| MR01 |
Registration of charge NI6084240001, created on Thu, 19th Oct 2023
filed on: 31st, October 2023
|
mortgage |
Free Download
(23 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022
filed on: 12th, June 2023
|
accounts |
Free Download
(32 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021
filed on: 7th, June 2022
|
accounts |
Free Download
(33 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 5th, October 2021
|
incorporation |
Free Download
(21 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 5th, October 2021
|
resolution |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020
filed on: 30th, June 2021
|
accounts |
Free Download
(33 pages)
|
| CH01 |
On Wed, 24th Mar 2021 director's details were changed
filed on: 24th, March 2021
|
officers |
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(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, December 2020
|
resolution |
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(1 page)
|
| AP03 |
On Thu, 2nd Jul 2020, company appointed a new person to the position of a secretary
filed on: 11th, August 2020
|
officers |
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(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 2nd Jul 2020
filed on: 6th, July 2020
|
officers |
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(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 2nd Jul 2020
filed on: 2nd, July 2020
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019
filed on: 29th, June 2020
|
accounts |
Free Download
(31 pages)
|
| AP01 |
On Tue, 2nd Jun 2020 new director was appointed.
filed on: 8th, June 2020
|
officers |
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(2 pages)
|
| AP01 |
On Tue, 2nd Jun 2020 new director was appointed.
filed on: 8th, June 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018
filed on: 17th, July 2019
|
accounts |
Free Download
(29 pages)
|
| AP01 |
On Fri, 30th Nov 2018 new director was appointed.
filed on: 30th, November 2018
|
officers |
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(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 28th Sep 2018
filed on: 28th, September 2018
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017
filed on: 5th, July 2018
|
accounts |
Free Download
(29 pages)
|
| SH01 |
Capital declared on Fri, 29th Sep 2017: 46060118.00 GBP
filed on: 4th, July 2018
|
capital |
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(4 pages)
|
| AAMD |
Amended total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 15th, May 2018
|
accounts |
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(6 pages)
|
| CH01 |
On Thu, 20th Jul 2017 director's details were changed
filed on: 25th, April 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 6th, July 2017
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 4th, July 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Mar 2016
filed on: 14th, April 2016
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 3rd, July 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 31st Mar 2015
filed on: 27th, April 2015
|
annual return |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 31st Mar 2014
filed on: 15th, April 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Tue, 15th Apr 2014: 1.00 GBP
|
capital |
|
| AAMD |
Revised accounts made up to Sun, 31st Mar 2013
filed on: 11th, April 2014
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On Fri, 28th Feb 2014 new director was appointed.
filed on: 28th, February 2014
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Tue, 30th Sep 2014
filed on: 29th, January 2014
|
accounts |
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(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 20th, December 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 31st Mar 2013
filed on: 17th, April 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012
filed on: 27th, December 2012
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Mar 2012
filed on: 3rd, April 2012
|
annual return |
Free Download
(6 pages)
|
| SH02 |
Sub-division of shares on Wed, 28th Sep 2011
filed on: 18th, October 2011
|
capital |
Free Download
(8 pages)
|
| AA01 |
Current accounting reference period shortened from Fri, 31st Aug 2012 to Sat, 31st Mar 2012
filed on: 12th, October 2011
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Wed, 12th Oct 2011 new director was appointed.
filed on: 12th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 12th Oct 2011 new director was appointed.
filed on: 12th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Wed, 12th Oct 2011, company appointed a new person to the position of a secretary
filed on: 12th, October 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
On Wed, 12th Oct 2011, company appointed a new person to the position of a secretary
filed on: 12th, October 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 5th Oct 2011 new director was appointed.
filed on: 5th, October 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 5th Oct 2011
filed on: 5th, October 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 5th Oct 2011
filed on: 5th, October 2011
|
officers |
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on Wed, 28th Sep 2011
filed on: 5th, October 2011
|
capital |
Free Download
(10 pages)
|
| AP01 |
On Wed, 5th Oct 2011 new director was appointed.
filed on: 5th, October 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Wed, 5th Oct 2011. Old Address: 79 Chichester Street Belfast BT1 4JE Northern Ireland
filed on: 5th, October 2011
|
address |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 5th, October 2011
|
resolution |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Wed, 28th Sep 2011: 100.00 GBP
filed on: 5th, October 2011
|
capital |
Free Download
(7 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, August 2011
|
incorporation |
Free Download
(30 pages)
|