(SH01) Statement of Capital on 2nd November 2021: 111152.97 GBP
filed on: 11th, August 2023
| capital
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 1st, August 2023
| resolution
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 30th June 2023: 155205.84 GBP
filed on: 19th, July 2023
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 30th June 2023: 150800.55 GBP
filed on: 19th, July 2023
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 6 Clarence Street Belfast BT2 8DX on 26th April 2023 to Andras House Ltd Andras House 60 Great Victoria Street Belfast BT2 7BB
filed on: 26th, April 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(9 pages)
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(SH01) Statement of Capital on 31st August 2020: 111092.37 GBP
filed on: 6th, October 2021
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 2nd, September 2020
| accounts
|
Free Download
(9 pages)
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(MA) Articles and Memorandum of Association
filed on: 30th, July 2020
| incorporation
|
Free Download
(16 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 30th, July 2020
| resolution
|
Free Download
(1 page)
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(AP01) New director was appointed on 30th June 2020
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 30th June 2020
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 30th June 2020
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 6th December 2019: 11092.36 GBP
filed on: 10th, July 2020
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 30th June 2020: 87835.45 GBP
filed on: 10th, July 2020
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 30th June 2020
filed on: 10th, July 2020
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period shortened from 31st August 2020 to 30th June 2020
filed on: 18th, June 2020
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 15th November 2019: 9895.67 GBP
filed on: 23rd, December 2019
| capital
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2019
filed on: 2nd, December 2019
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 5th, November 2019
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 16th August 2019: 4992.38 GBP
filed on: 5th, November 2019
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, November 2019
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 16th August 2019: 8732.04 GBP
filed on: 5th, November 2019
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 5th, November 2019
| resolution
|
Free Download
(18 pages)
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(AP01) New director was appointed on 18th September 2019
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 26th April 2019
filed on: 29th, April 2019
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 24th March 2016: 382.60 GBP
filed on: 5th, March 2019
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 30th November 2018
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 28th August 2018: 559.31 GBP
filed on: 3rd, December 2018
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 28th August 2018: 420.85 GBP
filed on: 14th, November 2018
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st August 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2017
filed on: 15th, November 2017
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 3rd October 2017
filed on: 6th, November 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 5th June 2017
filed on: 8th, June 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 5th June 2017
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 20th, January 2017
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 2nd, March 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 6th December 2015
filed on: 18th, December 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(5 pages)
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(CH01) On 13th May 2014 director's details were changed
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
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(CH01) On 13th May 2014 director's details were changed
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th December 2014
filed on: 23rd, December 2014
| annual return
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 7 Donegall Square North Belfast BT1 5GB on 13th May 2014
filed on: 13th, May 2014
| address
|
Free Download
(1 page)
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(AP02) New person appointed on 17th April 2014 to the position of a member
filed on: 17th, April 2014
| officers
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Free Download
(3 pages)
|
(SH01) Statement of Capital on 19th March 2014: 368.35 GBP
filed on: 11th, April 2014
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th December 2013
filed on: 31st, March 2014
| annual return
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, March 2014
| resolution
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Free Download
(24 pages)
|
(AP01) New director was appointed on 20th February 2014
filed on: 20th, February 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 20th February 2014
filed on: 20th, February 2014
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, February 2014
| resolution
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Free Download
(1 page)
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(SH01) Statement of Capital on 17th February 2014: 300.00 GBP
filed on: 19th, February 2014
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 17th February 2014
filed on: 19th, February 2014
| capital
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 34-36 Bedford Street Belfast Antrim BT2 7FF on 17th December 2013
filed on: 17th, December 2013
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2013
filed on: 13th, December 2013
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 7 Whitehill Lodge Lisburn Co. Antrim BT28 2FR Northern Ireland on 3rd July 2013
filed on: 3rd, July 2013
| address
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 3rd July 2013
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 31st December 2013 to 31st August 2013
filed on: 21st, May 2013
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 13th May 2013
filed on: 13th, May 2013
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 6th, December 2012
| incorporation
|
Free Download
(29 pages)
|