AA |
Small company accounts made up to 2023/12/31
filed on: 20th, May 2024
| accounts
|
Free Download
(20 pages)
|
TM02 |
Secretary's appointment terminated on 2024/03/20
filed on: 20th, March 2024
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2022/12/31
filed on: 2nd, June 2023
| accounts
|
Free Download
(20 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 15th, July 2022
| accounts
|
Free Download
(20 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 7th, September 2021
| accounts
|
Free Download
(20 pages)
|
AD01 |
Change of registered address from Ground Floor Quaygate House 15 Scrabo Street Belfast BT5 4BD on 2021/04/15 to Unit 310 Moat House 54 Bloomfield Avenue Belfast BT5 5AD
filed on: 15th, April 2021
| address
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 17th, February 2021
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 17th, February 2021
| auditors
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 13th, November 2020
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on 2020/02/01.
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/02/01
filed on: 11th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 23rd, August 2019
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 2019/01/17
filed on: 17th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 13th, September 2018
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 27th, September 2017
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 1st, September 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/29
filed on: 26th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2015/11/26
capital
|
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 30th, July 2015
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 2015/05/29
filed on: 29th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/05/29.
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/29
filed on: 12th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2014/11/12
capital
|
|
AUD |
Resignation of an auditor
filed on: 24th, September 2014
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 2nd, June 2014
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on 2014/01/28.
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/01/27
filed on: 27th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/01/27
filed on: 27th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/01/27
filed on: 27th, January 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On 2014/01/27, company appointed a new person to the position of a secretary
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/01/27.
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/01/27
filed on: 27th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/01/27
filed on: 27th, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/01/27.
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/01/27
filed on: 27th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/29
filed on: 25th, November 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2013/11/25
capital
|
|
TM02 |
Secretary's appointment terminated on 2013/06/05
filed on: 5th, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 3rd, May 2013
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/29
filed on: 20th, November 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2012/09/21.
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/06/14.
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/06/14.
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 23rd, May 2012
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2012/05/16 director's details were changed
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/04/09.
filed on: 9th, April 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2011/12/09
filed on: 9th, December 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On 2011/12/09, company appointed a new person to the position of a secretary
filed on: 9th, December 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/29
filed on: 16th, November 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/05/11 from 2Nd Floor, 4 Cromac Place Gasworks Belfast County Antrim BT7 2JB
filed on: 11th, May 2011
| address
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2011/12/31. Originally it was 2011/10/31
filed on: 5th, April 2011
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, March 2011
| resolution
|
Free Download
(20 pages)
|
AP03 |
On 2011/02/22, company appointed a new person to the position of a secretary
filed on: 22nd, February 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/02/22 from Arnott House 12/16 Bridge Street Belfast BT1 1LS
filed on: 22nd, February 2011
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/02/22.
filed on: 22nd, February 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 29th, October 2010
| incorporation
|
Free Download
(41 pages)
|