(AP01) New director was appointed on 2023-03-01
filed on: 22nd, May 2023
| officers
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(2 pages)
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(AD01) Registered office address changed from C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS to The Now Group Grosvenor Road Belfast BT12 4GN on 2023-04-11
filed on: 11th, April 2023
| address
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(1 page)
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(TM01) Director appointment termination date: 2022-11-25
filed on: 11th, April 2023
| officers
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(1 page)
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(AP01) New director was appointed on 2023-03-01
filed on: 11th, April 2023
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2022-11-25
filed on: 11th, April 2023
| officers
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(1 page)
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(AA) Group of companies' accounts made up to 2022-03-31
filed on: 1st, January 2023
| accounts
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(39 pages)
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(AP01) New director was appointed on 2022-11-29
filed on: 6th, December 2022
| officers
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(2 pages)
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(AP01) New director was appointed on 2022-08-25
filed on: 26th, September 2022
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2022-08-25
filed on: 26th, September 2022
| officers
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(1 page)
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(AP01) New director was appointed on 2021-08-26
filed on: 24th, March 2022
| officers
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(2 pages)
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(AP01) New director was appointed on 2021-11-25
filed on: 24th, March 2022
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2022-03-03
filed on: 24th, March 2022
| officers
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(1 page)
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(TM01) Director appointment termination date: 2021-11-25
filed on: 6th, January 2022
| officers
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(1 page)
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(TM01) Director appointment termination date: 2021-11-25
filed on: 6th, January 2022
| officers
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(1 page)
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(AP01) New director was appointed on 2021-08-26
filed on: 6th, January 2022
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: 2021-11-25
filed on: 6th, January 2022
| officers
|
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(1 page)
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(TM01) Director appointment termination date: 2021-11-25
filed on: 6th, January 2022
| officers
|
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(1 page)
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(AA) Group of companies' accounts made up to 2021-03-31
filed on: 30th, December 2021
| accounts
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(40 pages)
|
(CH01) On 2021-08-02 director's details were changed
filed on: 14th, September 2021
| officers
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(2 pages)
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(AP01) New director was appointed on 2020-11-26
filed on: 17th, May 2021
| officers
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(2 pages)
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(AP01) New director was appointed on 2020-11-26
filed on: 5th, January 2021
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2020-11-26
filed on: 5th, January 2021
| officers
|
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(1 page)
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(TM01) Director appointment termination date: 2020-11-25
filed on: 5th, January 2021
| officers
|
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(1 page)
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(AA) Group of companies' accounts made up to 2020-03-31
filed on: 22nd, December 2020
| accounts
|
Free Download
(37 pages)
|
(AP01) New director was appointed on 2020-05-27
filed on: 12th, October 2020
| officers
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(2 pages)
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(AP01) New director was appointed on 2020-05-27
filed on: 12th, October 2020
| officers
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(2 pages)
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(AA) Group of companies' accounts made up to 2019-03-31
filed on: 18th, December 2019
| accounts
|
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(39 pages)
|
(TM01) Director appointment termination date: 2019-11-07
filed on: 4th, December 2019
| officers
|
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(1 page)
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(TM01) Director appointment termination date: 2019-03-26
filed on: 17th, July 2019
| officers
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(1 page)
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(AP01) New director was appointed on 2018-11-07
filed on: 10th, December 2018
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2018-11-07
filed on: 10th, December 2018
| officers
|
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(1 page)
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(TM01) Director appointment termination date: 2018-11-07
filed on: 10th, December 2018
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2018-03-31
filed on: 7th, December 2018
| accounts
|
Free Download
(41 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 27th, November 2018
| resolution
|
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(1 page)
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(MA) Memorandum and Articles of Association
