PSC02 |
Notification of a person with significant control 2016-04-06
filed on: 11th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2016-04-06
filed on: 11th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-12-06
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 10th, October 2023
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 2023-06-26 director's details were changed
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS to The Ewart 3 Bedford Square Belfast BT2 7EP on 2023-06-26
filed on: 26th, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-12-06
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 7th, October 2022
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-23
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 1st, October 2021
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 11th, January 2021
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-21
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 7th, October 2019
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2019-06-25
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on 2018-11-01
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 2018-11-01 - new secretary appointed
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 29th, October 2018
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-25
filed on: 29th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 11th, October 2017
| accounts
|
Free Download
(16 pages)
|
PSC02 |
Notification of a person with significant control 2017-07-14
filed on: 14th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2016-04-06
filed on: 14th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-06-25
filed on: 14th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 6th, October 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2016-06-25 with full list of members
filed on: 18th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 1st, October 2015
| accounts
|
Free Download
(15 pages)
|
CH04 |
Secretary's details changed on 2014-06-20
filed on: 6th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-06-25 with full list of members
filed on: 6th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-07-06: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 14th, October 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2014-06-25 with full list of members
filed on: 18th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-07-18: 1.00 GBP
capital
|
|
AD01 |
Registered office address changed from C/O Arthur Cox Solicitors Capital House 3 Upper Queen Street Belfast BT1 6PU on 2014-06-23
filed on: 23rd, June 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 30th, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2013-06-25 with full list of members
filed on: 22nd, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-08-22: 1 GBP
capital
|
|
AA |
Full accounts data made up to 2011-12-31
filed on: 28th, September 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2012-06-25 with full list of members
filed on: 10th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 13th, October 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to 2011-06-25 with full list of members
filed on: 14th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 1st, October 2010
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 2010-06-25 director's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2010-06-24
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-06-25 with full list of members
filed on: 22nd, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 14th, November 2009
| accounts
|
Free Download
(16 pages)
|
371S(NI) |
25/06/09 annual return shuttle
filed on: 6th, July 2009
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/12/07 annual accts
filed on: 30th, April 2009
| accounts
|
Free Download
(12 pages)
|
233(NI) |
Change of ARD
filed on: 29th, April 2009
| accounts
|
Free Download
(1 page)
|
371SR(NI) |
25/06/08
filed on: 28th, January 2009
| annual return
|
Free Download
(5 pages)
|
296(NI) |
On 2009-01-15 Change of dirs/sec
filed on: 15th, January 2009
| officers
|
Free Download
(2 pages)
|
295(NI) |
Change in sit reg add
filed on: 20th, June 2008
| address
|
Free Download
(1 page)
|
295(NI) |
Change in sit reg add
filed on: 18th, June 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 27th, February 2008
| resolution
|
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 27th, February 2008
| incorporation
|
Free Download
(12 pages)
|
296(NI) |
On 2008-02-14 Change of dirs/sec
filed on: 14th, February 2008
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 2008-02-14 Change of dirs/sec
filed on: 14th, February 2008
| officers
|
Free Download
(3 pages)
|
296(NI) |
On 2008-02-05 Change of dirs/sec
filed on: 5th, February 2008
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 2008-02-05 Change of dirs/sec
filed on: 5th, February 2008
| officers
|
Free Download
(2 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 8th, August 2007
| incorporation
|
Free Download
(14 pages)
|
CNRES(NI) |
Resolution to change name
filed on: 6th, August 2007
| change of name
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, June 2007
| incorporation
|
Free Download
(20 pages)
|