(CS01) Confirmation statement with no updates Tue, 17th Oct 2023
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Sat, 13th May 2023. New Address: Office 2 21 Botanic Avenue Belfast BT7 1JJ. Previous address: 21 Office 2 Botanic Avenue Belfast BT7 1JJ Northern Ireland
filed on: 13th, May 2023
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Sat, 13th May 2023. New Address: 21 Office 2 Botanic Avenue Belfast BT7 1JJ. Previous address: 4 Crescent Business Park Lisburn BT28 2GN Northern Ireland
filed on: 13th, May 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 29th, April 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Mon, 17th Oct 2022
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Fri, 17th Jun 2022 - the day director's appointment was terminated
filed on: 17th, June 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(12 pages)
|
(CH01) On Mon, 24th Jan 2022 director's details were changed
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 17th Oct 2021
filed on: 31st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Tue, 15th Jun 2021 - the day director's appointment was terminated
filed on: 15th, June 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 18th, April 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Sat, 17th Oct 2020
filed on: 24th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Tue, 19th Nov 2019 - the day director's appointment was terminated
filed on: 11th, May 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tue, 19th Nov 2019
filed on: 11th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tue, 19th Nov 2019
filed on: 11th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On Tue, 19th Nov 2019 new director was appointed.
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Thu, 30th Apr 2020
filed on: 6th, December 2019
| accounts
|
Free Download
(1 page)
|
(AP01) On Tue, 19th Nov 2019 new director was appointed.
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Tue, 19th Nov 2019
filed on: 26th, November 2019
| persons with significant control
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 15th, November 2019
| accounts
|
Free Download
(10 pages)
|
(PSC04) Change to a person with significant control Mon, 17th Dec 2018
filed on: 15th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 17th Dec 2018
filed on: 15th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Sun, 18th Nov 2018
filed on: 17th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 17th Oct 2019
filed on: 17th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 23rd, November 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Wed, 17th Oct 2018
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Fri, 23rd Mar 2018. New Address: 4 Crescent Business Park Lisburn BT28 2GN. Previous address: Gordon Street Mews 27-29 Gordon Street Belfast BT1 2LG
filed on: 23rd, March 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 27th Nov 2017
filed on: 27th, November 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(CS01) Confirmation statement with no updates Tue, 17th Oct 2017
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Mon, 17th Oct 2016
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sat, 17th Oct 2015 with full list of members
filed on: 26th, October 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Fri, 17th Oct 2014 with full list of members
filed on: 3rd, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 3rd Dec 2014: 100.00 GBP
capital
|
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(AD01) Company moved to new address on Wed, 16th Apr 2014. Old Address: Unit 8a Dundonald Enterprise Park Carrowreagh Road Dundonald Belfast Down BT16 1QT
filed on: 16th, April 2014
| address
|
Free Download
(1 page)
|
(AP01) On Wed, 16th Apr 2014 new director was appointed.
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Thu, 17th Oct 2013 with full list of members
filed on: 17th, October 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Sun, 1st Sep 2013: 100.00 GBP
filed on: 24th, September 2013
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 26th, July 2013
| accounts
|
Free Download
(7 pages)
|
(AA01) Accounting reference date changed from Fri, 30th Nov 2012 to Sun, 31st Mar 2013
filed on: 10th, May 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 29th Nov 2012 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 29th, November 2011
| incorporation
|
Free Download
(35 pages)
|