(AA) Small company accounts for the period up to 2023-12-31
filed on: 23rd, May 2024
| accounts
|
Free Download
(20 pages)
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(TM02) Termination of appointment as a secretary on 2024-03-20
filed on: 20th, March 2024
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2022-12-31
filed on: 6th, June 2023
| accounts
|
Free Download
(20 pages)
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(AA) Small company accounts for the period up to 2021-12-31
filed on: 15th, July 2022
| accounts
|
Free Download
(20 pages)
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(AA) Small company accounts for the period up to 2020-12-31
filed on: 7th, September 2021
| accounts
|
Free Download
(20 pages)
|
(AD01) New registered office address Unit 310 Moat House 54 Bloomfield Avenue Belfast BT5 5AD. Change occurred on 2021-04-15. Company's 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) Auditor's resignation
filed on: 17th, February 2021
| auditors
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2019-12-31
filed on: 13th, November 2020
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment was terminated on 2020-02-01
filed on: 11th, February 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-02-01
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 23rd, August 2019
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts data made up to 2017-12-31
filed on: 13th, September 2018
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts data made up to 2016-12-31
filed on: 26th, July 2017
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 24th, August 2016
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-10-29
filed on: 26th, November 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2014-12-31
filed on: 30th, July 2015
| accounts
|
Free Download
(18 pages)
|
(AP01) New director was appointed on 2015-05-29
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2015-05-29
filed on: 29th, May 2015
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: 2015-01-21) of a secretary
filed on: 29th, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-10-29
filed on: 12th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-11-12: 10000.00 GBP
capital
|
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(AUD) Auditor's resignation
filed on: 24th, September 2014
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2013-12-31
filed on: 30th, June 2014
| accounts
|
Free Download
(18 pages)
|
(AP01) New director was appointed on 2014-05-23
filed on: 23rd, May 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2014-05-22
filed on: 22nd, May 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2014-05-22
filed on: 22nd, May 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2014-05-22
filed on: 22nd, May 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2014-05-22
filed on: 22nd, May 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2014-05-22
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2014-05-22
filed on: 22nd, May 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2014-05-22
filed on: 22nd, May 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-10-29
filed on: 25th, November 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2013-11-25: 10000.00 GBP
capital
|
|
(TM02) Termination of appointment as a secretary on 2013-06-05
filed on: 5th, June 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2012-12-31
filed on: 3rd, May 2013
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-10-29
filed on: 20th, November 2012
| annual return
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2012-09-21
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-06-14
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2011-12-31
filed on: 23rd, May 2012
| accounts
|
Free Download
(16 pages)
|
(CH01) On 2012-05-16 director's details were changed
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-04-09
filed on: 9th, April 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2011-12-09
filed on: 9th, December 2011
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: 2011-12-09) of a secretary
filed on: 9th, December 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-10-29
filed on: 24th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 2Nd Floor 4 Cromac Place Gasworks Belfast County Antrim BT7 2JB on 2011-05-11
filed on: 11th, May 2011
| address
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2011-03-14: 9999.00 GBP
filed on: 19th, April 2011
| capital
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 25th, March 2011
| mortgage
|
Free Download
(18 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 25th, March 2011
| mortgage
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, March 2011
| resolution
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Free Download
(20 pages)
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(AA01) Current accounting period extended from 2011-10-31 to 2011-12-31
filed on: 23rd, March 2011
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2011-02-22
filed on: 22nd, February 2011
| officers
|
Free Download
(3 pages)
|
(AP03) Appointment (date: 2011-02-22) of a secretary
filed on: 22nd, February 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Arnott House 12/16 Bridge Steet Belfast BT1 1LS on 2011-02-22
filed on: 22nd, February 2011
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 29th, October 2010
| incorporation
|
Free Download
(41 pages)
|