TM01 |
Director's appointment was terminated on 2023-12-08
filed on: 18th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-12-08
filed on: 15th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 10th, July 2023
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 4th, July 2022
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 3rd, September 2021
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director's appointment was terminated on 2021-08-16
filed on: 27th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 8th, October 2020
| accounts
|
Free Download
(31 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, April 2020
| incorporation
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 11th, March 2020
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-05-23
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-05-23
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-05-23
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-05-23
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-05-23
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-23
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-05-23
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2019-05-23
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 24th, April 2019
| accounts
|
Free Download
(30 pages)
|
CH01 |
On 2019-01-05 director's details were changed
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 5th, December 2018
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 6th, December 2017
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 24th, January 2017
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 15th, January 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-01
filed on: 9th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-12-09: 1.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-01
filed on: 16th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 1st, October 2014
| accounts
|
Free Download
(39 pages)
|
AUD |
Auditor's resignation
filed on: 21st, July 2014
| auditors
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-03-25
filed on: 21st, July 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2014-03-25) of a secretary
filed on: 21st, July 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2014-03-25
filed on: 21st, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-03-25
filed on: 21st, July 2014
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-03-25
filed on: 21st, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-03-25
filed on: 21st, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-03-25
filed on: 21st, July 2014
| officers
|
Free Download
(3 pages)
|
AD01 |
New registered office address 42-46 Fountain Street Belfast Northern Ireland BT1 5EF. Change occurred on 2014-07-21. Company's previous address: Gortmullan Derrylin Co Fermanagh BT92 9AU.
filed on: 21st, July 2014
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-01
filed on: 12th, November 2013
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 10th, June 2013
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 28th, November 2012
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-01
filed on: 26th, November 2012
| annual return
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2012-02-20
filed on: 20th, February 2012
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 3rd, February 2012
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, December 2011
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, December 2011
| incorporation
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on 2011-12-30
filed on: 30th, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-01
filed on: 5th, December 2011
| annual return
|
Free Download
(30 pages)
|
MISC |
Section 519 statement regarding auditors ceasing to hold office.
filed on: 26th, October 2011
| miscellaneous
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 3rd, June 2011
| accounts
|
Free Download
(18 pages)
|
AP03 |
Appointment (date: 2011-04-19) of a secretary
filed on: 19th, April 2011
| officers
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on 2011-04-11
filed on: 11th, April 2011
| officers
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2011-01-12
filed on: 12th, January 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2011-01-12
filed on: 12th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-01
filed on: 30th, November 2010
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2010-11-01 secretary's details were changed
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-08-27
filed on: 27th, August 2010
| officers
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2010-08-27
filed on: 27th, August 2010
| officers
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2010-08-27
filed on: 27th, August 2010
| officers
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2010-08-27
filed on: 27th, August 2010
| officers
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2010-08-27
filed on: 27th, August 2010
| officers
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-08-27
filed on: 27th, August 2010
| officers
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 21st, November 2009
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-01
filed on: 12th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
Director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-10 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2009-11-10
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-10 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2009-11-10) of a secretary
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 2009-03-25 Change of dirs/sec
filed on: 25th, March 2009
| officers
|
Free Download
(3 pages)
|
296(NI) |
On 2009-03-25 Change of dirs/sec
filed on: 25th, March 2009
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 2009-03-25 Change of dirs/sec
filed on: 25th, March 2009
| officers
|
Free Download
(3 pages)
|
AC(NI) |
31/12/07 annual accts
filed on: 13th, March 2009
| accounts
|
Free Download
(14 pages)
|
371S(NI) |
01/11/08 annual return shuttle
filed on: 26th, November 2008
| annual return
|
|
AC(NI) |
31/12/06 annual accts
filed on: 2nd, September 2008
| accounts
|
Free Download
(11 pages)
|
233(NI) |
Change of ARD
filed on: 2nd, September 2008
| accounts
|
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 24th, July 2008
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 24th, July 2008
| resolution
|
Free Download
(3 pages)
|
233(NI) |
Change of ARD
filed on: 10th, January 2008
| accounts
|
Free Download
(1 page)
|
371S(NI) |
01/11/07 annual return shuttle
filed on: 8th, January 2008
| annual return
|
Free Download
(7 pages)
|
296(NI) |
On 2006-12-05 Change of dirs/sec
filed on: 5th, December 2006
| officers
|
Free Download
(5 pages)
|
296(NI) |
On 2006-12-05 Change of dirs/sec
filed on: 5th, December 2006
| officers
|
Free Download
(3 pages)
|
296(NI) |
On 2006-12-05 Change of dirs/sec
filed on: 5th, December 2006
| officers
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 5th, December 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 5th, December 2006
| resolution
|
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 5th, December 2006
| incorporation
|
Free Download
(16 pages)
|
133(NI) |
Not of incr in nom cap
filed on: 5th, December 2006
| capital
|
Free Download
(1 page)
|
295(NI) |
Change in sit reg add
filed on: 5th, December 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 5th, December 2006
| resolution
|
Free Download
(1 page)
|
296(NI) |
On 2006-12-05 Change of dirs/sec
filed on: 5th, December 2006
| officers
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 1st, November 2006
| incorporation
|
Free Download
(21 pages)
|