AD01 |
Registered office address changed from 41 - 43 Hill Street Belfast BT1 2LB to 1 Sinclair Avenue Bangor BT19 1PQ on Thursday 20th July 2023
filed on: 20th, July 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 11th June 2023
filed on: 20th, July 2023
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 20th July 2022
filed on: 25th, August 2022
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 20th July 2022
filed on: 25th, August 2022
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 11th June 2022
filed on: 5th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, June 2022
|
accounts |
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Friday 31st December 2021. Originally it was Tuesday 31st August 2021
filed on: 10th, September 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 11th June 2021
filed on: 15th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 21st, May 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thursday 11th June 2020
filed on: 8th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 20th, August 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 11th June 2019
filed on: 18th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 23rd, May 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Monday 11th June 2018
filed on: 18th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 17th, May 2018
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Wednesday 14th February 2018 director's details were changed
filed on: 15th, February 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On Wednesday 14th February 2018 secretary's details were changed
filed on: 14th, February 2018
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 14th February 2018
filed on: 14th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 1st August 2017
filed on: 1st, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 1st August 2017
filed on: 1st, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 1st August 2017
filed on: 1st, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 11th June 2017
filed on: 1st, August 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st August 2016
filed on: 19th, May 2017
|
accounts |
Free Download
(31 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 7th March 2016263478.00 GBP
filed on: 26th, January 2017
|
capital |
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 26th, January 2017
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 27th May 2016
filed on: 12th, September 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 11th June 2016 with full list of members
filed on: 25th, July 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
35130.05 GBP is the capital in company's statement on Monday 25th July 2016
|
capital |
|
SH06 |
Shares cancellation. Statement of capital on Monday 7th March 201635130.00 GBP
filed on: 13th, April 2016
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 7th, April 2016
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st August 2015
filed on: 21st, March 2016
|
accounts |
Free Download
(29 pages)
|
MISC |
Statement on ceasing to hold office as auditors
filed on: 3rd, August 2015
|
miscellaneous |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 11th June 2015 with full list of members
filed on: 15th, June 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st August 2014
filed on: 2nd, June 2015
|
accounts |
Free Download
(25 pages)
|
AD01 |
Registered office address changed from 46 Bedford Street Belfast BT2 7GH to 41 - 43 Hill Street Belfast BT1 2LB on Wednesday 20th May 2015
filed on: 20th, May 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 11th June 2014 with full list of members
filed on: 30th, June 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st August 2013
filed on: 11th, April 2014
|
accounts |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, March 2014
|
resolution |
Free Download
(48 pages)
|
AA01 |
Previous accounting period extended from Sunday 30th June 2013 to Saturday 31st August 2013
filed on: 8th, October 2013
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 11th June 2013 with full list of members
filed on: 7th, October 2013
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 14th December 2012.
filed on: 14th, December 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 14th December 2012.
filed on: 14th, December 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
On Friday 14th December 2012 - new secretary appointed
filed on: 14th, December 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 14th December 2012.
filed on: 14th, December 2012
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, August 2012
|
resolution |
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, August 2012
|
capital |
Free Download
(2 pages)
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SH01 |
378274.00 GBP is the capital in company's statement on Friday 6th July 2012
filed on: 29th, August 2012
|
capital |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 11th, June 2012
|
incorporation |
Free Download
(38 pages)
|