PSC04 |
Change to a person with significant control November 7, 2023
filed on: 7th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control December 4, 2020
filed on: 7th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 26, 2023
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 26, 2022
filed on: 18th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 7th, December 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 4, 2020 - 100.00 GBP
filed on: 7th, October 2021
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on December 4, 2020
filed on: 9th, December 2020
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge NI0649150002, created on December 1, 2020
filed on: 7th, December 2020
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge NI0649150001, created on December 1, 2020
filed on: 2nd, December 2020
| mortgage
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates June 26, 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 26, 2019
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 26, 2018
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control July 5, 2017
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 26, 2017
filed on: 5th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control July 5, 2017
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 11th, October 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 26, 2016
filed on: 26th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2015
filed on: 5th, November 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 26, 2015
filed on: 29th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 29, 2015: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 12th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 29, 2014
filed on: 2nd, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 2, 2014: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 22nd, November 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on June 6, 2013. Old Address: 2 Owenvarragh Park Belfast BT11 9BD
filed on: 6th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 29, 2013
filed on: 6th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 20th, November 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 29, 2012
filed on: 16th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 25th, October 2011
| accounts
|
Free Download
(14 pages)
|
CH01 |
On June 1, 2011 director's details were changed
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 1, 2011 director's details were changed
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 29, 2011
filed on: 10th, June 2011
| annual return
|
Free Download
(3 pages)
|
CH03 |
On June 1, 2011 secretary's details were changed
filed on: 10th, June 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 4th, November 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 29, 2010
filed on: 23rd, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On May 29, 2010 director's details were changed
filed on: 23rd, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 29, 2010 director's details were changed
filed on: 23rd, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 11th, December 2009
| accounts
|
Free Download
(8 pages)
|
295(NI) |
Change in sit reg add
filed on: 26th, June 2009
| address
|
Free Download
(1 page)
|
371S(NI) |
29/05/09 annual return shuttle
filed on: 18th, June 2009
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/08/08 annual accts
filed on: 16th, December 2008
| accounts
|
Free Download
(8 pages)
|
371S(NI) |
29/05/08 annual return shuttle
filed on: 4th, June 2008
| annual return
|
Free Download
(6 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 14th, May 2008
| capital
|
Free Download
(2 pages)
|
233(NI) |
Change of ARD
filed on: 7th, May 2008
| accounts
|
Free Download
(1 page)
|
296(NI) |
On September 5, 2007 Change of dirs/sec
filed on: 5th, September 2007
| officers
|
Free Download
(2 pages)
|
295(NI) |
Change in sit reg add
filed on: 5th, September 2007
| address
|
Free Download
(1 page)
|
296(NI) |
On September 5, 2007 Change of dirs/sec
filed on: 5th, September 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 5th, September 2007
| resolution
|
Free Download
(2 pages)
|
296(NI) |
On September 5, 2007 Change of dirs/sec
filed on: 5th, September 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 5th, September 2007
| resolution
|
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 5th, September 2007
| incorporation
|
Free Download
(17 pages)
|
CNRES(NI) |
Resolution to change name
filed on: 28th, August 2007
| change of name
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, May 2007
| incorporation
|
Free Download
(21 pages)
|