(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 28th, July 2023
| accounts
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(33 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 24th, August 2022
| accounts
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(34 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
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(34 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, December 2020
| resolution
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 30th, December 2020
| incorporation
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(14 pages)
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(AA01) Current accounting reference period shortened from Wed, 31st Mar 2021 to Thu, 31st Dec 2020
filed on: 3rd, November 2020
| accounts
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 19th, October 2020
| accounts
|
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(34 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 15th, April 2020
| resolution
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(2 pages)
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(SH01) Capital declared on Mon, 30th Mar 2020: 259752.66 GBP
filed on: 9th, April 2020
| capital
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(3 pages)
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(AA01) Extension of current accouting period to Tue, 31st Mar 2020
filed on: 19th, March 2020
| accounts
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
|
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(32 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 26th, June 2018
| accounts
|
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(33 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 22nd, August 2017
| accounts
|
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(30 pages)
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(SH01) Capital declared on Tue, 31st Mar 2015: 250178.66 GBP
filed on: 3rd, August 2017
| capital
|
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(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 17th, August 2016
| accounts
|
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(29 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 29th Nov 2015
filed on: 30th, November 2015
| annual return
|
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(3 pages)
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(SH01) Capital declared on Mon, 30th Nov 2015: 250000.00 GBP
capital
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 24th, September 2015
| accounts
|
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(22 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 29th Nov 2014
filed on: 1st, December 2014
| annual return
|
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(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 2nd, September 2014
| accounts
|
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(24 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 29th Nov 2013
filed on: 29th, November 2013
| annual return
|
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(3 pages)
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(SH01) Capital declared on Fri, 29th Nov 2013: 250000.00 GBP
capital
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 31st, July 2013
| accounts
|
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(22 pages)
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(AD01) Company moved to new address on Tue, 11th Jun 2013. Old Address: C/O Oasis Retail Services Ltd 14 Trench Road Mallusk Newtownabbey County Antrim BT36 4TY Northern Ireland
filed on: 11th, June 2013
| address
|
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(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, December 2012
| resolution
|
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(19 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 29th Nov 2012
filed on: 4th, December 2012
| annual return
|
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(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 10th, September 2012
| accounts
|
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(22 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 29th Nov 2011
filed on: 30th, November 2011
| annual return
|
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(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 17th, August 2011
| accounts
|
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(31 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 29th Nov 2010
filed on: 10th, January 2011
| annual return
|
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(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 22nd, September 2010
| accounts
|
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(21 pages)
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(AD01) Company moved to new address on Thu, 1st Apr 2010. Old Address: 50 Bedford Street Belfast BT2 7FW
filed on: 1st, April 2010
| address
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 29th Nov 2009
filed on: 12th, March 2010
| annual return
|
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(24 pages)
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(AC(NI)) 31/12/08 annual accts
filed on: 29th, September 2009
| accounts
|
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(20 pages)
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(371S(NI)) 29/11/08 annual return shuttle
filed on: 22nd, February 2009
| annual return
|
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(6 pages)
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(AC(NI)) 31/12/07 annual accts
filed on: 5th, November 2008
| accounts
|
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(21 pages)
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(371S(NI)) 29/11/07 annual return shuttle
filed on: 10th, December 2007
| annual return
|
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(6 pages)
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(AC(NI)) 31/12/06 annual accts
filed on: 14th, November 2007
| accounts
|
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(20 pages)
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(371S(NI)) 29/11/06 annual return shuttle
filed on: 22nd, December 2006
| annual return
|
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(6 pages)
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(AC(NI)) 31/12/05 annual accts
filed on: 9th, November 2006
| accounts
|
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(11 pages)
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(371S(NI)) 29/11/05 annual return shuttle
filed on: 15th, January 2006
| annual return
|
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(7 pages)
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(AC(NI)) 31/12/04 annual accts
filed on: 27th, November 2005
| accounts
|
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(12 pages)
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(371S(NI)) 29/11/04 annual return shuttle
filed on: 21st, December 2004
| annual return
|
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(6 pages)
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(AC(NI)) 31/12/03 annual accts
filed on: 3rd, November 2004
| accounts
|
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(20 pages)
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(371S(NI)) 29/11/03 annual return shuttle
filed on: 11th, January 2004
| annual return
|
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(4 pages)
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(AC(NI)) 31/12/02 annual accts
filed on: 8th, September 2003
| accounts
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(21 pages)
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(371S(NI)) 29/11/02 annual return shuttle
filed on: 16th, January 2003
| annual return
|
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(5 pages)
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(AC(NI)) 31/12/01 annual accts
filed on: 5th, November 2002
| accounts
|
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(23 pages)
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(371S(NI)) 29/11/01 annual return shuttle
filed on: 10th, January 2002
| annual return
|
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(5 pages)
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(233(NI)) Change of ARD
filed on: 4th, June 2001
| accounts
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(G98-2(NI)) Return of allot of shares
filed on: 23rd, April 2001
| capital
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(MEM(NI)) Memorandum
filed on: 29th, November 2000
| incorporation
|
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(10 pages)
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(ARTS(NI)) Articles
filed on: 29th, November 2000
| incorporation
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(5 pages)
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