(AA) Full accounts data made up to 2023-06-30
filed on: 14th, March 2024
| accounts
|
Free Download
(33 pages)
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(AP01) New director was appointed on 2023-09-30
filed on: 3rd, October 2023
| officers
|
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(2 pages)
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(TM01) Director's appointment was terminated on 2023-09-30
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2022-06-30
filed on: 9th, March 2023
| accounts
|
Free Download
(32 pages)
|
(AP01) New director was appointed on 2023-02-17
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-02-17
filed on: 23rd, February 2023
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: 2022-09-30) of a secretary
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-09-20
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-09-20
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2022-09-30
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2021-06-30
filed on: 9th, March 2022
| accounts
|
Free Download
(32 pages)
|
(AA) Full accounts data made up to 2020-06-30
filed on: 23rd, June 2021
| accounts
|
Free Download
(32 pages)
|
(CH01) On 2021-04-30 director's details were changed
filed on: 19th, May 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-12-01
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-08-10
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 2020-05-15 director's details were changed
filed on: 20th, July 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-04-17
filed on: 17th, April 2020
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2019-06-30
filed on: 8th, April 2020
| accounts
|
Free Download
(30 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, January 2020
| resolution
|
Free Download
(33 pages)
|
(AP01) New director was appointed on 2019-11-01
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2018-06-30
filed on: 2nd, April 2019
| accounts
|
Free Download
(31 pages)
|
(TM02) Termination of appointment as a secretary on 2019-03-01
filed on: 11th, March 2019
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: 2019-03-01) of a secretary
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2018-06-30
filed on: 24th, July 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-06-30
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2017-06-30
filed on: 3rd, April 2018
| accounts
|
Free Download
(30 pages)
|
(TM01) Director's appointment was terminated on 2017-12-01
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2016-06-30
filed on: 4th, April 2017
| accounts
|
Free Download
(38 pages)
|
(CH03) On 2017-03-09 secretary's details were changed
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2016-06-21
filed on: 15th, July 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2016-04-18
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2016-04-18
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2015-06-30
filed on: 4th, April 2016
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-01-04
filed on: 18th, January 2016
| annual return
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2015-11-24
filed on: 26th, November 2015
| officers
|
Free Download
(3 pages)
|
(AD01) New registered office address Third Floor Capital House 3 Upper Queen Street Belfast. Change occurred on 2015-07-21. Company's previous address: C/O Diageo Northern Ireland 58 Boucher Road Belfast BT12 6HR.
filed on: 21st, July 2015
| address
|
Free Download
(1 page)
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(AP03) Appointment (date: 2015-03-31) of a secretary
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2014-06-30
filed on: 7th, April 2015
| accounts
|
Free Download
(23 pages)
|
(AP01) New director was appointed on 2014-12-31
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2014-12-31
filed on: 26th, January 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-01-04
filed on: 20th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-01-20: 20031648.00 GBP
capital
|
|
(AP03) Appointment (date: 2014-10-31) of a secretary
filed on: 6th, November 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2014-10-31
filed on: 6th, November 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2014-09-08
filed on: 22nd, September 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2014-08-29
filed on: 8th, September 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2014-09-01
filed on: 8th, September 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2014-09-01
filed on: 8th, September 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2014-08-15
filed on: 20th, August 2014
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2013-06-30
filed on: 1st, April 2014
| accounts
|
Free Download
(22 pages)
|
(CH01) On 2014-01-31 director's details were changed
filed on: 10th, February 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-01-04
filed on: 13th, January 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2014-01-13: 20031648.00 GBP
capital
|
|
(CH01) On 2013-08-09 director's details were changed
filed on: 30th, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2012-06-30
filed on: 4th, April 2013
| accounts
|
Free Download
(20 pages)
|
(AP01) New director was appointed on 2013-01-31
filed on: 31st, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-01-04
filed on: 11th, January 2013
| annual return
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2012-03-21
filed on: 21st, March 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2011-06-30
filed on: 8th, March 2012
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-01-04
filed on: 1st, February 2012
| annual return
|
Free Download
(6 pages)
|
(CH03) On 2012-01-23 secretary's details were changed
filed on: 27th, January 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2012-01-18
filed on: 18th, January 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2012-01-18
filed on: 18th, January 2012
| officers
|
Free Download
(1 page)
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(CH03) On 2011-11-07 secretary's details were changed
filed on: 7th, November 2011
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2011-11-01
filed on: 1st, November 2011
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2011-10-27
filed on: 27th, October 2011
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2010-06-30
filed on: 28th, March 2011
| accounts
|
Free Download
(38 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-01-04
filed on: 28th, January 2011
| annual return
