(AA) Dormant company accounts made up to March 31, 2023
filed on: 16th, January 2024
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to March 31, 2022
filed on: 19th, January 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to March 31, 2021
filed on: 14th, January 2022
| accounts
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(2 pages)
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(AD01) New registered office address 6th Floor Glengall Exchange 3 Glengall Street Belfast Co Antrim BT12 5AB. Change occurred on October 15, 2021. Company's previous address: 13 Linenhall Street Belfast BT2 8AA Northern Ireland.
filed on: 15th, October 2021
| address
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(1 page)
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(AA) Dormant company accounts made up to March 31, 2020
filed on: 13th, May 2021
| accounts
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(2 pages)
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(AP01) On May 12, 2021 new director was appointed.
filed on: 13th, May 2021
| officers
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(2 pages)
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(AD01) New registered office address 13 Linenhall Street Belfast BT2 8AA. Change occurred on January 17, 2020. Company's previous address: C/O Moore Stephens Donegall House 7 Donegall Square North Belfast BT1 5GB.
filed on: 17th, January 2020
| address
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(1 page)
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(TM02) Termination of appointment as a secretary on January 1, 2020
filed on: 17th, January 2020
| officers
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(1 page)
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(AA) Dormant company accounts made up to March 31, 2019
filed on: 20th, December 2019
| accounts
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(2 pages)
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(TM01) Director's appointment was terminated on September 17, 2019
filed on: 27th, September 2019
| officers
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(1 page)
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(AA) Dormant company accounts made up to March 31, 2018
filed on: 13th, December 2018
| accounts
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(2 pages)
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(AP01) On March 26, 2018 new director was appointed.
filed on: 29th, March 2018
| officers
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(2 pages)
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(CH01) On March 29, 2018 director's details were changed
filed on: 29th, March 2018
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on March 26, 2018
filed on: 29th, March 2018
| officers
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(1 page)
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(AA) Dormant company accounts made up to March 31, 2017
filed on: 24th, November 2017
| accounts
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(2 pages)
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(TM01) Director's appointment was terminated on October 1, 2017
filed on: 3rd, October 2017
| officers
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(1 page)
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(AP01) On August 1, 2017 new director was appointed.
filed on: 15th, August 2017
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on August 1, 2017
filed on: 14th, August 2017
| officers
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(1 page)
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(AP01) On August 1, 2017 new director was appointed.
filed on: 14th, August 2017
| officers
|
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(2 pages)
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(AA) Dormant company accounts made up to March 31, 2016
filed on: 18th, November 2016
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 6, 2016
filed on: 8th, February 2016
| annual return
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(6 pages)
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(SH01) Capital declared on February 8, 2016: 7.00 GBP
capital
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(TM01) Director's appointment was terminated on January 5, 2016
filed on: 13th, January 2016
| officers
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(1 page)
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(AP01) On January 5, 2016 new director was appointed.
filed on: 13th, January 2016
| officers
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(2 pages)
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(AA) Dormant company accounts made up to March 31, 2015
filed on: 1st, December 2015
| accounts
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(2 pages)
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(AP01) On November 18, 2015 new director was appointed.
filed on: 30th, November 2015
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 6, 2015
filed on: 19th, February 2015
| annual return
|
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(5 pages)
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(AA) Dormant company accounts made up to March 31, 2014
filed on: 23rd, December 2014
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 6, 2014
filed on: 8th, May 2014
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to March 31, 2013
filed on: 20th, December 2013
| accounts
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 6, 2013
filed on: 6th, February 2013
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to March 31, 2012
filed on: 28th, December 2012
| accounts
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 6, 2012
filed on: 16th, April 2012
| annual return
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Free Download
(5 pages)
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(CH01) On April 5, 2012 director's details were changed
filed on: 16th, April 2012
| officers
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(2 pages)
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(AA) Dormant company accounts made up to March 31, 2011
filed on: 19th, December 2011
| accounts
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(2 pages)
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(TM01) Director's appointment was terminated on March 31, 2011
filed on: 12th, December 2011
| officers
|
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(1 page)
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(AP01) On July 27, 2011 new director was appointed.
