(AA) Group of companies' report and financial statements (accounts) made up to 2023/12/31
filed on: 20th, May 2024
| accounts
|
Free Download
(24 pages)
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(TM02) 2024/03/20 - the day secretary's appointment was terminated
filed on: 20th, March 2024
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 5th, June 2023
| accounts
|
Free Download
(24 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 15th, July 2022
| accounts
|
Free Download
(24 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 7th, September 2021
| accounts
|
Free Download
(24 pages)
|
(AD01) Address change date: 2021/04/30. New Address: Unit 310 Moat House 54 Bloomfield Avenue Belfast BT5 5AD. Previous address: Unit 310 Moat House 54 Bloomfield Avenue Belfast Northern Ireland
filed on: 30th, April 2021
| address
|
Free Download
(1 page)
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(AD01) Address change date: 2021/04/15. New Address: Unit 310 Moat House 54 Bloomfield Avenue Belfast. Previous address: Ground Floor Quaygate House 15 Scrabo Street Belfast BT5 4BD
filed on: 15th, April 2021
| address
|
Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 17th, February 2021
| auditors
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 13th, November 2020
| accounts
|
Free Download
(24 pages)
|
(AP01) New director appointment on 2020/02/01.
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/02/01 - the day director's appointment was terminated
filed on: 11th, February 2020
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 23rd, August 2019
| accounts
|
Free Download
(25 pages)
|
(MA) Articles and Memorandum of Association
filed on: 30th, January 2019
| incorporation
|
Free Download
(16 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 30th, January 2019
| resolution
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 13th, September 2018
| accounts
|
Free Download
(23 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 26th, July 2017
| accounts
|
Free Download
(24 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 22nd, August 2016
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return drawn up to 2016/05/23 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2016/06/22
capital
|
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(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 30th, July 2015
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return drawn up to 2015/05/23 with full list of members
filed on: 19th, June 2015
| annual return
|
Free Download
(4 pages)
|
(TM01) 2015/05/29 - the day director's appointment was terminated
filed on: 19th, June 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/05/29.
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/05/29 - the day director's appointment was terminated
filed on: 29th, May 2015
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2015/01/21
filed on: 29th, January 2015
| officers
|
Free Download
(2 pages)
|
(AUD) Resignation of an auditor
filed on: 24th, September 2014
| auditors
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 4th, July 2014
| accounts
|
Free Download
(24 pages)
|
(AP01) New director appointment on 2014/05/23.
filed on: 23rd, May 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/05/23 with full list of members
filed on: 23rd, May 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2014/05/23
capital
|
|
(AP01) New director appointment on 2014/05/22.
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 2014/05/22 - the day director's appointment was terminated
filed on: 22nd, May 2014
| officers
|
Free Download
(1 page)
|
(TM01) 2014/05/22 - the day director's appointment was terminated
filed on: 22nd, May 2014
| officers
|
Free Download
(1 page)
|
(TM01) 2014/05/22 - the day director's appointment was terminated
filed on: 22nd, May 2014
| officers
|
Free Download
(1 page)
|
(TM01) 2014/05/22 - the day director's appointment was terminated
filed on: 22nd, May 2014
| officers
|
Free Download
(1 page)
|
(TM01) 2014/05/22 - the day director's appointment was terminated
filed on: 22nd, May 2014
| officers
|
Free Download
(1 page)
|
(TM01) 2014/05/22 - the day director's appointment was terminated
filed on: 22nd, May 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/11/08 with full list of members
filed on: 25th, November 2013
| annual return
|
Free Download
(7 pages)
|
(TM02) 2013/06/05 - the day secretary's appointment was terminated
filed on: 5th, June 2013
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 3rd, May 2013
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return drawn up to 2012/11/08 with full list of members
filed on: 20th, November 2012
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2012/09/21.
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/06/14.
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 23rd, May 2012
| accounts
|
Free Download
(21 pages)
|
(CH01) On 2012/05/16 director's details were changed
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/04/09.
filed on: 9th, April 2012
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2011/12/15
filed on: 15th, December 2011
| officers
|
Free Download
(1 page)
|
(TM02) 2011/12/15 - the day secretary's appointment was terminated
filed on: 15th, December 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2011/11/08 with full list of members
filed on: 24th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2011/05/11 from 2Nd Floor 4 Cromac Place Gasworks Belfast County Antrim BT7 2JB
filed on: 11th, May 2011
| address
|
Free Download
(2 pages)
|
(SH01) 9998.00 GBP is the capital in company's statement on 2011/03/14
filed on: 19th, April 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 23rd, March 2011
| resolution
|
Free Download
(18 pages)
|
(AA01) Accounting period extended to 2011/12/31. Originally it was 2011/11/30
filed on: 23rd, March 2011
| accounts
|
Free Download
(4 pages)
|
(AP03) New secretary appointment on 2011/02/22
filed on: 22nd, February 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2011/02/22 from Arnott House 12/16 Bridge Street Belfast BT1 1LS
filed on: 22nd, February 2011
| address
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/02/22.
filed on: 22nd, February 2011
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 8th, November 2010
| incorporation
|
Free Download
(41 pages)
|