AA |
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 7th, December 2023
| accounts
|
Free Download
(29 pages)
|
TM02 |
Thu, 9th Nov 2023 - the day secretary's appointment was terminated
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 9th Nov 2023
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 21st, November 2022
| accounts
|
Free Download
(29 pages)
|
TM01 |
Tue, 5th Jul 2022 - the day director's appointment was terminated
filed on: 9th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 12th Oct 2021 new director was appointed.
filed on: 28th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 22nd, November 2021
| accounts
|
Free Download
(28 pages)
|
TM01 |
Tue, 12th Oct 2021 - the day director's appointment was terminated
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 12th Oct 2021 - the day director's appointment was terminated
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 29th Jun 2021 new director was appointed.
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 22nd Dec 2020 new director was appointed.
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 22nd Dec 2020 - the day director's appointment was terminated
filed on: 23rd, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 10th, November 2020
| accounts
|
Free Download
(26 pages)
|
AP01 |
On Tue, 6th Oct 2020 new director was appointed.
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Tue, 6th Oct 2020
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 6th Oct 2020 - the day secretary's appointment was terminated
filed on: 26th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 26th Nov 2019 new director was appointed.
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 5th Mar 2018 director's details were changed
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(30 pages)
|
AD01 |
Address change date: Fri, 8th Nov 2019. New Address: The Skainos Centre 239 Newtownards Road Belfast BT4 1AF. Previous address: The Skanios Centre 239 Newtownards Road Belfast BT4 1AF Northern Ireland
filed on: 8th, November 2019
| address
|
Free Download
(1 page)
|
TM01 |
Tue, 15th Oct 2019 - the day director's appointment was terminated
filed on: 17th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 15th Oct 2019 - the day director's appointment was terminated
filed on: 17th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 21st May 2019 - the day director's appointment was terminated
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 7th, November 2018
| accounts
|
Free Download
(25 pages)
|
TM02 |
Tue, 30th Oct 2018 - the day secretary's appointment was terminated
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 30th Oct 2018 - the day director's appointment was terminated
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 2nd Oct 2018 new director was appointed.
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 2nd Oct 2018 new director was appointed.
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Tue, 30th Oct 2018
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 2nd Oct 2018 new director was appointed.
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 2nd Oct 2018 new director was appointed.
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 2nd Oct 2018 new director was appointed.
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 24th Aug 2018 - the day director's appointment was terminated
filed on: 7th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 30th Nov 2017 - the day director's appointment was terminated
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 30th Nov 2017 - the day director's appointment was terminated
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 1st May 2018. New Address: The Skanios Centre 239 Newtownards Road Belfast BT4 1AF. Previous address: 101 Park Avenue Belfast BT4 1JJ
filed on: 1st, May 2018
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(26 pages)
|
TM01 |
Tue, 31st Jan 2017 - the day director's appointment was terminated
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 29th Sep 2016 new director was appointed.
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 2nd, November 2016
| accounts
|
Free Download
(18 pages)
|
TM01 |
Thu, 29th Sep 2016 - the day director's appointment was terminated
filed on: 7th, October 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 26th Mar 2016, no shareholders list
filed on: 20th, May 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Thu, 22nd Oct 2015 new director was appointed.
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 18th Jan 2016 - the day director's appointment was terminated
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 5th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, September 2015
| resolution
|
Free Download
(29 pages)
|
AP01 |
On Fri, 27th Mar 2015 new director was appointed.
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 26th Mar 2015, no shareholders list
filed on: 22nd, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 29th, September 2014
| accounts
|
Free Download
(35 pages)
|
TM01 |
Thu, 27th Mar 2014 - the day director's appointment was terminated
filed on: 27th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 27th Mar 2014 new director was appointed.
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 27th Mar 2014 - the day director's appointment was terminated
filed on: 27th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 26th Mar 2014, no shareholders list
filed on: 27th, March 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Mon, 9th Dec 2013 new director was appointed.
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2013
filed on: 6th, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 26th Mar 2013, no shareholders list
filed on: 11th, April 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Thu, 11th Apr 2013 - the day director's appointment was terminated
filed on: 11th, April 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 4th Sep 2012 director's details were changed
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 10th Apr 2013 - the day director's appointment was terminated
filed on: 10th, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(13 pages)
|
AP01 |
On Tue, 4th Sep 2012 new director was appointed.
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 4th Sep 2012 new director was appointed.
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 26th Mar 2012, no shareholders list
filed on: 30th, March 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Thu, 29th Mar 2012 new director was appointed.
filed on: 29th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 29th Mar 2012 new director was appointed.
filed on: 29th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 29th Mar 2012 new director was appointed.
filed on: 29th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 20th Mar 2012 - the day director's appointment was terminated
filed on: 20th, March 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 15th, March 2012
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Tue, 28th Jun 2011 new director was appointed.
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 28th Jun 2011 - the day director's appointment was terminated
filed on: 28th, June 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 28th Jun 2011 new director was appointed.
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 1st Nov 2010 secretary's details were changed
filed on: 28th, June 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 26th Mar 2011, no shareholders list
filed on: 27th, June 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Sun, 26th Jun 2011. Old Address: 6 Hillfoot Street Belfast Antrim BT4 1PR
filed on: 26th, June 2011
| address
|
Free Download
(1 page)
|
TM01 |
Mon, 21st Feb 2011 - the day director's appointment was terminated
filed on: 21st, February 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 5th, August 2010
| accounts
|
Free Download
(22 pages)
|
TM01 |
Mon, 14th Jun 2010 - the day director's appointment was terminated
filed on: 14th, June 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 14th Jun 2010 new director was appointed.
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 23rd Apr 2010 new director was appointed.
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 23rd Apr 2010 new director was appointed.
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 26th Mar 2010, no shareholders list
filed on: 12th, April 2010
| annual return
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Wed, 24th Feb 2010
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 17th Feb 2010. Old Address: 5 Rinvarna Court Milburn Road Coleraine BT52 1UU
filed on: 17th, February 2010
| address
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 18th, December 2009
| accounts
|
Free Download
(55 pages)
|
371S(NI) |
26/03/09 annual return shuttle
filed on: 23rd, April 2009
| annual return
|
Free Download
(7 pages)
|
AC(NI) |
31/03/08 annual accts
filed on: 4th, February 2009
| accounts
|
Free Download
(6 pages)
|
296(NI) |
On Wed, 3rd Dec 2008 Change of dirs/sec
filed on: 3rd, December 2008
| officers
|
Free Download
(2 pages)
|
371S(NI) |
26/03/08 annual return shuttle
filed on: 28th, April 2008
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, March 2007
| incorporation
|
Free Download
(30 pages)
|