(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to The Soloist Building 1 Lanyon Place Belfast BT1 3LP at an unknown date
filed on: 29th, September 2023
| address
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Free Download
(2 pages)
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(AD02) Single Alternative Inspection Location changed from 1 Lanyon Place Belfast BT1 3LP Northern Ireland at an unknown date to The Soloist Building 1 Lanyon Place Belfast BT1 3LP
filed on: 29th, September 2023
| address
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Free Download
(2 pages)
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(AD01) Change of registered address from 10 Mays Meadow Belfast County Antrim BT1 3PH Northern Ireland on 28th September 2023 to Bedford House 16 Bedford Street Belfast BT2 7DT
filed on: 28th, September 2023
| address
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Free Download
(2 pages)
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(AP03) On 4th January 2023, company appointed a new person to the position of a secretary
filed on: 17th, January 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 28th October 2022
filed on: 7th, November 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 4th, October 2022
| accounts
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Free Download
(24 pages)
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(TM01) Director's appointment terminated on 14th September 2022
filed on: 14th, September 2022
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 14th September 2022
filed on: 14th, September 2022
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 1st September 2022
filed on: 12th, September 2022
| officers
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Free Download
(2 pages)
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(PSC05) Change to a person with significant control 11th August 2022
filed on: 11th, August 2022
| persons with significant control
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 1st June 2022
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 1st June 2022
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 28th October 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(25 pages)
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(TM02) Secretary's appointment terminated on 22nd December 2020
filed on: 3rd, January 2021
| officers
|
Free Download
(1 page)
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(AP03) On 22nd December 2020, company appointed a new person to the position of a secretary
filed on: 3rd, January 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 28th October 2020
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 16th, November 2020
| accounts
|
Free Download
(25 pages)
|
(TM01) Director's appointment terminated on 31st May 2020
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 28th October 2019
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates 15th November 2018
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(24 pages)
|
(AP01) New director was appointed on 4th June 2018
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 9 Lanyon Place Belfast BT1 3LZ on 9th April 2018 to 10 Mays Meadow Belfast County Antrim BT1 3PH
filed on: 9th, April 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 15th November 2017
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 6th, November 2017
| accounts
|
Free Download
(22 pages)
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(TM01) Director's appointment terminated on 1st September 2017
filed on: 1st, September 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 7th June 2017
filed on: 12th, June 2017
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 15th November 2016
filed on: 2nd, December 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Micro company accounts made up to 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Lanyon Place Belfast BT1 3LP at an unknown date
filed on: 6th, September 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 19th November 2015
filed on: 19th, November 2015
| annual return
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Free Download
(6 pages)
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(AP01) New director was appointed on 2nd November 2015
filed on: 10th, November 2015
| officers
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Free Download
(2 pages)
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(RP04) Second filing of AP01 previously delivered to Companies House
filed on: 28th, September 2015
| document replacement
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Free Download
(5 pages)
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(RP04) Second filing of TM01 previously delivered to Companies House
filed on: 28th, September 2015
| document replacement
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st December 2014
filed on: 23rd, September 2015
| accounts
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, September 2015
| resolution
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Free Download
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(CONNOT) Notice of change of name
filed on: 2nd, September 2015
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed arity LIMITEDcertificate issued on 02/09/15
filed on: 2nd, September 2015
| change of name
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Free Download
(3 pages)
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(AP03) On 20th August 2015, company appointed a new person to the position of a secretary
filed on: 25th, August 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 18th August 2015
filed on: 15th, July 2015
| officers
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Free Download
(3 pages)
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(TM01) Director's appointment terminated on 18th August 2015
filed on: 14th, July 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 30th April 2015
filed on: 8th, May 2015
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 19th, November 2014
| incorporation
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Free Download
(32 pages)
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(AA01) Current accounting period shortened from 30th November 2015 to 31st December 2014
filed on: 19th, November 2014
| accounts
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Free Download
(1 page)
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