filed on: 27th, July 2011
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on July 22, 2011
filed on: 22nd, July 2011
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 6, 2011
filed on: 3rd, March 2011
| annual return
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Free Download
(6 pages)
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(AA) Dormant company accounts made up to March 31, 2010
filed on: 24th, November 2010
| accounts
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(1 page)
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(CH04) Secretary's name changed on February 6, 2010
filed on: 21st, May 2010
| officers
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(2 pages)
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(CH01) On February 23, 2010 director's details were changed
filed on: 21st, May 2010
| officers
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(2 pages)
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(CH01) On February 23, 2010 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 6, 2010
filed on: 21st, May 2010
| annual return
|
Free Download
(6 pages)
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(CH01) On February 23, 2010 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to March 31, 2009
filed on: 16th, January 2010
| accounts
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(1 page)
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(371S(NI)) 06/02/09 annual return shuttle
filed on: 7th, April 2009
| annual return
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(7 pages)
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(296(NI)) On March 9, 2009 Change of dirs/sec
filed on: 9th, March 2009
| officers
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(2 pages)
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(296(NI)) On March 2, 2009 Change of dirs/sec
filed on: 2nd, March 2009
| officers
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(2 pages)
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(AC(NI)) 31/03/08 annual accts
filed on: 1st, March 2009
| accounts
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(1 page)
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(295(NI)) Change in sit reg add
filed on: 22nd, February 2009
| address
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(1 page)
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(296(NI)) On February 22, 2009 Change of dirs/sec
filed on: 22nd, February 2009
| officers
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(2 pages)
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(296(NI)) On February 22, 2009 Change of dirs/sec
filed on: 22nd, February 2009
| officers
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(2 pages)
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(371S(NI)) 06/02/08 annual return shuttle
filed on: 20th, March 2008
| annual return
|
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(5 pages)
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(AC(NI)) 31/03/07 annual accts
filed on: 6th, February 2008
| accounts
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(1 page)
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(371S(NI)) 06/02/07 annual return shuttle
filed on: 23rd, April 2007
| annual return
|
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(5 pages)
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(AC(NI)) 31/03/06 annual accts
filed on: 7th, September 2006
| accounts
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(1 page)
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(371S(NI)) 06/02/06 annual return shuttle
filed on: 1st, March 2006
| annual return
|
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(5 pages)
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(AC(NI)) 31/03/05 annual accts
filed on: 14th, June 2005
| accounts
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(1 page)
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(98-2(NI)) Return of allot of shares
filed on: 25th, May 2005
| capital
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(2 pages)
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(371S(NI)) 06/02/05 annual return shuttle
filed on: 19th, April 2005
| annual return
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(4 pages)
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(296(NI)) On May 24, 2004 Change of dirs/sec
filed on: 24th, May 2004
| officers
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(296(NI)) On May 24, 2004 Change of dirs/sec
filed on: 24th, May 2004
| officers
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(295(NI)) Change in sit reg add
filed on: 21st, May 2004
| address
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(233(NI)) Change of ARD
filed on: 20th, May 2004
| accounts
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(1 page)
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(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 8th, April 2004
| resolution
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(1 page)
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(UDM+A(NI)) Updated mem and arts
filed on: 8th, April 2004
| incorporation
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(12 pages)
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(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 27th, February 2004
| resolution
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(2 pages)
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(133(NI)) Not of incr in nom cap
filed on: 27th, February 2004
| capital
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(UDM+A(NI)) Updated mem and arts
filed on: 27th, February 2004
| incorporation
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(UDM+A(NI)) Updated mem and arts
filed on: 27th, February 2004
| incorporation
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(MEM(NI)) Memorandum
filed on: 6th, February 2004
| incorporation
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(5 pages)
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(ARTS(NI)) Articles
filed on: 6th, February 2004
| incorporation
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(6 pages)
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