
|
371S(NI) |
26/04/09 annual return shuttle
filed on: 30th, May 2009
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
30/04/08 annual accts
filed on: 21st, April 2009
| accounts
|
Free Download
(7 pages)
|
AC(NI) |
30/04/08 annual accts
filed on: 7th, March 2009
| accounts
|
Free Download
(7 pages)
|
296(NI) |
On Wed, 10th Sep 2008 Change of dirs/sec
filed on: 10th, September 2008
| officers
|
Free Download
(2 pages)
|
296(NI) |
On Wed, 10th Sep 2008 Change of dirs/sec
filed on: 10th, September 2008
| officers
|
Free Download
(2 pages)
|
371SR(NI) |
26/04/08
filed on: 12th, June 2008
| annual return
|
Free Download
(6 pages)
|
296(NI) |
On Wed, 30th Apr 2008 Change of dirs/sec
filed on: 30th, April 2008
| officers
|
Free Download
(2 pages)
|
296(NI) |
On Wed, 30th Apr 2008 Change of dirs/sec
filed on: 30th, April 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 29th, January 2008
| resolution
|
Free Download
(1 page)
|
AC(NI) |
30/04/07 annual accts
filed on: 15th, November 2007
| accounts
|
Free Download
(7 pages)
|
371S(NI) |
26/04/07 annual return shuttle
filed on: 22nd, June 2007
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
30/04/06 annual accts
filed on: 10th, November 2006
| accounts
|
Free Download
(7 pages)
|
371S(NI) |
26/04/06 annual return shuttle
filed on: 23rd, May 2006
| annual return
|
Free Download
(4 pages)
|
AC(NI) |
30/04/05 annual accts
filed on: 12th, April 2006
| accounts
|
Free Download
(7 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 11th, January 2006
| incorporation
|
Free Download
(16 pages)
|
CNRES(NI) |
Resolution to change name
filed on: 5th, December 2005
| change of name
|
Free Download
(1 page)
|
371S(NI) |
26/04/05 annual return shuttle
filed on: 13th, June 2005
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
30/04/04 annual accts
filed on: 2nd, March 2005
| accounts
|
Free Download
(7 pages)
|
371S(NI) |
26/04/04 annual return shuttle
filed on: 17th, August 2004
| annual return
|
Free Download
(6 pages)
|
295(NI) |
Change in sit reg add
filed on: 24th, June 2004
| address
|
Free Download
(1 page)
|
371S(NI) |
26/04/03 annual return shuttle
filed on: 25th, July 2003
| annual return
|
Free Download
(5 pages)
|
AC(NI) |
30/04/03 annual accts
filed on: 23rd, June 2003
| accounts
|
Free Download
(7 pages)
|
295(NI) |
Change in sit reg add
filed on: 24th, February 2003
| address
|
|
AC(NI) |
30/04/02 annual accts
filed on: 4th, September 2002
| accounts
|
Free Download
(6 pages)
|
371S(NI) |
26/04/02 annual return shuttle
filed on: 24th, May 2002
| annual return
|
Free Download
(5 pages)
|
295(NI) |
Change in sit reg add
filed on: 31st, May 2001
| address
|
Free Download
(1 page)
|
296(NI) |
On Thu, 31st May 2001 Change of dirs/sec
filed on: 31st, May 2001
| officers
|
Free Download
(2 pages)
|
296(NI) |
On Thu, 31st May 2001 Change of dirs/sec
filed on: 31st, May 2001
| officers
|
Free Download
(2 pages)
|
ARTS(NI) |
Articles
filed on: 26th, April 2001
| incorporation
|
Free Download
(7 pages)
|
MEM(NI) |
Memorandum
filed on: 26th, April 2001
| incorporation
|
Free Download
(8 pages)
|