(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 15th, February 2024
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 5th September 2023
filed on: 5th, September 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 20th, February 2023
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 22nd, December 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 24th December 2019
filed on: 22nd, January 2021
| accounts
|
Free Download
(10 pages)
|
(MR01) Registration of charge NI6103550002, created on 4th May 2020
filed on: 12th, May 2020
| mortgage
|
Free Download
(25 pages)
|
(AD01) Change of registered address from 2-6 Laburnum Street Belfast Co. Antrim BT5 5BD Northern Ireland on 5th March 2020 to 41 Drennan Road Lisburn Co. Antrim BT27 6UR
filed on: 5th, March 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 24th December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(11 pages)
|
(AA01) Extension of accounting period to 31st December 2018 from 23rd December 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 27th December 2017
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 8th December 2017
filed on: 11th, December 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 7th December 2017
filed on: 7th, December 2017
| resolution
|
Free Download
(3 pages)
|
(MR05) All of the property or undertaking has been released from charge NI6103550001
filed on: 20th, November 2017
| mortgage
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 26th July 2017
filed on: 26th, July 2017
| officers
|
Free Download
(1 page)
|
(MR05) All of the property or undertaking has been released from charge NI6103550001
filed on: 30th, June 2017
| mortgage
|
Free Download
(5 pages)
|
(MR05) All of the property or undertaking has been released from charge NI6103550001
filed on: 30th, June 2017
| mortgage
|
Free Download
(5 pages)
|
(MR05) All of the property or undertaking has been released from charge NI6103550001
filed on: 30th, June 2017
| mortgage
|
Free Download
(5 pages)
|
(MR05) All of the property or undertaking has been released from charge NI6103550001
filed on: 30th, June 2017
| mortgage
|
Free Download
(5 pages)
|
(MR05) All of the property or undertaking has been released from charge NI6103550001
filed on: 30th, June 2017
| mortgage
|
Free Download
(5 pages)
|
(MR05) All of the property or undertaking has been released from charge NI6103550001
filed on: 30th, June 2017
| mortgage
|
Free Download
(5 pages)
|
(MR05) All of the property or undertaking has been released from charge NI6103550001
filed on: 30th, June 2017
| mortgage
|
Free Download
(5 pages)
|
(MR05) All of the property or undertaking has been released from charge NI6103550001
filed on: 29th, April 2017
| mortgage
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Unit Ci 1st Floor 1 Lanyon Quay Belfast Antrim BT1 3LG on 6th March 2017 to 2-6 Laburnum Street Belfast Co. Antrim BT5 5BD
filed on: 6th, March 2017
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 16th February 2017
filed on: 16th, February 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 15th February 2017: 200.00 GBP
filed on: 16th, February 2017
| capital
|
Free Download
(3 pages)
|
(CH01) On 1st November 2015 director's details were changed
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th December 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 30th December 2015
filed on: 20th, December 2016
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 17th November 2016
filed on: 17th, November 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st September 2016 director's details were changed
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 23rd December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge NI6103550001, created on 9th May 2016
filed on: 26th, May 2016
| mortgage
|
Free Download
(50 pages)
|
(SH01) Statement of Capital on 5th September 2015: 101.00 GBP
filed on: 17th, February 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th December 2015
filed on: 17th, February 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 17th February 2016: 101.00 GBP
capital
|
|
(TM01) Director's appointment terminated on 16th September 2015
filed on: 16th, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 4th September 2015
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 4th September 2015
filed on: 10th, September 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 6th, August 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th December 2014
filed on: 15th, December 2014
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 3rd December 2014
filed on: 5th, December 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 1st May 2014
filed on: 1st, May 2014
| officers
|
Free Download
(2 pages)
|
(AP03) On 25th April 2014, company appointed a new person to the position of a secretary
filed on: 25th, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 25th April 2014
filed on: 25th, April 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th December 2013
filed on: 17th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 17th January 2014: 2000100.00 GBP
capital
|
|
(TM02) Secretary's appointment terminated on 18th December 2013
filed on: 18th, December 2013
| officers
|
Free Download
(1 page)
|
(CONNOT) Notice of change of name
filed on: 3rd, December 2013
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed investcorp investments LTDcertificate issued on 03/12/13
filed on: 3rd, December 2013
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 28th November 2013
change of name
|
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 5th, November 2013
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 19th September 2013
filed on: 19th, September 2013
| officers
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 19th September 2013
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 19th September 2013
filed on: 19th, September 2013
| officers
|
Free Download
(4 pages)
|
(CERTNM) Company name changed prwc LIMITEDcertificate issued on 08/08/13
filed on: 8th, August 2013
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 24th July 2013
change of name
|
|
(CONNOT) Notice of change of name
filed on: 8th, August 2013
| change of name
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 24th May 2013: 2000100.00 GBP
filed on: 17th, June 2013
| capital
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 18 Castlehill Farm Belfast Down BT5 7GU Northern Ireland on 7th June 2013
filed on: 7th, June 2013
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 3rd, June 2013
| resolution
|
Free Download
(20 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th December 2012
filed on: 28th, December 2012
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 13th, December 2011
| incorporation
|
Free Download
(15 pages)
|