CH01 |
On 27th March 2023 director's details were changed
filed on: 27th, March 2023
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 8th, June 2021
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 30th April 2020
filed on: 30th, April 2020
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 14 Cromac Place Belfast BT7 2JB on 19th December 2019 to 340 Ravenhill Road Belfast BT6 8GL
filed on: 19th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, June 2016
| resolution
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th May 2016
filed on: 20th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 20th May 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 26th, October 2015
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 30th April 2015 from 5th April 2015
filed on: 12th, October 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th May 2015
filed on: 18th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 18th June 2015: 100.00 GBP
capital
|
|
SH08 |
Change of share class name or designation
filed on: 7th, April 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution
filed on: 7th, April 2015
| resolution
|
|
AA |
Total exemption small company accounts data made up to 5th April 2014
filed on: 12th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th May 2014
filed on: 4th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th May 2013
filed on: 24th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2012
filed on: 29th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th May 2012
filed on: 16th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2011
filed on: 16th, September 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th May 2011
filed on: 16th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2010
filed on: 5th, July 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th May 2010
filed on: 18th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 14th May 2010 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th May 2010 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
AC(NI) |
05/04/09 annual accts
filed on: 20th, September 2009
| accounts
|
Free Download
(7 pages)
|
371S(NI) |
14/05/09 annual return shuttle
filed on: 14th, May 2009
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
05/04/08 annual accts
filed on: 10th, July 2008
| accounts
|
Free Download
(6 pages)
|
371S(NI) |
14/05/08 annual return shuttle
filed on: 23rd, May 2008
| annual return
|
Free Download
(4 pages)
|
AC(NI) |
05/04/07 annual accts
filed on: 12th, September 2007
| accounts
|
Free Download
(7 pages)
|
371S(NI) |
14/05/07 annual return shuttle
filed on: 17th, May 2007
| annual return
|
Free Download
(6 pages)
|
295(NI) |
Change in sit reg add
filed on: 23rd, March 2007
| address
|
Free Download
(2 pages)
|
402(NI) |
Pars re mortage
filed on: 28th, February 2007
| mortgage
|
Free Download
(6 pages)
|
AC(NI) |
05/04/06 annual accts
filed on: 3rd, November 2006
| accounts
|
Free Download
(8 pages)
|
371S(NI) |
14/05/06 annual return shuttle
filed on: 2nd, August 2006
| annual return
|
Free Download
(7 pages)
|
AC(NI) |
05/04/05 annual accts
filed on: 8th, February 2006
| accounts
|
Free Download
(8 pages)
|
295(NI) |
Change in sit reg add
filed on: 20th, August 2005
| address
|
Free Download
(1 page)
|
371S(NI) |
14/05/05 annual return shuttle
filed on: 9th, August 2005
| annual return
|
Free Download
(5 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 13th, April 2005
| capital
|
Free Download
(2 pages)
|
AC(NI) |
05/04/04 annual accts
filed on: 24th, August 2004
| accounts
|
Free Download
(6 pages)
|
CNRES(NI) |
Resolution to change name
filed on: 14th, July 2004
| change of name
|
|
371S(NI) |
14/05/04 annual return shuttle
filed on: 4th, June 2004
| annual return
|
Free Download
(4 pages)
|
AC(NI) |
05/04/03 annual accts
filed on: 5th, December 2003
| accounts
|
|
371S(NI) |
14/05/03 annual return shuttle
filed on: 16th, July 2003
| annual return
|
Free Download
(5 pages)
|
233(NI) |
Change of ARD
filed on: 5th, July 2003
| accounts
|
|
295(NI) |
Change in sit reg add
filed on: 5th, July 2003
| address
|
|
295(NI) |
Change in sit reg add
filed on: 18th, August 2002
| address
|
|
296(NI) |
On 18th August 2002 Change of dirs/sec
filed on: 18th, August 2002
| officers
|
|
296(NI) |
On 18th August 2002 Change of dirs/sec
filed on: 18th, August 2002
| officers
|
|
NEWINC |
Incorporation
filed on: 14th, May 2002
| incorporation
|
Free Download
(20 pages)
|
ARTS(NI) |
Articles
filed on: 14th, May 2002
| incorporation
|
Free Download
(7 pages)
|
MEM(NI) |
Memorandum
filed on: 14th, May 2002
| incorporation
|
Free Download
(14 pages)
|