filed on: 27th, November 2018
| incorporation
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Free Download
(31 pages)
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(MA) Memorandum and Articles of Association
filed on: 12th, September 2018
| incorporation
|
Free Download
(36 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 12th, September 2018
| resolution
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2017-10-25
filed on: 29th, May 2018
| officers
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(1 page)
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(AP01) New director was appointed on 2018-03-07
filed on: 29th, May 2018
| officers
|
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(2 pages)
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(AP01) New director was appointed on 2018-03-07
filed on: 29th, May 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2017-10-25
filed on: 19th, April 2018
| officers
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(2 pages)
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(AP01) New director was appointed on 2017-10-25
filed on: 19th, April 2018
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, February 2018
| resolution
|
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(46 pages)
|
(MA) Memorandum and Articles of Association
filed on: 5th, February 2018
| incorporation
|
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(16 pages)
|
(AA) Group of companies' accounts made up to 2017-03-31
filed on: 10th, January 2018
| accounts
|
Free Download
(38 pages)
|
(TM01) Director appointment termination date: 2017-06-01
filed on: 3rd, July 2017
| officers
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(1 page)
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(AP01) New director was appointed on 2017-02-03
filed on: 20th, March 2017
| officers
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(3 pages)
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(AP01) New director was appointed on 2016-10-26
filed on: 22nd, December 2016
| officers
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(3 pages)
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(TM01) Director appointment termination date: 2016-10-26
filed on: 22nd, December 2016
| officers
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(2 pages)
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(AP01) New director was appointed on 2016-10-26
filed on: 22nd, December 2016
| officers
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Free Download
(3 pages)
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(AA) Accounts for a small company made up to 2016-03-31
filed on: 14th, December 2016
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2016-07-26
filed on: 2nd, November 2016
| officers
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(3 pages)
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(TM01) Director appointment termination date: 2016-07-28
filed on: 15th, August 2016
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2016-05-27
filed on: 29th, July 2016
| officers
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(2 pages)
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(AP01) New director was appointed on 2016-03-11
filed on: 4th, May 2016
| officers
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(3 pages)
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(TM01) Director appointment termination date: 2016-03-11
filed on: 18th, April 2016
| officers
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(2 pages)
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(AP01) New director was appointed on 2015-12-15
filed on: 25th, February 2016
| officers
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(3 pages)
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(AP01) New director was appointed on 2015-12-15
filed on: 25th, February 2016
| officers
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(3 pages)
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(TM01) Director appointment termination date: 2015-12-15
filed on: 20th, January 2016
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2015-12-15
filed on: 20th, January 2016
| officers
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(2 pages)
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(AA) Accounts for a small company made up to 2015-03-31
filed on: 23rd, December 2015
| accounts
|
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(6 pages)
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(AR01) Annual return made up to 2015-08-02, no shareholders list
filed on: 14th, August 2015
| annual return
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(12 pages)
|
(AD01) Registered office address changed from Harbinson Mulholland Ibm House 4 Bruce Street Belfast BT2 7JD to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 2015-03-13
filed on: 13th, March 2015
| address
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(1 page)
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(AP01) New director was appointed on 2014-12-03
filed on: 18th, December 2014
| officers
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(3 pages)
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(AA) Accounts for a small company made up to 2014-03-31
filed on: 12th, December 2014
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: 2014-09-23
filed on: 30th, September 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2014-08-02, no shareholders list
filed on: 15th, August 2014
| annual return
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Free Download
(12 pages)
|
(AA) Accounts for a small company made up to 2013-03-31
filed on: 17th, December 2013
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: 2013-12-17
filed on: 17th, December 2013
| officers
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(2 pages)
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(AP01) New director was appointed on 2013-12-17
