(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 16th, October 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Thursday 8th June 2023
filed on: 23rd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Wednesday 8th June 2022
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tuesday 8th June 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 8th June 2020
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge NI6034000003, created on Monday 8th June 2020
filed on: 9th, June 2020
| mortgage
|
Free Download
(27 pages)
|
(MR04) Charge NI6034000002 satisfaction in full.
filed on: 24th, April 2020
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 25th, March 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Saturday 8th June 2019
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 8th June 2018
filed on: 25th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 8th, May 2018
| accounts
|
Free Download
(9 pages)
|
(MR04) Charge NI6034000001 satisfaction in full.
filed on: 8th, December 2017
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge NI6034000002, created on Wednesday 18th October 2017
filed on: 20th, October 2017
| mortgage
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates Thursday 8th June 2017
filed on: 20th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control Thursday 20th July 2017
filed on: 20th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 8th June 2016 with full list of members
filed on: 25th, July 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 25th July 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 6th, June 2016
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(5 pages)
|
(CH01) On Monday 8th June 2015 director's details were changed
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 8th June 2015 with full list of members
filed on: 9th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 9th July 2015
capital
|
|
(MR01) Registration of charge NI6034000001, created on Monday 18th May 2015
filed on: 20th, May 2015
| mortgage
|
Free Download
(45 pages)
|
(AR01) Annual return made up to Monday 9th June 2014 with full list of members
filed on: 21st, November 2014
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Sunday 8th June 2014 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 16th June 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 11th, March 2014
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Wednesday 26th February 2014 from Murray House Murray Street Belfast BT1 6DN
filed on: 26th, February 2014
| address
|
Free Download
(1 page)
|
(AUD) Auditor's resignation
filed on: 11th, February 2014
| auditors
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 11th, February 2014
| resolution
|
Free Download
(35 pages)
|
(TM02) Secretary appointment termination on Wednesday 5th February 2014
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Wednesday 5th February 2014 from Havelock House Ormeau Road Belfast Northern Ireland BT7 1EB
filed on: 5th, February 2014
| address
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 5th February 2014
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 5th February 2014
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 4th, February 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Saturday 8th June 2013 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 17th, September 2012
| accounts
|
Free Download
(14 pages)
|
(TM01) Director appointment termination date: Friday 22nd June 2012
filed on: 22nd, June 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 8th June 2012 with full list of members
filed on: 18th, June 2012
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Monday 16th January 2012.
filed on: 16th, January 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 6th January 2012
filed on: 6th, January 2012
| officers
|
Free Download
(1 page)
|
(AP03) On Friday 6th January 2012 - new secretary appointed
filed on: 6th, January 2012
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 8th, September 2011
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to Wednesday 8th June 2011 with full list of members
filed on: 18th, August 2011
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 15th, September 2010
| resolution
|
Free Download
(29 pages)
|
(AA01) Current accounting period shortened to Friday 31st December 2010, originally was Thursday 30th June 2011.
filed on: 13th, September 2010
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 6th September 2010.
filed on: 6th, September 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 6th September 2010.
filed on: 6th, September 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 6th September 2010.
filed on: 6th, September 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 6th September 2010.
filed on: 6th, September 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 6th September 2010
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 6th September 2010
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, September 2010
| capital
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 31st August 2010
filed on: 6th, September 2010
| capital
|
Free Download
(6 pages)
|
(AD01) Change of registered office on Monday 6th September 2010 from 42-46 Fountain Street Belfast Antrim BT1 5EF United Kingdom
filed on: 6th, September 2010
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 8th, June 2010
| incorporation
|
Free Download
(22 pages)
|