AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 29th, March 2024
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 4th, October 2022
| accounts
|
Free Download
(10 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 23rd, August 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 31st, May 2022
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, September 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 24th, August 2021
| gazette
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, August 2019
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, August 2019
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, August 2019
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2018/12/18
filed on: 30th, July 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, August 2018
| resolution
|
Free Download
(23 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, August 2018
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 30th, March 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2016/07/01.
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/07/01.
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/07/01.
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/08/23.
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
2016/08/23 - the day secretary's appointment was terminated
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/08/23 - the day director's appointment was terminated
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 31st, March 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2015/10/12. New Address: 3 Hill Street Belfast BT1 2LA. Previous address: C/O James Sinton 42 Third Floor Waring Street Belfast BT1 2ED Northern Ireland
filed on: 12th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/08/31 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/10/12
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 31st, March 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2014/10/27. New Address: C/O James Sinton 42 Third Floor Waring Street Belfast BT1 2ED. Previous address: River House 48 High Street Belfast County Antrim BT1 2DR
filed on: 27th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/08/31 with full list of members
filed on: 1st, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/09/01
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 1st, April 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2013/07/08 with full list of members
filed on: 8th, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 1st, May 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
2013/01/04 - the day director's appointment was terminated
filed on: 4th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/05/27 with full list of members
filed on: 30th, May 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 22nd, February 2012
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2012/02/08 from National Buildings 62-68 High Street Belfast BT1 2BE
filed on: 8th, February 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/05/27 with full list of members
filed on: 6th, June 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2011/04/04.
filed on: 4th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 25th, February 2011
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 2010/05/27 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/27 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/27 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/05/27 with full list of members
filed on: 4th, November 2010
| annual return
|
Free Download
(6 pages)
|
TM01 |
2010/10/27 - the day director's appointment was terminated
filed on: 27th, October 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/10/27.
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2010/09/10
filed on: 14th, October 2010
| capital
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, September 2010
| resolution
|
Free Download
(29 pages)
|
AA01 |
Accounting period extended to 2010/06/30. Originally it was 2010/05/31
filed on: 16th, December 2009
| accounts
|
Free Download
(1 page)
|
296(NI) |
On 2009/08/18 Change of dirs/sec
filed on: 18th, August 2009
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 2009/08/18 Change of dirs/sec
filed on: 18th, August 2009
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 2009/08/05 Change of dirs/sec
filed on: 5th, August 2009
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 2009/08/05 Change of dirs/sec
filed on: 5th, August 2009
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 2009/08/05 Change of dirs/sec
filed on: 5th, August 2009
| officers
|
Free Download
(2 pages)
|
295(NI) |
Change in sit reg add
filed on: 27th, July 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, May 2009
| incorporation
|
Free Download
(22 pages)
|