TM01 |
2024/02/20 - the day director's appointment was terminated
filed on: 29th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2024/02/20.
filed on: 21st, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/12/31
filed on: 12th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 13th, October 2023
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, October 2023
| accounts
|
Free Download
(53 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 7th, September 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 7th, September 2023
| other
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/08/31.
filed on: 31st, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/08/31 - the day director's appointment was terminated
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/12/31
filed on: 6th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 5th, August 2022
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/31
filed on: 12th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 10th, September 2021
| accounts
|
Free Download
(21 pages)
|
TM01 |
2021/06/02 - the day director's appointment was terminated
filed on: 2nd, June 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/12/31
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge NI6329420007, created on 2020/12/22
filed on: 6th, January 2021
| mortgage
|
Free Download
(56 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, January 2021
| resolution
|
Free Download
(5 pages)
|
MR01 |
Registration of charge NI6329420006, created on 2020/12/22
filed on: 5th, January 2021
| mortgage
|
Free Download
(29 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, January 2021
| incorporation
|
Free Download
(27 pages)
|
MR04 |
Charge NI6329420005 satisfaction in full.
filed on: 16th, December 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 1st, June 2020
| accounts
|
Free Download
(20 pages)
|
MR04 |
Charge NI6329420003 satisfaction in full.
filed on: 10th, January 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge NI6329420001 satisfaction in full.
filed on: 10th, January 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge NI6329420004 satisfaction in full.
filed on: 10th, January 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/12/31
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge NI6329420005, created on 2019/12/12
filed on: 18th, December 2019
| mortgage
|
Free Download
(75 pages)
|
MR04 |
Charge NI6329420002 satisfaction in full.
filed on: 4th, November 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 18th, September 2019
| accounts
|
Free Download
(19 pages)
|
MR01 |
Registration of charge NI6329420004, created on 2019/03/29
filed on: 2nd, April 2019
| mortgage
|
Free Download
(71 pages)
|
MR01 |
Registration of charge NI6329420003, created on 2019/01/30
filed on: 5th, February 2019
| mortgage
|
Free Download
(71 pages)
|
AP01 |
New director appointment on 2019/01/25.
filed on: 29th, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/31
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(25 pages)
|
TM01 |
2018/02/05 - the day director's appointment was terminated
filed on: 17th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/02/05.
filed on: 17th, February 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge NI6329420002, created on 2018/01/18
filed on: 26th, January 2018
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge NI6329420001, created on 2018/01/18
filed on: 24th, January 2018
| mortgage
|
Free Download
(73 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/31
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 16th, May 2017
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2016/12/31
filed on: 6th, January 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2016/10/20 - the day director's appointment was terminated
filed on: 21st, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/09/19.
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/09/19 - the day director's appointment was terminated
filed on: 21st, September 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/07/31
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2016/02/09. New Address: Pilot Point 21 Clarendon Road Belfast BT1 3BG. Previous address: Soloist 1 Lanyon Place Belfast BT1 3LP United Kingdom
filed on: 9th, February 2016
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/01/25.
filed on: 9th, February 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
2015/09/14 - the day director's appointment was terminated
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, October 2015
| resolution
|
Free Download
|
TM01 |
2015/09/18 - the day director's appointment was terminated
filed on: 18th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/09/14.
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/09/14.
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/09/14 - the day director's appointment was terminated
filed on: 17th, September 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2016/12/31. Originally it was 2016/08/31
filed on: 9th, September 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, August 2015
| incorporation
|
Free Download
(32 pages)
|