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from C/O Arthur Cox N.I. Capital House 3 Upper Queen Street Belfast BT1 6PU on 2010-04-15
filed on: 15th, April 2010
| address
|
Free Download
(1 page)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-01-04
filed on: 6th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2009-06-30
filed on: 1st, April 2010
| accounts
|
Free Download
(19 pages)
|
(AP01) New director was appointed on 2010-03-26
filed on: 26th, March 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2010-03-26
filed on: 26th, March 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2010-03-26
filed on: 26th, March 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2010-03-26
filed on: 26th, March 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2010-03-26
filed on: 26th, March 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2010-02-05
filed on: 5th, February 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2009-12-05
filed on: 5th, December 2009
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2009-12-05
filed on: 5th, December 2009
| officers
|
Free Download
(2 pages)
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(296(NI)) On 2009-08-22 Change of dirs/sec
filed on: 22nd, August 2009
| officers
|
Free Download
(2 pages)
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(296(NI)) On 2009-08-22 Change of dirs/sec
filed on: 22nd, August 2009
| officers
|
Free Download
(2 pages)
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(296(NI)) On 2009-08-15 Change of dirs/sec
filed on: 15th, August 2009
| officers
|
Free Download
(2 pages)
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(296(NI)) On 2009-08-15 Change of dirs/sec
filed on: 15th, August 2009
| officers
|
Free Download
(2 pages)
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(AC(NI)) 30/06/08 annual accts
filed on: 11th, March 2009
| accounts
|
Free Download
(20 pages)
|
(371S(NI)) 04/01/09 annual return shuttle
filed on: 19th, January 2009
| annual return
|
Free Download
(10 pages)
|
(296(NI)) On 2008-08-29 Change of dirs/sec
filed on: 29th, August 2008
| officers
|
Free Download
(2 pages)
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(296(NI)) On 2008-05-20 Change of dirs/sec
filed on: 20th, May 2008
| officers
|
Free Download
(2 pages)
|
(AC(NI)) 30/06/07 annual accts
filed on: 6th, May 2008
| accounts
|
Free Download
(23 pages)
|
(371S(NI)) 04/01/08 annual return shuttle
filed on: 22nd, January 2008
| annual return
|
Free Download
(6 pages)
|
(296(NI)) On 2007-08-03 Change of dirs/sec
filed on: 3rd, August 2007
| officers
|
Free Download
(2 pages)
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(AC(NI)) 30/06/06 annual accts
filed on: 5th, July 2007
| accounts
|
Free Download
(19 pages)
|
(296(NI)) On 2007-06-26 Change of dirs/sec
filed on: 26th, June 2007
| officers
|
Free Download
(2 pages)
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(371S(NI)) 04/01/07 annual return shuttle
filed on: 7th, March 2007
| annual return
|
Free Download
(6 pages)
|
(296(NI)) On 2006-09-17 Change of dirs/sec
filed on: 17th, September 2006
| officers
|
Free Download
(2 pages)
|
(AC(NI)) 30/06/05 annual accts
filed on: 6th, May 2006
| accounts
|
Free Download
(18 pages)
|
(371S(NI)) 04/01/06 annual return shuttle
filed on: 14th, February 2006
| annual return
|
Free Download
(8 pages)
|
(296(NI)) On 2005-05-24 Change of dirs/sec
filed on: 24th, May 2005
| officers
|
Free Download
(3 pages)
|
(AC(NI)) 30/06/04 annual accts
filed on: 13th, May 2005
| accounts
|
Free Download
(18 pages)
|
(371S(NI)) 04/01/05 annual return shuttle
filed on: 18th, February 2005
| annual return
|
Free Download
(10 pages)
|
(296(NI)) On 2005-01-11 Change of dirs/sec
filed on: 11th, January 2005
| officers
|
Free Download
(2 pages)
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(296(NI)) On 2004-11-02 Change of dirs/sec
filed on: 2nd, November 2004
| officers
|
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(296(NI)) On 2004-09-08 Change of dirs/sec
filed on: 8th, September 2004
| officers
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(UDM+A(NI)) Updated mem and arts
filed on: 31st, August 2004
| incorporation
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(G98-2(NI)) Return of allot of shares
filed on: 31st, August 2004
| capital
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(133(NI)) Not of incr in nom cap
filed on: 31st, August 2004
| capital
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(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 31st, August 2004
| resolution
|
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(AC(NI)) 30/06/03 annual accts
filed on: 8th, July 2004
| accounts
|
Free Download
(14 pages)
|
(233(NI)) Change of ARD
filed on: 13th, May 2004
| accounts
|
|
(AC(NI)) 31/01/03 annual accts
filed on: 26th, March 2004
| accounts
|
Free Download
(15 pages)
|
(371S(NI)) 04/01/04 annual return shuttle
filed on: 9th, February 2004
| annual return
|
Free Download
(5 pages)
|
(296(NI)) On 2003-03-25 Change of dirs/sec
filed on: 25th, March 2003
| officers
|
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(296(NI)) On 2003-03-25 Change of dirs/sec
filed on: 25th, March 2003
| officers
|
|
(371S(NI)) 04/01/03 annual return shuttle
filed on: 21st, March 2003
| annual return
|
Free Download
(4 pages)
|
(296(NI)) On 2002-03-08 Change of dirs/sec
filed on: 8th, March 2002
| officers
|
|
(296(NI)) On 2002-03-08 Change of dirs/sec
filed on: 8th, March 2002
| officers
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(296(NI)) On 2002-03-08 Change of dirs/sec
filed on: 8th, March 2002
| officers
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(295(NI)) Change in sit reg add
filed on: 1st, March 2002
| address
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(296(NI)) On 2002-02-22 Change of dirs/sec
filed on: 22nd, February 2002
| officers
|
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(UDM+A(NI)) Updated mem and arts
filed on: 9th, February 2002
| incorporation
|
|
(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 9th, February 2002
| resolution
|
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(CNRES(NI)) Resolution to change name
filed on: 14th, January 2002
| change of name
|
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(MEM(NI)) Memorandum
filed on: 4th, January 2002
| incorporation
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(ARTS(NI)) Articles
filed on: 4th, January 2002
| incorporation
|
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