AA |
Full accounts data made up to 2022-12-31
filed on: 27th, September 2023
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-16
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2016-04-06
filed on: 20th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016-04-06
filed on: 20th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 16th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 16th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 1st, September 2022
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-16
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-10-01
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 10th, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-16
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 10th, November 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-16
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-03-09
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 18th, September 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-16
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 31st, August 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-16
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 8th, September 2017
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-08-14
filed on: 14th, August 2017
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-04-16
filed on: 20th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2015-12-31
filed on: 6th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2016-04-16 with full list of members
filed on: 18th, April 2016
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2015-10-30
filed on: 4th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2014-12-31
filed on: 12th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-04-16 with full list of members
filed on: 17th, April 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2013-12-31
filed on: 13th, June 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2014-04-16 with full list of members
filed on: 17th, April 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2012-12-31
filed on: 17th, September 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2013-04-16 with full list of members
filed on: 16th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2011-12-31
filed on: 17th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-04-16 with full list of members
filed on: 20th, April 2012
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 13th, April 2012
| mortgage
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 19th, September 2011
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2011-04-22 director's details were changed
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-04-22 director's details were changed
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-04-16 with full list of members
filed on: 21st, April 2011
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2011-04-16 secretary's details were changed
filed on: 21st, April 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-04-15
filed on: 15th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-04-15
filed on: 15th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 20th, May 2010
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2010-04-16 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-04-16 with full list of members
filed on: 29th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2010-04-30 to 2009-12-31
filed on: 9th, December 2009
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2009-10-14
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, October 2009
| resolution
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: 2009-10-14
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-10-14
filed on: 14th, October 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2009-10-14
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2009-10-14
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2009-10-14 - new secretary appointed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, October 2009
| resolution
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Holdfast Limited 138 University Street Belfast BT7 1HJ on 2009-10-14
filed on: 14th, October 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, October 2009
| resolution
|
Free Download
(1 page)
|
CNRES(NI) |
Resolution to change name
filed on: 29th, September 2009
| change of name
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, April 2009
| incorporation
|
Free Download
(21 pages)
|