| AD01 |
New registered office address C/O Arthur Boyd & Company 5th Floor Causeway Tower 9 James Street South Belfast BT2 8DN. Change occurred on Thursday 8th April 2021. Company's previous address: 41 Donegall Street Belfast BT1 2FG.
filed on: 8th, April 2021
| address
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(6 pages)
|
| MR04 |
Charge 4 satisfaction in full.
filed on: 17th, February 2021
| mortgage
|
Free Download
(1 page)
|
| MR04 |
Charge NI0561670010 satisfaction in full.
filed on: 17th, February 2021
| mortgage
|
Free Download
(1 page)
|
| MR04 |
Charge NI0561670011 satisfaction in full.
filed on: 17th, February 2021
| mortgage
|
Free Download
(1 page)
|
| MR04 |
Charge 8 satisfaction in full.
filed on: 17th, February 2021
| mortgage
|
Free Download
(2 pages)
|
| MR04 |
Charge 7 satisfaction in full.
filed on: 17th, February 2021
| mortgage
|
Free Download
(2 pages)
|
| MR04 |
Charge NI0561670009 satisfaction in full.
filed on: 17th, February 2021
| mortgage
|
Free Download
(1 page)
|
| MR04 |
Charge 2 satisfaction in full.
filed on: 17th, February 2021
| mortgage
|
Free Download
(1 page)
|
| MR04 |
Charge 5 satisfaction in full.
filed on: 17th, February 2021
| mortgage
|
Free Download
(1 page)
|
| MR04 |
Charge 3 satisfaction in full.
filed on: 17th, February 2021
| mortgage
|
Free Download
(1 page)
|
| CH03 |
On Tuesday 1st December 2020 secretary's details were changed
filed on: 17th, February 2021
| officers
|
Free Download
(1 page)
|
| CH01 |
On Tuesday 1st December 2020 director's details were changed
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(6 pages)
|
| MR01 |
Registration of charge NI0561670010, created on Monday 8th April 2019
filed on: 18th, April 2019
| mortgage
|
Free Download
(15 pages)
|
| MR01 |
Registration of charge NI0561670011, created on Monday 8th April 2019
filed on: 18th, April 2019
| mortgage
|
Free Download
(22 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(5 pages)
|
| CH03 |
On Tuesday 6th March 2018 secretary's details were changed
filed on: 6th, March 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On Tuesday 22nd August 2017 director's details were changed
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(5 pages)
|
| MR05 |
All of the property or undertaking has been released from charge 7
filed on: 15th, February 2016
| mortgage
|
Free Download
(5 pages)
|
| MR04 |
Charge 6 satisfaction in full.
filed on: 15th, February 2016
| mortgage
|
Free Download
(5 pages)
|
| MR05 |
All of the property or undertaking has been released from charge 8
filed on: 12th, February 2016
| mortgage
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 9th August 2015
filed on: 10th, August 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 10th August 2015
capital
|
|
| MR01 |
Registration of charge NI0561670009, created on Tuesday 10th March 2015
filed on: 25th, March 2015
| mortgage
|
Free Download
(41 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 11th, September 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th August 2014
filed on: 1st, September 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 9th August 2013
filed on: 19th, August 2013
| annual return
|
Free Download
(4 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 8
filed on: 4th, March 2013
| mortgage
|
Free Download
(5 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 7
filed on: 6th, February 2013
| mortgage
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th August 2012
filed on: 17th, August 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th August 2011
filed on: 22nd, August 2011
| annual return
|
Free Download
(4 pages)
|
| AP03 |
Appointment (date: Monday 17th January 2011) of a secretary
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 17th January 2011
filed on: 17th, January 2011
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 23rd, August 2010
| accounts
|
Free Download
(8 pages)
|
| CH03 |
On Monday 9th August 2010 secretary's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 9th August 2010
filed on: 11th, August 2010
| annual return
|
Free Download
(4 pages)
|
| AC(NI) |
31/12/08 annual accts
filed on: 27th, August 2009
| accounts
|
Free Download
(4 pages)
|
| 371S(NI) |
09/08/09 annual return shuttle
filed on: 22nd, August 2009
| annual return
|
Free Download
(7 pages)
|
| 296(NI) |
On Monday 26th January 2009 Change of dirs/sec
filed on: 26th, January 2009
| officers
|
Free Download
(2 pages)
|
| AC(NI) |
31/12/07 annual accts
filed on: 10th, September 2008
| accounts
|
Free Download
(3 pages)
|
| 371S(NI) |
09/08/08 annual return shuttle
filed on: 26th, August 2008
| annual return
|
Free Download
(7 pages)
|
| 402(NI) |
Pars re mortage
filed on: 8th, May 2008
| mortgage
|
Free Download
(4 pages)
|
| 402(NI) |
Pars re mortage
filed on: 12th, September 2007
| mortgage
|
Free Download
(5 pages)
|
| 371S(NI) |
09/08/07 annual return shuttle
filed on: 7th, September 2007
| annual return
|
Free Download
(8 pages)
|
| AC(NI) |
31/12/06 annual accts
filed on: 8th, June 2007
| accounts
|
Free Download
(3 pages)
|
| 296(NI) |
On Friday 16th March 2007 Change of dirs/sec
filed on: 16th, March 2007
| officers
|
Free Download
(3 pages)
|
| 402(NI) |
Pars re mortage
filed on: 14th, February 2007
| mortgage
|
Free Download
(3 pages)
|
| 402(NI) |
Pars re mortage
filed on: 24th, August 2006
| mortgage
|
Free Download
(3 pages)
|
| 402(NI) |
Pars re mortage
filed on: 4th, July 2006
| mortgage
|
Free Download
(3 pages)
|
| 402(NI) |
Pars re mortage
filed on: 27th, March 2006
| mortgage
|
Free Download
(3 pages)
|
| 296(NI) |
On Saturday 25th February 2006 Change of dirs/sec
filed on: 25th, February 2006
| officers
|
Free Download
(2 pages)
|
| 296(NI) |
On Saturday 25th February 2006 Change of dirs/sec
filed on: 25th, February 2006
| officers
|
Free Download
(2 pages)
|
| 295(NI) |
Change in sit reg add
filed on: 25th, February 2006
| address
|
Free Download
(1 page)
|
| 296(NI) |
On Saturday 25th February 2006 Change of dirs/sec
filed on: 25th, February 2006
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 1st, February 2006
| resolution
|
Free Download
(1 page)
|
| 233(NI) |
Change of ARD
filed on: 29th, January 2006
| accounts
|
Free Download
(1 page)
|
| UDM+A(NI) |
Updated mem and arts
filed on: 21st, December 2005
| incorporation
|
Free Download
(16 pages)
|
| 133(NI) |
Not of incr in nom cap
filed on: 21st, December 2005
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 21st, December 2005
| resolution
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 21st, December 2005
| resolution
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 9th, August 2005
| incorporation
|
Free Download
(21 pages)
|