filed on: 17th, December 2013
| officers
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, November 2013
| resolution
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Free Download
(34 pages)
|
(CH01) On 2013-08-01 director's details were changed
filed on: 16th, October 2013
| officers
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(3 pages)
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(AR01) Annual return made up to 2013-08-02, no shareholders list
filed on: 16th, October 2013
| annual return
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 2013-03-21
filed on: 21st, March 2013
| officers
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(3 pages)
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(AP01) New director was appointed on 2013-03-01
filed on: 1st, March 2013
| officers
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(3 pages)
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(AP01) New director was appointed on 2013-03-01
filed on: 1st, March 2013
| officers
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Free Download
(3 pages)
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(TM01) Director appointment termination date: 2013-02-01
filed on: 1st, February 2013
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2013-02-01
filed on: 1st, February 2013
| officers
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(2 pages)
|
(AA) Accounts for a small company made up to 2012-03-31
filed on: 20th, December 2012
| accounts
|
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(6 pages)
|
(AR01) Annual return made up to 2012-08-02, no shareholders list
filed on: 13th, August 2012
| annual return
|
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(11 pages)
|
(AA) Accounts for a small company made up to 2011-03-31
filed on: 29th, December 2011
| accounts
|
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(12 pages)
|
(AR01) Annual return made up to 2011-08-02, no shareholders list
filed on: 30th, August 2011
| annual return
|
Free Download
(11 pages)
|
(TM01) Director appointment termination date: 2011-07-21
filed on: 21st, July 2011
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2011-07-07
filed on: 7th, July 2011
| officers
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(2 pages)
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(AP01) New director was appointed on 2011-04-27
filed on: 27th, April 2011
| officers
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(7 pages)
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(AP01) New director was appointed on 2011-02-09
filed on: 9th, February 2011
| officers
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(3 pages)
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(AA) Accounts for a small company made up to 2010-03-31
filed on: 21st, December 2010
| accounts
|
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(7 pages)
|
(TM01) Director appointment termination date: 2010-12-21
filed on: 21st, December 2010
| officers
|
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(2 pages)
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(CH01) On 2010-08-02 director's details were changed
filed on: 26th, August 2010
| officers
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(2 pages)
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(CH01) On 2010-08-02 director's details were changed
filed on: 26th, August 2010
| officers
|
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(2 pages)
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(AR01) Annual return made up to 2010-08-02, no shareholders list
filed on: 26th, August 2010
| annual return
|
Free Download
(11 pages)
|
(CH01) On 2010-08-02 director's details were changed
filed on: 26th, August 2010
| officers
|
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(2 pages)
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(CH01) On 2010-08-02 director's details were changed
filed on: 26th, August 2010
| officers
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(2 pages)
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(CH01) On 2010-08-02 director's details were changed
filed on: 26th, August 2010
| officers
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(2 pages)
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(CH03) On 2010-08-02 secretary's details were changed
filed on: 26th, August 2010
| officers
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(1 page)
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(AP01) New director was appointed on 2010-08-24
filed on: 24th, August 2010
| officers
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(7 pages)
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(AP01) New director was appointed on 2010-08-02
filed on: 2nd, August 2010
| officers
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(6 pages)
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(TM01) Director appointment termination date: 2010-06-17
filed on: 17th, June 2010
| officers
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(2 pages)
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(AA) Accounts for a small company made up to 2009-03-31
filed on: 19th, January 2010
| accounts
|
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(6 pages)
|
(TM01) Director appointment termination date: 2009-12-23
filed on: 23rd, December 2009
| officers
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(2 pages)
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(296(NI)) On 2009-09-02 Change of dirs/sec
filed on: 2nd, September 2009
| officers
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(2 pages)
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(371S(NI)) 02/08/09 annual return shuttle
filed on: 2nd, September 2009
| annual return
|
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(8 pages)
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(296(NI)) On 2009-07-08 Change of dirs/sec
filed on: 8th, July 2009
| officers
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(2 pages)
