(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 15th, December 2022
| accounts
|
Free Download
(11 pages)
|
(TM01) Director appointment termination date: June 25, 2022
filed on: 29th, September 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 22nd, December 2021
| accounts
|
Free Download
(12 pages)
|
(AD01) Registered office address changed from Qhq, Fountain Centre College Street Belfast BT1 6ET Northern Ireland to C/O Qhq Fountain Centre College Street Belfast BT1 6ET on May 12, 2021
filed on: 12th, May 2021
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG Northern Ireland to Qhq, Fountain Centre College Street Belfast BT1 6ET on May 6, 2021
filed on: 6th, May 2021
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Qhq Fountain Centre College Street Belfast BT1 6ET Northern Ireland to C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on April 21, 2021
filed on: 21st, April 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from C/O C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB to Qhq Fountain Centre College Street Belfast BT1 6ET on September 5, 2019
filed on: 5th, September 2019
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on October 15, 2018
filed on: 15th, October 2018
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to December 31, 2016
filed on: 7th, March 2018
| accounts
|
Free Download
(11 pages)
|
(AA) Accounts for a small company made up to December 31, 2015
filed on: 21st, October 2016
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to June 14, 2016 with full list of members
filed on: 26th, July 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on July 26, 2016: 1566779.00 GBP
capital
|
|
(AA) Accounts for a small company made up to December 31, 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to June 14, 2015 with full list of members
filed on: 15th, September 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on September 15, 2015: 1566779.00 GBP
capital
|
|
(SH01) Capital declared on July 1, 2014: 66673.00 GBP
filed on: 14th, September 2015
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 1, 2014: 66679.00 GBP
filed on: 14th, September 2015
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 10, 2012: 1566773.00 GBP
filed on: 14th, August 2015
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: October 14, 2014
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 14, 2014
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 14, 2014
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 14, 2014
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 14, 2014
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 14, 2014
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to December 31, 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return made up to June 14, 2014 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(12 pages)
|
(AA) Accounts for a small company made up to December 31, 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to June 14, 2013 with full list of members
filed on: 29th, August 2013
| annual return
|
Free Download
(12 pages)
|
(AD01) Company moved to new address on February 26, 2013. Old Address: C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegal Square East Belfast BT1 5HB
filed on: 26th, February 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to June 14, 2012 with full list of members
filed on: 30th, July 2012
| annual return
|
Free Download
(12 pages)
|
(AP01) On June 18, 2012 new director was appointed.
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to December 31, 2011
filed on: 31st, May 2012
| accounts
|
Free Download
(9 pages)
|
(SH01) Capital declared on January 25, 2011: 66673.00 GBP
filed on: 9th, January 2012
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting reference period shortened from January 31, 2012 to December 31, 2011
filed on: 7th, December 2011
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to January 31, 2011
filed on: 1st, November 2011
| accounts
|
Free Download
(20 pages)
|
(AP03) On October 13, 2011 - new secretary appointed
filed on: 13th, October 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on October 13, 2011
filed on: 13th, October 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to June 14, 2011 with full list of members
filed on: 28th, July 2011
| annual return
|
Free Download
(22 pages)
|
(AA01) Previous accounting period extended from December 31, 2010 to January 31, 2011
filed on: 20th, July 2011
| accounts
|
Free Download
(1 page)
|
(AP01) On May 12, 2011 new director was appointed.
filed on: 12th, May 2011
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution
filed on: 11th, January 2011
| resolution
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on November 5, 2010
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
(AP03) On November 5, 2010 - new secretary appointed
filed on: 5th, November 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On November 5, 2010 new director was appointed.
filed on: 5th, November 2010
| officers
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 31, 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to June 14, 2010 with full list of members
filed on: 6th, July 2010
| annual return
|
Free Download
(17 pages)
|
(TM01) Director appointment termination date: December 14, 2009
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to December 31, 2008
filed on: 16th, November 2009
| accounts
|
Free Download
(10 pages)
|
(371S(NI)) 14/06/09 annual return shuttle
filed on: 25th, July 2009
| annual return
|
Free Download
(8 pages)
|
(295(NI)) Change in sit reg add
filed on: 15th, January 2009
| address
|
Free Download
(1 page)
|
(AC(NI)) 31/12/07 annual accts
filed on: 8th, October 2008
| accounts
|
Free Download
(10 pages)
|
(371S(NI)) 14/06/08 annual return shuttle
filed on: 30th, July 2008
| annual return
|
Free Download
(8 pages)
|
(AC(NI)) 31/12/06 annual accts
filed on: 10th, April 2008
| accounts
|
Free Download
(9 pages)
|
(98-2(NI)) Return of allot of shares
filed on: 30th, January 2008
| capital
|
Free Download
(2 pages)
|
(371S(NI)) 14/06/07 annual return shuttle
filed on: 17th, July 2007
| annual return
|
Free Download
(8 pages)
|
(295(NI)) Change in sit reg add
filed on: 15th, September 2006
| address
|
Free Download
(1 page)
|
(233(NI)) Change of ARD
filed on: 29th, August 2006
| accounts
|
Free Download
(1 page)
|
(98-2(NI)) Return of allot of shares
filed on: 4th, August 2006
| capital
|
Free Download
(2 pages)
|
(295(NI)) Change in sit reg add
filed on: 3rd, August 2006
| address
|
Free Download
(1 page)
|
(296(NI)) On August 3, 2006 Change of dirs/sec
filed on: 3rd, August 2006
| officers
|
Free Download
(2 pages)
|
(296(NI)) On August 3, 2006 Change of dirs/sec
filed on: 3rd, August 2006
| officers
|
Free Download
(2 pages)
|
(296(NI)) On August 3, 2006 Change of dirs/sec
filed on: 3rd, August 2006
| officers
|
Free Download
(2 pages)
|
(296(NI)) On August 3, 2006 Change of dirs/sec
filed on: 3rd, August 2006
| officers
|
Free Download
(2 pages)
|
(296(NI)) On August 3, 2006 Change of dirs/sec
filed on: 3rd, August 2006
| officers
|
Free Download
(2 pages)
|
(296(NI)) On August 3, 2006 Change of dirs/sec
filed on: 3rd, August 2006
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, June 2006
| incorporation
|
Free Download
(21 pages)
|