CS01 |
Confirmation statement with no updates Thursday 4th April 2024
filed on: 4th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 6th Floor Rivers House 48-60 High Street Belfast BT1 2BE Northern Ireland to 6th Floor River House 48-60 High Street Belfast BT1 2BE on Wednesday 27th March 2024
filed on: 27th, March 2024
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Rivers Edge 11 Ravenhill Road Belfast BT6 8DN to 6th Floor Rivers House 48-60 High Street Belfast BT1 2BE on Monday 25th March 2024
filed on: 25th, March 2024
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st May 2023
filed on: 12th, March 2024
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: Monday 21st August 2023
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 4th April 2023
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st May 2022
filed on: 6th, March 2023
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: Wednesday 16th November 2022
filed on: 17th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 16th November 2022
filed on: 17th, November 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 4th April 2022
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st May 2021
filed on: 4th, March 2022
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Sunday 31st May 2020
filed on: 27th, May 2021
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates Sunday 4th April 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Sunday 31st May 2020. Originally it was Tuesday 31st March 2020
filed on: 22nd, April 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 4th April 2020
filed on: 15th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 8th November 2019 director's details were changed
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 5th, September 2019
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: Friday 14th June 2019
filed on: 9th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 27th March 2019.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 27th March 2019
filed on: 4th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 27th March 2019
filed on: 4th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 27th March 2019.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 27th March 2019.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 27th March 2019.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 4th April 2019
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 27th March 2019
filed on: 4th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 8th February 2019
filed on: 15th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 3rd, August 2018
| accounts
|
Free Download
(8 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 13th February 2018300.00 GBP
filed on: 15th, March 2018
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thursday 8th February 2018
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 18th, September 2017
| accounts
|
Free Download
(8 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 12th July 201713300.00 GBP
filed on: 17th, August 2017
| capital
|
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 5th April 2017126300.00 GBP
filed on: 10th, May 2017
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Saturday 25th February 2017
filed on: 10th, March 2017
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 23rd, August 2016
| accounts
|
Free Download
(9 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 4th April 2016150300.00 GBP
filed on: 20th, May 2016
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 25th February 2016 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 3rd April 2015550300.00 GBP
filed on: 6th, May 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 25th February 2015 with full list of members
filed on: 20th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(6 pages)
|
SH01 |
680300.00 GBP is the capital in company's statement on Monday 23rd June 2014
filed on: 18th, August 2014
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, August 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, August 2014
| resolution
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to Tuesday 25th February 2014 with full list of members
filed on: 7th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(6 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Monday 25th February 2013
filed on: 8th, August 2013
| document replacement
|
Free Download
(16 pages)
|
SH01 |
680004.00 GBP is the capital in company's statement on Friday 6th April 2012
filed on: 22nd, May 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution of removal of pre-emption rights
filed on: 22nd, May 2013
| resolution
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Monday 25th February 2013 with full list of members
filed on: 25th, February 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Monday 5th November 2012 director's details were changed
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 5th November 2012 director's details were changed
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Wednesday 14th November 2012
filed on: 6th, December 2012
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Monday 5th November 2012 from The Mount 2 Woodstock Link Belfast BT6 8DD United Kingdom
filed on: 5th, November 2012
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Wednesday 29th February 2012 to Saturday 31st March 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 25th February 2012 with full list of members
filed on: 26th, March 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 25th, February 2011
| incorporation
|
Free Download
(16 pages)
|