(AA) Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 13th, December 2023
| accounts
|
Free Download
(15 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 13th, December 2023
| accounts
|
Free Download
(101 pages)
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(AA01) Current accounting period extended from 2022-12-31 to 2023-03-31
filed on: 15th, December 2022
| accounts
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 18th, October 2022
| incorporation
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Free Download
(37 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, October 2022
| resolution
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2022-09-29
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2022-09-29
filed on: 17th, October 2022
| officers
|
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(1 page)
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(TM01) Director appointment termination date: 2022-09-29
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-09-29
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to 2021-12-31
filed on: 5th, October 2022
| accounts
|
Free Download
(17 pages)
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(SH03) Purchase of own shares
filed on: 25th, July 2022
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 8th, October 2021
| accounts
|
Free Download
(11 pages)
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(TM01) Director appointment termination date: 2021-09-30
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, October 2020
| resolution
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Free Download
(2 pages)
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(AP01) New director was appointed on 2020-10-08
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2020-10-08
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-10-08
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-10-08
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-10-08
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2020-10-08
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-10-08
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2020-10-07
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
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(SH06) Cancellation of shares. Statement of Capital on 2020-08-25: 1000.00 GBP
filed on: 6th, October 2020
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2020-07-31
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 15th, May 2020
| accounts
|
Free Download
(10 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, November 2019
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-10-29: 11000.00 GBP
filed on: 14th, November 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 13th, November 2019
| resolution
|
Free Download
(15 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 30th, May 2019
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 7th, June 2018
| accounts
|
Free Download
(10 pages)
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(AP01) New director was appointed on 2018-05-15
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 11th, April 2017
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 9th, June 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2015-10-06 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 18th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2014-10-06 with full list of members
filed on: 6th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-11-06: 1000.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 22nd, May 2014
| accounts
|
Free Download
(6 pages)
|
(AP03) On 2014-02-13 - new secretary appointed
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2014-02-13
filed on: 13th, February 2014
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from the Office Dock, Unit 2 Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE on 2014-02-06
filed on: 6th, February 2014
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2013-10-06 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2013-10-01 director's details were changed
filed on: 15th, October 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 2013-10-01 director's details were changed
filed on: 15th, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 1st, October 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2012-10-06 with full list of members
filed on: 9th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 10th, September 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2011-10-06 with full list of members
filed on: 6th, October 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 8th, September 2011
| accounts
|
Free Download
(12 pages)
|
(CH01) On 2011-06-09 director's details were changed
filed on: 9th, June 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011-06-09 director's details were changed
filed on: 9th, June 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2010-10-06 with full list of members
filed on: 6th, October 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 7th, June 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2009-10-06 with full list of members
filed on: 22nd, October 2009
| annual return
|
Free Download
(6 pages)
|
(CH03) On 2009-10-21 secretary's details were changed
filed on: 21st, October 2009
| officers
|
Free Download
(1 page)
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(CH01) On 2009-10-21 director's details were changed
filed on: 21st, October 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On 2009-10-21 secretary's details were changed
filed on: 21st, October 2009
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from the Office Dock, Unit 2 Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE Northern Ireland on 2009-10-21
filed on: 21st, October 2009
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 1 Channel Wharf 21 Old Channel Road Belfast BT3 9DE on 2009-10-21
filed on: 21st, October 2009
| address
|
Free Download
(1 page)
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(CH01) On 2009-10-21 director's details were changed
filed on: 21st, October 2009
| officers
|
Free Download
(2 pages)
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(AC(NI)) 31/12/08 annual accts
filed on: 20th, September 2009
| accounts
|
Free Download
(6 pages)
|
(296(NI)) On 2008-09-30 Change of dirs/sec
filed on: 30th, September 2008
| officers
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Free Download
(2 pages)
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(371S(NI)) 06/10/08 annual return shuttle
filed on: 30th, September 2008
| annual return
|
Free Download
(5 pages)
|
(AC(NI)) 31/12/07 annual accts
filed on: 11th, September 2008
| accounts
|
Free Download
(6 pages)
|
(295(NI)) Change in sit reg add
filed on: 16th, November 2007
| address
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Free Download
(1 page)
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(371S(NI)) 06/10/07 annual return shuttle
filed on: 4th, October 2007
| annual return
|
Free Download
(6 pages)
|
(AC(NI)) 31/12/06 annual accts
filed on: 4th, May 2007
| accounts
|
Free Download
(5 pages)
|
(371S(NI)) 06/10/06 annual return shuttle
filed on: 2nd, March 2007
| annual return
|
Free Download
(6 pages)
|
(296(NI)) On 2007-02-23 Change of dirs/sec
filed on: 23rd, February 2007
| officers
|
Free Download
(2 pages)
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(296(NI)) On 2007-01-30 Change of dirs/sec
filed on: 30th, January 2007
| officers
|
Free Download
(2 pages)
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(98-2(NI)) Return of allot of shares
filed on: 7th, April 2006
| capital
|
Free Download
(2 pages)
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(UDM+A(NI)) Updated mem and arts
filed on: 7th, April 2006
| incorporation
|
Free Download
(12 pages)
|
(AC(NI)) 31/12/05 annual accts
filed on: 31st, March 2006
| accounts
|
Free Download
(4 pages)
|
(233(NI)) Change of ARD
filed on: 30th, March 2006
| accounts
|
Free Download
(1 page)
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(CNRES(NI)) Resolution to change name
filed on: 16th, March 2006
| change of name
|
Free Download
(1 page)
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(371S(NI)) 06/10/05 annual return shuttle
filed on: 3rd, November 2005
| annual return
|
Free Download
(6 pages)
|
(296(NI)) On 2004-10-12 Change of dirs/sec
filed on: 12th, October 2004
| officers
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(MEM(NI)) Memorandum
filed on: 6th, October 2004
| incorporation
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(ARTS(NI)) Articles
filed on: 6th, October 2004
| incorporation
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