(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 11th, May 2023
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 16th, May 2022
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address 9 Norwood Avenue Belfast BT4 2EE. Change occurred on May 12, 2021. Company's previous address: PO Box 2288 9 Norwood Avenue Belfast BT4 2EE Northern Ireland.
filed on: 12th, May 2021
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 12th, May 2021
| accounts
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 26th, January 2021
| incorporation
|
Free Download
(22 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, January 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 26th, January 2021
| resolution
|
Free Download
(2 pages)
|
(AP01) On December 1, 2020 new director was appointed.
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address PO Box 2288 9 Norwood Avenue Norwood Avenue Belfast BT4 2EE. Change occurred on October 30, 2020. Company's previous address: 1 Belmont Office Park 232-240 Belmont Road Belfast BT4 2AW.
filed on: 30th, October 2020
| address
|
Free Download
(1 page)
|
(AD01) New registered office address PO Box 2288 9 Norwood Avenue Belfast BT4 2EE. Change occurred on October 30, 2020. Company's previous address: PO Box 2288 9 Norwood Avenue Norwood Avenue Belfast BT4 2EE Northern Ireland.
filed on: 30th, October 2020
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 4th, May 2020
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 14th, May 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 12th, June 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 16th, May 2017
| accounts
|
Free Download
(2 pages)
|
(SH01) Capital declared on June 30, 2016: 20000.00 GBP
filed on: 16th, November 2016
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 4th, May 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 17, 2015
filed on: 11th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 11, 2015: 10000.00 GBP
capital
|
|
(AD01) New registered office address 1 Belmont Office Park 232-240 Belmont Road Belfast BT4 2AW. Change occurred on August 6, 2015. Company's previous address: 167 Upper Newtownards Road Belfast BT4 3HZ.
filed on: 6th, August 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 6th, May 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 17, 2014
filed on: 21st, October 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 17th, April 2014
| accounts
|
Free Download
(7 pages)
|
(TM02) Termination of appointment as a secretary on November 15, 2013
filed on: 15th, November 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on November 15, 2013
filed on: 15th, November 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to October 17, 2013
filed on: 17th, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on October 17, 2013: 10000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 3rd, May 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 17, 2012
filed on: 22nd, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 11th, May 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 17, 2011
filed on: 25th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 16th, September 2011
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 17, 2010
filed on: 6th, January 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 4th, May 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On December 4, 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On December 4, 2009 secretary's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(1 page)
|
(CH01) On December 4, 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 17, 2009
filed on: 4th, December 2009
| annual return
|
Free Download
(5 pages)
|
(AC(NI)) 31/03/09 annual accts
filed on: 11th, May 2009
| accounts
|
Free Download
(7 pages)
|
(371S(NI)) 17/10/08 annual return shuttle
filed on: 27th, November 2008
| annual return
|
|
(98-2(NI)) Return of allot of shares
filed on: 3rd, November 2008
| capital
|
Free Download
(2 pages)
|
(98-2(NI)) Return of allot of shares
filed on: 25th, April 2008
| capital
|
Free Download
(2 pages)
|
(AC(NI)) 31/03/08 annual accts
filed on: 25th, April 2008
| accounts
|
Free Download
(7 pages)
|
(371S(NI)) 17/10/07 annual return shuttle
filed on: 13th, November 2007
| annual return
|
Free Download
(6 pages)
|
(AC(NI)) 31/03/07 annual accts
filed on: 4th, May 2007
| accounts
|
Free Download
(7 pages)
|
(233(NI)) Change of ARD
filed on: 2nd, May 2007
| accounts
|
Free Download
(1 page)
|
(371S(NI)) 17/10/06 annual return shuttle
filed on: 19th, December 2006
| annual return
|
Free Download
(6 pages)
|
(UDM+A(NI)) Updated mem and arts
filed on: 4th, April 2006
| incorporation
|
Free Download
(18 pages)
|
(CNRES(NI)) Resolution to change name
filed on: 9th, March 2006
| change of name
|
Free Download
(1 page)
|
(295(NI)) Change in sit reg add
filed on: 16th, January 2006
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 16th, January 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 16th, January 2006
| resolution
|
Free Download
(2 pages)
|
(UDM+A(NI)) Updated mem and arts
filed on: 16th, January 2006
| incorporation
|
Free Download
(17 pages)
|
(296(NI)) On January 16, 2006 Change of dirs/sec
filed on: 16th, January 2006
| officers
|
Free Download
(2 pages)
|
(296(NI)) On January 16, 2006 Change of dirs/sec
filed on: 16th, January 2006
| officers
|
Free Download
(2 pages)
|
(296(NI)) On January 16, 2006 Change of dirs/sec
filed on: 16th, January 2006
| officers
|
Free Download
(2 pages)
|
(CNRES(NI)) Resolution to change name
filed on: 1st, December 2005
| change of name
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 17th, October 2005
| incorporation
|
Free Download
(21 pages)
|