AA |
Full accounts data made up to Friday 31st March 2023
filed on: 13th, December 2023
|
accounts |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 25th, August 2023
|
resolution |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, August 2023
|
incorporation |
Free Download
(12 pages)
|
AD01 |
Registered office address changed from Channel Wharf 21 Old Channel Road Belfast BT3 9DE Northern Ireland to Danesfort Building 221 Stranmillis Road Belfast BT9 5UB on Thursday 27th July 2023
filed on: 27th, July 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 9th, December 2022
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 25th, November 2021
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 9th, March 2021
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 20th, November 2019
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: Wednesday 20th March 2019
filed on: 15th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 29th, November 2018
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 31st, January 2018
|
accounts |
Free Download
(24 pages)
|
AD01 |
Registered office address changed from 352 Lisburn Road Belfast BT9 6GJ to Channel Wharf 21 Old Channel Road Belfast BT3 9DE on Friday 13th January 2017
filed on: 13th, January 2017
|
address |
Free Download
(1 page)
|
AA |
Accounts for a medium company for the period ending on Thursday 31st March 2016
filed on: 1st, December 2016
|
accounts |
Free Download
(26 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 29th, December 2015
|
accounts |
Free Download
(38 pages)
|
AR01 |
Annual return made up to Sunday 16th August 2015 with full list of members
filed on: 10th, September 2015
|
annual return |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, April 2015
|
resolution |
|
AA |
Group of companies' accounts made up to Monday 31st March 2014
filed on: 31st, December 2014
|
accounts |
Free Download
(42 pages)
|
AR01 |
Annual return made up to Saturday 16th August 2014 with full list of members
filed on: 28th, August 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 28th August 2014
|
capital |
|
AD02 |
Location of register of charges has been changed from C/O Yvonne Meehan 21 Old Channel Road Belfast BT3 9DE Northern Ireland to 21 Old Channel Road Belfast BT3 9DE at an unknown date
filed on: 28th, August 2014
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2013
filed on: 23rd, December 2013
|
accounts |
Free Download
(42 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 3rd, September 2013
|
address |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 3rd, September 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 16th August 2013 with full list of members
filed on: 3rd, September 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2012
filed on: 1st, February 2013
|
accounts |
Free Download
(36 pages)
|
AR01 |
Annual return made up to Thursday 16th August 2012 with full list of members
filed on: 28th, August 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2011
filed on: 14th, December 2011
|
accounts |
Free Download
(52 pages)
|
AR01 |
Annual return made up to Tuesday 16th August 2011 with full list of members
filed on: 19th, August 2011
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 20th June 2011.
filed on: 20th, June 2011
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2010
filed on: 20th, December 2010
|
accounts |
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, September 2010
|
resolution |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, September 2010
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, September 2010
|
resolution |
Free Download
(6 pages)
|
CH01 |
On Monday 16th August 2010 director's details were changed
filed on: 23rd, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 16th August 2010 with full list of members
filed on: 23rd, August 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Monday 16th August 2010 director's details were changed
filed on: 23rd, August 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On Monday 16th August 2010 secretary's details were changed
filed on: 23rd, August 2010
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Tuesday 30th March 2010. Originally it was Wednesday 30th September 2009
filed on: 25th, February 2010
|
accounts |
Free Download
(5 pages)
|
371S(NI) |
16/08/09 annual return shuttle
filed on: 7th, September 2009
|
annual return |
Free Download
(7 pages)
|
AC(NI) |
30/09/08 annual accts
filed on: 2nd, August 2009
|
accounts |
Free Download
(20 pages)
|
371S(NI) |
16/08/08 annual return shuttle
filed on: 17th, September 2008
|
annual return |
Free Download
(7 pages)
|
AC(NI) |
30/09/07 annual accts
filed on: 6th, August 2008
|
accounts |
Free Download
(9 pages)
|
371S(NI) |
16/08/07 annual return shuttle
filed on: 22nd, August 2007
|
annual return |
Free Download
(8 pages)
|
AC(NI) |
30/09/06 annual accts
filed on: 15th, June 2007
|
accounts |
Free Download
(9 pages)
|
371S(NI) |
16/08/06 annual return shuttle
filed on: 21st, October 2006
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 4th, December 2005
|
resolution |
Free Download
(1 page)
|
295(NI) |
Change in sit reg add
filed on: 4th, December 2005
|
address |
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 4th, December 2005
|
incorporation |
Free Download
(27 pages)
|
233(NI) |
Change of ARD
filed on: 4th, December 2005
|
accounts |
Free Download
(1 page)
|
296(NI) |
On Sunday 4th December 2005 Change of dirs/sec
filed on: 4th, December 2005
|
officers |
Free Download
(2 pages)
|
296(NI) |
On Saturday 26th November 2005 Change of dirs/sec
filed on: 26th, November 2005
|
officers |
Free Download
(2 pages)
|
296(NI) |
On Saturday 26th November 2005 Change of dirs/sec
filed on: 26th, November 2005
|
officers |
Free Download
(2 pages)
|
296(NI) |
On Saturday 26th November 2005 Change of dirs/sec
filed on: 26th, November 2005
|
officers |
Free Download
(2 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 15th, November 2005
|
capital |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, August 2005
|
incorporation |
Free Download
(23 pages)
|