AA01 |
Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th March 2023.
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 143 Ballyskeagh Road Dunmurry Belfast BT17 9LL. Change occurred on Tuesday 18th January 2022. Company's previous address: 701-705 Lisburn Road Belfast BT9 7GU Northern Ireland.
filed on: 18th, January 2022
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Thursday 31st March 2022, originally was Tuesday 31st May 2022.
filed on: 18th, January 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 701-705 Lisburn Road Belfast BT9 7GU. Change occurred on Tuesday 26th January 2021. Company's previous address: 38-42 Hill Street Belfast BT1 2LB Northern Ireland.
filed on: 26th, January 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 10th March 2020
filed on: 26th, June 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 10th March 2020
filed on: 26th, June 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 38-42 Hill Street Belfast BT1 2LB. Change occurred on Friday 26th June 2020. Company's previous address: C/O Diamond and Skillen Sinclair House 89-101 Royal Avenue Belfast BT1 1FE.
filed on: 26th, June 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th March 2020.
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 10th March 2020
filed on: 26th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th February 2016
filed on: 8th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th February 2015
filed on: 9th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
217531.00 GBP is the capital in company's statement on Monday 9th March 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 24th, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 10th February 2014
filed on: 20th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 20th, February 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 12th, February 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th February 2013
filed on: 12th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 13th, February 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 10th February 2012
filed on: 13th, February 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th February 2011
filed on: 22nd, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 31st, August 2010
| accounts
|
Free Download
(13 pages)
|
CH03 |
On Friday 26th February 2010 secretary's details were changed
filed on: 26th, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 26th February 2010 director's details were changed
filed on: 26th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th February 2010
filed on: 26th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 26th February 2010 director's details were changed
filed on: 26th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(6 pages)
|
371S(NI) |
10/02/09 annual return shuttle
filed on: 5th, March 2009
| annual return
|
Free Download
(7 pages)
|
AC(NI) |
31/05/08 annual accts
filed on: 7th, October 2008
| accounts
|
Free Download
(8 pages)
|
AC(NI) |
31/05/07 annual accts
filed on: 3rd, April 2008
| accounts
|
Free Download
(7 pages)
|
371S(NI) |
10/02/08 annual return shuttle
filed on: 13th, February 2008
| annual return
|
Free Download
(6 pages)
|
371S(NI) |
10/02/07 annual return shuttle
filed on: 12th, March 2007
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/05/06 annual accts
filed on: 25th, August 2006
| accounts
|
Free Download
(8 pages)
|
371S(NI) |
10/02/06 annual return shuttle
filed on: 20th, February 2006
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/05/05 annual accts
filed on: 15th, July 2005
| accounts
|
Free Download
(8 pages)
|
371S(NI) |
10/02/05 annual return shuttle
filed on: 14th, March 2005
| annual return
|
Free Download
(7 pages)
|
AC(NI) |
31/05/04 annual accts
filed on: 7th, November 2004
| accounts
|
Free Download
(8 pages)
|
AC(NI) |
31/05/03 annual accts
filed on: 21st, May 2004
| accounts
|
Free Download
(5 pages)
|
371S(NI) |
10/02/04 annual return shuttle
filed on: 5th, March 2004
| annual return
|
Free Download
(4 pages)
|
371S(NI) |
10/02/03 annual return shuttle
filed on: 24th, February 2003
| annual return
|
Free Download
(5 pages)
|
AC(NI) |
31/05/02 annual accts
filed on: 18th, November 2002
| accounts
|
Free Download
(6 pages)
|
295(NI) |
Change in sit reg add
filed on: 25th, February 2002
| address
|
|
371S(NI) |
10/02/02 annual return shuttle
filed on: 25th, February 2002
| annual return
|
Free Download
(5 pages)
|
AC(NI) |
31/05/01 annual accts
filed on: 15th, September 2001
| accounts
|
Free Download
(5 pages)
|
371S(NI) |
10/02/01 annual return shuttle
filed on: 7th, April 2001
| annual return
|
|
AC(NI) |
31/05/00 annual accts
filed on: 24th, August 2000
| accounts
|
Free Download
(5 pages)
|
371S(NI) |
10/02/00 annual return shuttle
filed on: 13th, February 2000
| annual return
|
Free Download
(4 pages)
|
233(NI) |
Change of ARD
filed on: 2nd, December 1999
| accounts
|
|
AC(NI) |
31/05/99 annual accts
filed on: 2nd, December 1999
| accounts
|
|
G98-2(NI) |
Return of allot of shares
filed on: 26th, June 1999
| capital
|
|
371S(NI) |
10/02/99 annual return shuttle
filed on: 16th, March 1999
| annual return
|
|
133(NI) |
Not of incr in nom cap
filed on: 30th, September 1998
| capital
|
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 30th, September 1998
| resolution
|
|
UDM+A(NI) |
Updated mem and arts
filed on: 30th, September 1998
| incorporation
|
|
296(NI) |
On Tuesday 28th April 1998 Change of dirs/sec
filed on: 28th, April 1998
| officers
|
|
296(NI) |
On Tuesday 28th April 1998 Change of dirs/sec
filed on: 28th, April 1998
| officers
|
|
295(NI) |
Change in sit reg add
filed on: 28th, April 1998
| address
|
|
MEM(NI) |
Memorandum
filed on: 10th, February 1998
| incorporation
|
|
ARTS(NI) |
Articles
filed on: 10th, February 1998
| incorporation
|
|