| TM01 |
Director appointment termination date: January 5, 2018
filed on: 22nd, November 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(13 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 29th, October 2018
| accounts
|
Free Download
(13 pages)
|
| AA01 |
Previous accounting period extended from June 30, 2018 to August 31, 2018
filed on: 25th, October 2018
| accounts
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 48 York Street Belfast BT15 1AS to 161-163 Upper Lisburn Road Finaghy Belfast BT10 0LJ on August 2, 2018
filed on: 2nd, August 2018
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 25th, August 2017
| accounts
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, May 2016
| resolution
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 15, 2015, no shareholders list
filed on: 16th, December 2015
| annual return
|
Free Download
(7 pages)
|
| AP01 |
On March 1, 2015 new director was appointed.
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 1, 2015 new director was appointed.
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 1, 2015
filed on: 26th, August 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 1, 2015
filed on: 26th, August 2015
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 5th, March 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to December 15, 2014, no shareholders list
filed on: 18th, December 2014
| annual return
|
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: November 5, 2014
filed on: 5th, November 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 4, 2014
filed on: 4th, November 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On March 31, 2014 new director was appointed.
filed on: 31st, March 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 15, 2013, no shareholders list
filed on: 4th, March 2014
| annual return
|
Free Download
(1 page)
|
| AP01 |
On February 18, 2014 new director was appointed.
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 18, 2014 new director was appointed.
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 17, 2014 new director was appointed.
filed on: 17th, February 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: December 8, 2013
filed on: 8th, December 2013
| officers
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on October 21, 2013. Old Address: Office 5B Townsend Enterprise Park Townsend Street Belfast BT13 2ES Northern Ireland
filed on: 21st, October 2013
| address
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period extended from December 31, 2012 to June 30, 2013
filed on: 10th, September 2013
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 3, 2013
filed on: 3rd, January 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 15, 2012, no shareholders list
filed on: 3rd, January 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On May 28, 2012 director's details were changed
filed on: 28th, May 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 28, 2012 new director was appointed.
filed on: 28th, May 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 27, 2012 new director was appointed.
filed on: 27th, May 2012
| officers
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on May 27, 2012. Old Address: Unit 5B Townsend Enterprise Park 28 Townsend Street Belfast BT13 2ES Northern Ireland
filed on: 27th, May 2012
| address
|
Free Download
(1 page)
|
| AP01 |
On February 17, 2012 new director was appointed.
filed on: 17th, February 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 17, 2012
filed on: 17th, February 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 11, 2012
filed on: 11th, January 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 15, 2011, no shareholders list
filed on: 11th, January 2012
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On December 10, 2011 director's details were changed
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 8, 2011 director's details were changed
filed on: 12th, December 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 12, 2011 new director was appointed.
filed on: 12th, December 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 12, 2011 new director was appointed.
filed on: 12th, December 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 12, 2011 new director was appointed.
filed on: 12th, December 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 12, 2011
filed on: 12th, December 2011
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2010
filed on: 22nd, September 2011
| accounts
|
Free Download
(7 pages)
|
| AD01 |
Company moved to new address on September 7, 2011. Old Address: C/0 Cunningham Wilkinsonmaxwell &Co 430 Upper Newtownards Road Belfast BT4 3GY
filed on: 7th, September 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 15, 2010, no shareholders list
filed on: 20th, December 2010
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: September 30, 2010
filed on: 30th, September 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 30, 2010
filed on: 30th, September 2010
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on September 28, 2010
filed on: 28th, September 2010
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2009
filed on: 12th, April 2010
| accounts
|
Free Download
(1 page)
|
| CH03 |
On December 14, 2009 secretary's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On December 14, 2009 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 14, 2009 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 14, 2009 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 15, 2009, no shareholders list
filed on: 18th, February 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On December 14, 2009 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 14, 2009 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 14, 2009 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
| 296(NI) |
On August 2, 2009 Change of dirs/sec
filed on: 2nd, August 2009
| officers
|
Free Download
(2 pages)
|
| 296(NI) |
On August 2, 2009 Change of dirs/sec
filed on: 2nd, August 2009
| officers
|
Free Download
(2 pages)
|
| 296(NI) |
On August 2, 2009 Change of dirs/sec
filed on: 2nd, August 2009
| officers
|
Free Download
(2 pages)
|
| UDM+A(NI) |
Updated mem and arts
filed on: 25th, June 2009
| incorporation
|
Free Download
(18 pages)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 25th, June 2009
| resolution
|
Free Download
(1 page)
|
| 296(NI) |
On June 4, 2009 Change of dirs/sec
filed on: 4th, June 2009
| officers
|
Free Download
(2 pages)
|
| 296(NI) |
On December 22, 2008 Change of dirs/sec
filed on: 22nd, December 2008
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, December 2008
| incorporation
|
Free Download
(24 pages)
|