AA |
Small-sized company accounts made up to 2023/06/30
filed on: 21st, March 2024
| accounts
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 2022/06/30
filed on: 13th, March 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 2021/06/30
filed on: 21st, March 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 2020/06/30
filed on: 6th, May 2021
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, May 2020
| resolution
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2019/06/30
filed on: 25th, March 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 2018/06/30
filed on: 22nd, March 2019
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, October 2018
| resolution
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2017/06/30
filed on: 3rd, April 2018
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, October 2017
| resolution
|
Free Download
(16 pages)
|
AA |
Small-sized company accounts made up to 2016/06/30
filed on: 29th, March 2017
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2017/01/16. New Address: 8th Floor Bedford House Bedford Street Belfast BT2 7FD. Previous address: Adelaide House Falcon Road Belfast BT12 6SJ
filed on: 16th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2015/06/30
filed on: 31st, March 2016
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, December 2015
| resolution
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2015/07/28 with full list of members
filed on: 30th, July 2015
| annual return
|
Free Download
(6 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to Adelaide House Falcon Road Belfast BT12 6SJ
filed on: 30th, July 2015
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/06/30
filed on: 7th, April 2015
| accounts
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, February 2015
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 13th, February 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, February 2015
| resolution
|
|
RESOLUTIONS |
Alteration of Articles of Association - resolution, Resolution
filed on: 13th, February 2015
| resolution
|
|
AR01 |
Annual return drawn up to 2014/07/28 with full list of members
filed on: 28th, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/06/30
filed on: 1st, April 2014
| accounts
|
Free Download
(35 pages)
|
AR01 |
Annual return drawn up to 2013/07/28 with full list of members
filed on: 31st, July 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/06/30
filed on: 3rd, April 2013
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return drawn up to 2012/07/28 with full list of members
filed on: 30th, July 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/06/30
filed on: 6th, July 2012
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return drawn up to 2011/07/28 with full list of members
filed on: 1st, August 2011
| annual return
|
Free Download
(7 pages)
|
SH01 |
7000099.00 GBP is the capital in company's statement on 2011/06/29
filed on: 20th, July 2011
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 14th, July 2011
| resolution
|
Free Download
(37 pages)
|
AA01 |
Accounting period extended to 2011/06/30. Originally it was 2010/12/31
filed on: 21st, December 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2009/12/31
filed on: 23rd, November 2010
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return drawn up to 2010/07/28 with full list of members
filed on: 4th, August 2010
| annual return
|
Free Download
(7 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 3rd, August 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 3rd, August 2010
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2008/12/31
filed on: 5th, November 2009
| accounts
|
Free Download
(31 pages)
|
371S(NI) |
28/07/09 annual return shuttle
filed on: 30th, July 2009
| annual return
|
Free Download
(7 pages)
|
AC(NI) |
31/12/06 annual accts
filed on: 25th, November 2008
| accounts
|
Free Download
(29 pages)
|
AC(NI) |
31/12/07 annual accts
filed on: 25th, November 2008
| accounts
|
Free Download
(31 pages)
|
371S(NI) |
28/07/08 annual return shuttle
filed on: 3rd, September 2008
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 27th, August 2008
| resolution
|
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 27th, August 2008
| incorporation
|
Free Download
(33 pages)
|
371S(NI) |
28/07/07 annual return shuttle
filed on: 14th, August 2007
| annual return
|
Free Download
(9 pages)
|
295(NI) |
Change in sit reg add
filed on: 21st, February 2007
| address
|
Free Download
(1 page)
|
233(NI) |
Change of ARD
filed on: 22nd, December 2006
| accounts
|
Free Download
(1 page)
|
98-2(NI) |
Return of allot of shares
filed on: 21st, November 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 21st, November 2006
| resolution
|
Free Download
(1 page)
|
371S(NI) |
28/07/06 annual return shuttle
filed on: 12th, October 2006
| annual return
|
Free Download
(7 pages)
|
133(NI) |
Not of incr in nom cap
filed on: 27th, September 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 27th, September 2006
| resolution
|
Free Download
(2 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 27th, September 2006
| incorporation
|
Free Download
(19 pages)
|
295(NI) |
Change in sit reg add
filed on: 19th, May 2006
| address
|
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 26th, August 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 28th, July 2005
| incorporation
|
Free Download
(20 pages)
|