(TM01) Director's appointment was terminated on July 1, 2024
filed on: 8th, July 2024
| officers
|
Free Download
(1 page)
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(AP01) On July 1, 2024 new director was appointed.
filed on: 8th, July 2024
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2023
filed on: 31st, May 2024
| accounts
|
Free Download
(22 pages)
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(TM01) Director's appointment was terminated on February 9, 2024
filed on: 13th, February 2024
| officers
|
Free Download
(1 page)
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(AP01) On February 9, 2024 new director was appointed.
filed on: 13th, February 2024
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2022
filed on: 19th, July 2023
| accounts
|
Free Download
(22 pages)
|
(TM01) Director's appointment was terminated on May 5, 2023
filed on: 15th, May 2023
| officers
|
Free Download
(1 page)
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(AP01) On May 5, 2023 new director was appointed.
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 4, 2023
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
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(AP01) On September 26, 2022 new director was appointed.
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 8th, June 2022
| accounts
|
Free Download
(21 pages)
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(TM01) Director's appointment was terminated on March 29, 2022
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
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(CH01) On March 18, 2022 director's details were changed
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(21 pages)
|
(CH03) On January 4, 2021 secretary's details were changed
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
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(CH01) On January 4, 2021 director's details were changed
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
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(CH01) On January 4, 2021 director's details were changed
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
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(CH01) On September 11, 2020 director's details were changed
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
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(CH01) On September 11, 2020 director's details were changed
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
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(CH01) On September 11, 2020 director's details were changed
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 10/08/20
filed on: 25th, August 2020
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 25th, August 2020
| resolution
|
Free Download
(1 page)
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(SH19) Capital declared on August 25, 2020: 57339.00 GBP
filed on: 25th, August 2020
| capital
|
Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 25th, August 2020
| capital
|
Free Download
(1 page)
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(CH01) On August 2, 2020 director's details were changed
filed on: 12th, August 2020
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 6th, August 2020
| accounts
|
Free Download
(21 pages)
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(AP01) On July 31, 2020 new director was appointed.
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 31, 2020
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
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(AP01) On May 15, 2020 new director was appointed.
filed on: 20th, May 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 15, 2020
filed on: 20th, May 2020
| officers
|
Free Download
(1 page)
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(AP01) On November 1, 2019 new director was appointed.
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on November 1, 2019
filed on: 18th, November 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(22 pages)
|
(TM01) Director's appointment was terminated on February 20, 2019
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
|
(AP01) On February 20, 2019 new director was appointed.
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on October 31, 2018
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
(AP01) On October 31, 2018 new director was appointed.
filed on: 2nd, November 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 24th, September 2018
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 24th, September 2018
| capital
|
Free Download
(1 page)
|
(SH19) Capital declared on September 24, 2018: 633482.00 GBP
filed on: 24th, September 2018
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 10/09/18
filed on: 24th, September 2018
| insolvency
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to December 31, 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address 7 Queens Road Belfast BT3 9DT. Change occurred on September 13, 2018. Company's previous address: C/O Carson Mcdowell, Murray House Murray Street Belfast BT1 6DN Northern Ireland.
filed on: 13th, September 2018
| address
|
Free Download
(1 page)
|
(AP01) On August 22, 2018 new director was appointed.
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on April 13, 2018: 2978000.00 GBP
filed on: 29th, May 2018
| capital
|
Free Download
(4 pages)
|
(AP01) On April 20, 2018 new director was appointed.
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On April 20, 2018 new director was appointed.
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On April 20, 2018 new director was appointed.
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On April 20, 2018 new director was appointed.
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: April 20, 2018) of a secretary
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on April 20, 2018
filed on: 11th, May 2018
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on April 20, 2018
filed on: 11th, May 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on April 20, 2018
filed on: 11th, May 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on April 20, 2018
filed on: 11th, May 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on April 20, 2018
filed on: 11th, May 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on April 20, 2018
filed on: 11th, May 2018
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address C/O Carson Mcdowell, Murray House Murray Street Belfast BT1 6DN. Change occurred on May 11, 2018. Company's previous address: Titanic House 2 Queens Road Queens Island Belfast BT3 9DT.
filed on: 11th, May 2018
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on April 20, 2018
filed on: 11th, May 2018
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to December 31, 2016
filed on: 20th, July 2017
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on May 23, 2017
filed on: 4th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) On May 23, 2017 new director was appointed.
filed on: 4th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on May 1, 2017
filed on: 11th, May 2017
| officers
|
Free Download
(1 page)
|
(AP01) On May 1, 2017 new director was appointed.
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to December 31, 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 12, 2016
filed on: 27th, April 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on April 27, 2016: 50000.00 GBP
capital
|
|
(AP01) On January 25, 2016 new director was appointed.
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On January 25, 2016 new director was appointed.
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On January 25, 2016 secretary's details were changed
filed on: 25th, January 2016
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to December 31, 2014
filed on: 7th, July 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 12, 2015
filed on: 12th, March 2015
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on February 17, 2015
filed on: 17th, February 2015
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to December 31, 2013
filed on: 5th, September 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 12, 2014
filed on: 12th, March 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to December 31, 2012
filed on: 1st, November 2013
| accounts
|
Free Download
(7 pages)
|
(AP01) On June 26, 2013 new director was appointed.
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 12, 2013
filed on: 14th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to December 31, 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on July 11, 2012
filed on: 11th, July 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to March 12, 2012
filed on: 2nd, April 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to December 31, 2010
filed on: 8th, December 2011
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 12, 2011
filed on: 4th, April 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On March 12, 2010 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On August 27, 2010 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 12, 2010
filed on: 4th, November 2010
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 12, 2009
filed on: 2nd, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to December 31, 2009
filed on: 20th, September 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On August 27, 2010 director's details were changed
filed on: 16th, September 2010
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on April 2, 2009: 50000.00 GBP
filed on: 26th, November 2009
| capital
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to December 31, 2008
filed on: 15th, October 2009
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 14th, May 2009
| resolution
|
Free Download
(2 pages)
|
(UDM+A(NI)) Updated mem and arts
filed on: 14th, May 2009
| incorporation
|
Free Download
(14 pages)
|
(233(NI)) Change of ARD
filed on: 25th, February 2009
| accounts
|
Free Download
(1 page)
|
(295(NI)) Change in sit reg add
filed on: 22nd, October 2008
| address
|
Free Download
(1 page)
|
(UDM+A(NI)) Updated mem and arts
filed on: 16th, June 2008
| incorporation
|
Free Download
(13 pages)
|
(295(NI)) Change in sit reg add
filed on: 16th, June 2008
| address
|
Free Download
(1 page)
|
(296(NI)) On June 16, 2008 Change of dirs/sec
filed on: 16th, June 2008
| officers
|
Free Download
(2 pages)
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(296(NI)) On June 16, 2008 Change of dirs/sec
filed on: 16th, June 2008
| officers
|
Free Download
(4 pages)
|
(296(NI)) On June 16, 2008 Change of dirs/sec
filed on: 16th, June 2008
| officers
|
Free Download
(2 pages)
|
(296(NI)) On June 16, 2008 Change of dirs/sec
filed on: 16th, June 2008
| officers
|
Free Download
(2 pages)
|
(CNRES(NI)) Resolution to change name
filed on: 11th, June 2008
| change of name
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 12th, March 2008
| incorporation
|
Free Download
(17 pages)
|