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(296(NI)) On 2009-06-04 Change of dirs/sec
filed on: 4th, June 2009
| officers
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(2 pages)
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(296(NI)) On 2009-06-04 Change of dirs/sec
filed on: 4th, June 2009
| officers
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(2 pages)
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(AC(NI)) 31/03/08 annual accts
filed on: 16th, October 2008
| accounts
|
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(7 pages)
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(371S(NI)) 02/08/08 annual return shuttle
filed on: 4th, August 2008
| annual return
|
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(8 pages)
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(296(NI)) On 2007-10-18 Change of dirs/sec
filed on: 18th, October 2007
| officers
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(2 pages)
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(AC(NI)) 31/03/07 annual accts
filed on: 5th, October 2007
| accounts
|
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(6 pages)
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(371S(NI)) 02/08/07 annual return shuttle
filed on: 28th, August 2007
| annual return
|
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(10 pages)
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(296(NI)) On 2007-02-08 Change of dirs/sec
filed on: 8th, February 2007
| officers
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(2 pages)
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(296(NI)) On 2007-02-08 Change of dirs/sec
filed on: 8th, February 2007
| officers
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(2 pages)
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(296(NI)) On 2007-02-08 Change of dirs/sec
filed on: 8th, February 2007
| officers
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(2 pages)
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(296(NI)) On 2007-02-08 Change of dirs/sec
filed on: 8th, February 2007
| officers
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(2 pages)
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(296(NI)) On 2007-02-08 Change of dirs/sec
filed on: 8th, February 2007
| officers
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(2 pages)
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(296(NI)) On 2006-12-14 Change of dirs/sec
filed on: 14th, December 2006
| officers
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(2 pages)
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(296(NI)) On 2006-12-14 Change of dirs/sec
filed on: 14th, December 2006
| officers
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(2 pages)
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(296(NI)) On 2006-12-14 Change of dirs/sec
filed on: 14th, December 2006
| officers
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Free Download
(2 pages)
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(AC(NI)) 31/03/06 annual accts
filed on: 29th, November 2006
| accounts
|
Free Download
(5 pages)
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(296(NI)) On 2006-11-23 Change of dirs/sec
filed on: 23rd, November 2006
| officers
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(2 pages)
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(371S(NI)) 02/08/06 annual return shuttle
filed on: 23rd, October 2006
| annual return
|
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(10 pages)
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(296(NI)) On 2006-01-14 Change of dirs/sec
filed on: 14th, January 2006
| officers
|
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(2 pages)
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(296(NI)) On 2006-01-14 Change of dirs/sec
filed on: 14th, January 2006
| officers
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(2 pages)
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(296(NI)) On 2006-01-14 Change of dirs/sec
filed on: 14th, January 2006
| officers
|
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(2 pages)
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(AC(NI)) 31/03/05 annual accts
filed on: 26th, September 2005
| accounts
|
Free Download
(5 pages)
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(371S(NI)) 02/08/05 annual return shuttle
filed on: 22nd, August 2005
| annual return
|
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(8 pages)
|
(296(NI)) On 2004-12-01 Change of dirs/sec
filed on: 1st, December 2004
| officers
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(2 pages)
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(AC(NI)) 31/03/04 annual accts
filed on: 25th, October 2004
| accounts
|
Free Download
(4 pages)
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(296(NI)) On 2004-09-21 Change of dirs/sec
filed on: 21st, September 2004
| officers
|
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(371S(NI)) 02/08/04 annual return shuttle
filed on: 13th, August 2004
| annual return
|
Free Download
(4 pages)
|
(AC(NI)) 31/03/03 annual accts
filed on: 16th, September 2003
| accounts
|
Free Download
(3 pages)
|
(371S(NI)) 02/08/03 annual return shuttle
filed on: 5th, August 2003
| annual return
|
Free Download
(4 pages)
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(233(NI)) Change of ARD
filed on: 31st, December 2002
| accounts
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(295(NI)) Change in sit reg add
filed on: 19th, December 2002
| address
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(296(NI)) On 2002-08-12 Change of dirs/sec
filed on: 12th, August 2002
| officers
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(NEWINC) Incorporation
filed on: 2nd, August 2002
| incorporation
|
Free Download
(24 pages)
|
(ARTS(NI)) Articles
filed on: 2nd, August 2002
| incorporation
|
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(12 pages)
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(MEM(NI)) Memorandum
filed on: 2nd, August 2002
| incorporation
|
Free Download
(5 pages)
|