AA |
Micro company accounts made up to 2023-01-31
filed on: 8th, September 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-01-31
filed on: 11th, October 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-01-31
filed on: 29th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-01-31
filed on: 21st, August 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-01-31
filed on: 30th, August 2019
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-11-30
filed on: 3rd, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-01-31
filed on: 6th, October 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-01-31
filed on: 23rd, October 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 26th, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-01-20 with full list of members
filed on: 23rd, January 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Claire Campbell 2-12 7th Floor Lesley Suites 2-12 Montgomery Street Belfast BT1 4NX to C/O Claire Campbell 65-67 3rd Floor Chichester Street Belfast BT1 4JD on 2016-01-23
filed on: 23rd, January 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 12th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-01-20 with full list of members
filed on: 28th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-01-28: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 2015-01-27
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-09-22
filed on: 24th, November 2014
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 5th, November 2014
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on 2014-09-22
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2014-09-22 - new secretary appointed
filed on: 29th, October 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2014-09-22
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Montgomery House 29-33 Montgomery Street Belfast BT1 4NX to C/O Claire Campbell 2-12 7Th Floor Lesley Suites 2-12 Montgomery Street Belfast BT1 4NX on 2014-09-03
filed on: 3rd, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-01-20 with full list of members
filed on: 14th, February 2014
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, January 2014
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 22nd, January 2014
| incorporation
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2014-01-21
filed on: 21st, January 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, December 2013
| resolution
|
Free Download
(1 page)
|
AP03 |
On 2013-12-04 - new secretary appointed
filed on: 4th, December 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, November 2013
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 26th, November 2013
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, November 2013
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-11-25
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2013-11-25
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2013-01-31
filed on: 2nd, October 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-01-20 with full list of members
filed on: 5th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2012-01-31
filed on: 15th, January 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-01-20 with full list of members
filed on: 14th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2011-01-31
filed on: 4th, March 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-01-20 with full list of members
filed on: 10th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2010-01-31
filed on: 30th, March 2010
| accounts
|
Free Download
(1 page)
|
CH03 |
On 2010-01-20 secretary's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-01-20 with full list of members
filed on: 21st, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-01-20 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
AC(NI) |
31/01/08 annual accts
filed on: 4th, March 2009
| accounts
|
Free Download
(1 page)
|
AC(NI) |
31/01/09 annual accts
filed on: 4th, March 2009
| accounts
|
Free Download
(1 page)
|
371S(NI) |
20/01/09 annual return shuttle
filed on: 28th, February 2009
| annual return
|
Free Download
(6 pages)
|
295(NI) |
Change in sit reg add
filed on: 15th, December 2008
| address
|
Free Download
(1 page)
|
AC(NI) |
31/01/07 annual accts
filed on: 17th, February 2008
| accounts
|
Free Download
(1 page)
|
371S(NI) |
20/01/08 annual return shuttle
filed on: 9th, February 2008
| annual return
|
Free Download
(4 pages)
|
371S(NI) |
20/01/07 annual return shuttle
filed on: 23rd, January 2007
| annual return
|
Free Download
(6 pages)
|
295(NI) |
Change in sit reg add
filed on: 4th, April 2006
| address
|
Free Download
(1 page)
|
296(NI) |
On 2006-04-04 Change of dirs/sec
filed on: 4th, April 2006
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 2006-04-04 Change of dirs/sec
filed on: 4th, April 2006
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 2nd, April 2006
| resolution
|
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 1st, April 2006
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 20th, January 2006
| incorporation
|
Free Download
(14 pages)
|