(AA) Small company accounts for the period up to 2022-12-31
filed on: 6th, October 2023
| accounts
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Free Download
(21 pages)
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(AA) Small company accounts for the period up to 2021-12-31
filed on: 7th, January 2023
| accounts
|
Free Download
(25 pages)
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(TM01) Director's appointment was terminated on 2022-07-26
filed on: 26th, July 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-07-26
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022-02-16 director's details were changed
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022-02-16 director's details were changed
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
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(AA) Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 16th, September 2021
| accounts
|
Free Download
(22 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 16th, September 2021
| accounts
|
Free Download
(79 pages)
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(CH01) On 2021-01-08 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
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(AA) Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 4th, March 2021
| accounts
|
Free Download
(20 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 19th, December 2020
| accounts
|
Free Download
(78 pages)
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(AA) Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 5th, August 2019
| accounts
|
Free Download
(19 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 5th, August 2019
| accounts
|
Free Download
(70 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 12th, November 2018
| accounts
|
Free Download
(70 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2017-12-31
filed on: 12th, November 2018
| accounts
|
Free Download
(20 pages)
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(AA) Small company accounts for the period up to 2016-12-31
filed on: 17th, October 2017
| accounts
|
Free Download
(22 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 18th, May 2016
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-01-06
filed on: 5th, February 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2014-12-31
filed on: 13th, October 2015
| accounts
|
Free Download
(19 pages)
|
(AAMD) Amended full accounts data made up to 2013-12-31
filed on: 13th, May 2015
| accounts
|
Free Download
(22 pages)
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(TM01) Director's appointment was terminated on 2015-01-29
filed on: 3rd, March 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2015-01-29
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 2014-06-26
filed on: 27th, January 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-01-06
filed on: 27th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2013-12-31
filed on: 7th, January 2015
| accounts
|
Free Download
(22 pages)
|
(AD01) New registered office address C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS. Change occurred on 2014-11-17. Company's previous address: C/O Arthur Cox Northern Ireland 3 Upper Queen Street Belfast BT1 6PU.
filed on: 17th, November 2014
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2014-11-17
filed on: 17th, November 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2014-11-17
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
(AUD) Auditor's resignation
filed on: 9th, October 2014
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-01-06
filed on: 14th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-01-14: 1.00 GBP
capital
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(AA) Full accounts data made up to 2012-12-31
filed on: 24th, October 2013
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-01-06
filed on: 14th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2011-12-31
filed on: 24th, September 2012
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-01-06
filed on: 20th, January 2012
| annual return
|
Free Download
(5 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 8th, November 2011
| incorporation
|
Free Download
(36 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 8th, November 2011
| resolution
|
Free Download
(14 pages)
|
(AA) Full accounts data made up to 2010-12-31
filed on: 30th, September 2011
| accounts
|
Free Download
(34 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-01-06
filed on: 24th, January 2011
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's details changed on 2011-01-06
filed on: 24th, January 2011
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's details changed on 2011-01-06
filed on: 24th, January 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2011-01-06 director's details were changed
filed on: 24th, January 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2009-12-31
filed on: 6th, December 2010
| accounts
|
Free Download
(16 pages)
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(AA) Full accounts data made up to 2008-12-31
filed on: 18th, May 2010
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-01-06
filed on: 23rd, February 2010
| annual return
|
Free Download
(16 pages)
|
(371S(NI)) 06/01/09 annual return shuttle
filed on: 22nd, February 2009
| annual return
|
Free Download
(6 pages)
|
(AC(NI)) 31/12/07 annual accts
filed on: 7th, November 2008
| accounts
|
Free Download
(15 pages)
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(371S(NI)) 06/01/08 annual return shuttle
filed on: 17th, January 2008
| annual return
|
Free Download
(6 pages)
|
(AC(NI)) 31/12/06 annual accts
filed on: 5th, December 2007
| accounts
|
Free Download
(16 pages)
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(AC(NI)) 31/12/05 annual accts
filed on: 12th, January 2007
| accounts
|
Free Download
(14 pages)
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(371S(NI)) 06/01/07 annual return shuttle
filed on: 11th, January 2007
| annual return
|
Free Download
(6 pages)
|
(296(NI)) On 2006-11-07 Change of dirs/sec
filed on: 7th, November 2006
| officers
|
Free Download
(2 pages)
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(296(NI)) On 2006-11-07 Change of dirs/sec
filed on: 7th, November 2006
| officers
|
Free Download
(2 pages)
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(233(NI)) Change of ARD
filed on: 7th, April 2006
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 7th, April 2006
| resolution
|
Free Download
(1 page)
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(371S(NI)) 06/01/06 annual return shuttle
filed on: 28th, January 2006
| annual return
|
Free Download
(8 pages)
|
(NEWINC) Incorporation
filed on: 6th, January 2005
| incorporation
|
Free Download
(27 pages)
|