CH04 |
Secretary's details were changed on 2023/05/30
filed on: 9th, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 21st, July 2023
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 16th, November 2022
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 20th, September 2021
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 18th, December 2020
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2019/11/21
filed on: 3rd, December 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2019/11/21
filed on: 29th, November 2019
|
officers |
Free Download
(1 page)
|
AP04 |
On 2019/11/21, company appointed a new person to the position of a secretary
filed on: 29th, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 26th, November 2019
|
accounts |
Free Download
(1 page)
|
CH03 |
On 2019/06/27 secretary's details were changed
filed on: 18th, September 2019
|
officers |
Free Download
(1 page)
|
CH03 |
On 2019/06/27 secretary's details were changed
filed on: 22nd, August 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On 2019/06/27, company appointed a new person to the position of a secretary
filed on: 10th, July 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2019/06/27
filed on: 10th, July 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019/03/18 director's details were changed
filed on: 20th, March 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 19th, September 2018
|
accounts |
Free Download
(1 page)
|
AP03 |
On 2018/07/18, company appointed a new person to the position of a secretary
filed on: 23rd, July 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2018/07/18, company appointed a new person to the position of a secretary
filed on: 23rd, July 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2018/06/28
filed on: 28th, June 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2018/04/16
filed on: 23rd, April 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On 2018/04/16, company appointed a new person to the position of a secretary
filed on: 23rd, April 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 17th, November 2017
|
accounts |
Free Download
(1 page)
|
CH03 |
On 2017/05/24 secretary's details were changed
filed on: 30th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 23rd, September 2016
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2016/07/15
filed on: 20th, July 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On 2016/07/15, company appointed a new person to the position of a secretary
filed on: 20th, July 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/03
filed on: 11th, May 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/05/11
|
capital |
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 11th, February 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/03
filed on: 27th, July 2015
|
annual return |
Free Download
(14 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/07/27
|
capital |
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 29th, September 2014
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/03
filed on: 22nd, May 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/05/22
|
capital |
|
TM02 |
Secretary's appointment terminated on 2014/05/15
filed on: 15th, May 2014
|
officers |
Free Download
(1 page)
|
AP03 |
On 2014/05/15, company appointed a new person to the position of a secretary
filed on: 15th, May 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/03/20 from 35-47 Donegall Place Belfast BT1 5AD United Kingdom
filed on: 20th, March 2014
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, March 2014
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/10/28.
filed on: 28th, October 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/10/28
filed on: 28th, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/10/28.
filed on: 28th, October 2013
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 30th, September 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/03
filed on: 4th, June 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 2nd, October 2012
|
accounts |
Free Download
(1 page)
|
AP03 |
On 2012/06/07, company appointed a new person to the position of a secretary
filed on: 7th, June 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2012/06/07
filed on: 7th, June 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/03
filed on: 21st, May 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 5th, October 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/03
filed on: 25th, May 2011
|
annual return |
Free Download
(14 pages)
|
CH03 |
On 2011/04/28 secretary's details were changed
filed on: 4th, May 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/04/28 director's details were changed
filed on: 4th, May 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/04
filed on: 16th, December 2010
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/11/05 from Arnott House, 12/16 Bridge Street Belfast County Antrim BT1 1LS
filed on: 5th, November 2010
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, November 2010
|
resolution |
Free Download
(25 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 7th, October 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/04
filed on: 27th, April 2010
|
annual return |
Free Download
(4 pages)
|
AAMD |
Amended accounts for the period to 2007/12/31
filed on: 18th, December 2009
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/12/31
filed on: 18th, December 2009
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 18th, December 2009
|
accounts |
Free Download
(1 page)
|
371S(NI) |
04/12/08 annual return shuttle
filed on: 11th, February 2009
|
annual return |
Free Download
(7 pages)
|
AC(NI) |
31/12/07 annual accts
filed on: 21st, January 2009
|
accounts |
Free Download
(14 pages)
|
296(NI) |
On 2008/09/19 Change of dirs/sec
filed on: 19th, September 2008
|
officers |
Free Download
(2 pages)
|
371SR(NI) |
04/12/06
filed on: 19th, June 2008
|
annual return |
Free Download
(6 pages)
|
296(NI) |
On 2008/01/28 Change of dirs/sec
filed on: 28th, January 2008
|
officers |
Free Download
(2 pages)
|
AC(NI) |
31/12/05 annual accts
filed on: 4th, December 2006
|
accounts |
Free Download
(1 page)
|
296(NI) |
On 2006/03/09 Change of dirs/sec
filed on: 9th, March 2006
|
officers |
Free Download
(2 pages)
|
296(NI) |
On 2006/03/09 Change of dirs/sec
filed on: 9th, March 2006
|
officers |
Free Download
(2 pages)
|
296(NI) |
On 2006/03/09 Change of dirs/sec
filed on: 9th, March 2006
|
officers |
Free Download
(2 pages)
|
371S(NI) |
04/12/05 annual return shuttle
filed on: 11th, January 2006
|
annual return |
Free Download
(7 pages)
|
296(NI) |
On 2005/01/07 Change of dirs/sec
filed on: 7th, January 2005
|
officers |
Free Download
(6 pages)
|
296(NI) |
On 2005/01/07 Change of dirs/sec
filed on: 7th, January 2005
|
officers |
Free Download
(4 pages)
|
296(NI) |
On 2005/01/07 Change of dirs/sec
filed on: 7th, January 2005
|
officers |
Free Download
(5 pages)
|
296(NI) |
On 2005/01/07 Change of dirs/sec
filed on: 7th, January 2005
|
officers |
Free Download
(4 pages)
|
296(NI) |
On 2005/01/07 Change of dirs/sec
filed on: 7th, January 2005
|
officers |
Free Download
(4 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 21st, December 2004
|
incorporation |
Free Download
(10 pages)
|
CNRES(NI) |
Resolution to change name
filed on: 21st, December 2004
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, December 2004
|
incorporation |
Free Download
(14 pages)
|