CH01 |
On Wed, 31st Jan 2024 director's details were changed
filed on: 5th, February 2024
|
officers |
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(2 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 18th, December 2023
|
accounts |
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(32 pages)
|
CH01 |
On Mon, 21st Aug 2023 director's details were changed
filed on: 11th, September 2023
|
officers |
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(2 pages)
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AP01 |
On Mon, 21st Aug 2023 new director was appointed.
filed on: 5th, September 2023
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 21st Aug 2023
filed on: 5th, September 2023
|
officers |
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(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 13th, December 2022
|
accounts |
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(32 pages)
|
AP01 |
On Fri, 23rd Sep 2022 new director was appointed.
filed on: 29th, September 2022
|
officers |
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(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 1st, December 2021
|
accounts |
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(32 pages)
|
CH01 |
On Wed, 24th Nov 2021 director's details were changed
filed on: 24th, November 2021
|
officers |
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(2 pages)
|
CH01 |
On Wed, 15th Sep 2021 director's details were changed
filed on: 20th, September 2021
|
officers |
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(2 pages)
|
CH01 |
On Tue, 31st Aug 2021 director's details were changed
filed on: 31st, August 2021
|
officers |
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(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 18th, December 2020
|
accounts |
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(32 pages)
|
CH01 |
On Fri, 27th Nov 2020 director's details were changed
filed on: 27th, November 2020
|
officers |
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(2 pages)
|
CH01 |
On Fri, 13th Nov 2020 director's details were changed
filed on: 13th, November 2020
|
officers |
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(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, October 2020
|
incorporation |
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(22 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, October 2020
|
resolution |
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(1 page)
|
TM01 |
Director's appointment terminated on Mon, 27th Jul 2020
filed on: 13th, August 2020
|
officers |
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(1 page)
|
AP01 |
On Mon, 27th Apr 2020 new director was appointed.
filed on: 15th, May 2020
|
officers |
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(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 10th, December 2019
|
accounts |
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(32 pages)
|
AP03 |
On Mon, 11th Nov 2019, company appointed a new person to the position of a secretary
filed on: 13th, November 2019
|
officers |
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(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 11th Nov 2019
filed on: 13th, November 2019
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on Mon, 29th Jul 2019
filed on: 29th, July 2019
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on Fri, 21st Jun 2019
filed on: 21st, June 2019
|
officers |
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(1 page)
|
AP01 |
On Mon, 18th Feb 2019 new director was appointed.
filed on: 19th, February 2019
|
officers |
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(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 18th, September 2018
|
accounts |
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(32 pages)
|
AP01 |
On Fri, 9th Feb 2018 new director was appointed.
filed on: 20th, February 2018
|
officers |
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(2 pages)
|
AP01 |
On Fri, 9th Feb 2018 new director was appointed.
filed on: 12th, February 2018
|
officers |
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(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 22nd, December 2017
|
accounts |
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(31 pages)
|
TM01 |
Director's appointment terminated on Mon, 6th Nov 2017
filed on: 15th, November 2017
|
officers |
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(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 17th, November 2016
|
accounts |
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(25 pages)
|
AP01 |
On Mon, 9th Nov 2015 new director was appointed.
filed on: 9th, November 2015
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 9th Nov 2015
filed on: 9th, November 2015
|
officers |
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(1 page)
|
AP01 |
On Mon, 9th Nov 2015 new director was appointed.
filed on: 9th, November 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, October 2015
|
resolution |
Free Download
|
AR01 |
Annual return, no shareholders list, made up to Fri, 18th Sep 2015
filed on: 28th, September 2015
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 25th, September 2015
|
accounts |
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(21 pages)
|
CH01 |
On Tue, 8th Sep 2015 director's details were changed
filed on: 8th, September 2015
|
officers |
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(2 pages)
|
AP01 |
On Mon, 7th Sep 2015 new director was appointed.
filed on: 8th, September 2015
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 11th May 2015
filed on: 11th, May 2015
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on Fri, 20th Mar 2015
filed on: 20th, March 2015
|
officers |
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(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 18th Sep 2014
filed on: 29th, September 2014
|
annual return |
Free Download
(10 pages)
|
AP01 |
On Mon, 15th Sep 2014 new director was appointed.
filed on: 15th, September 2014
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 31st, July 2014
|
accounts |
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(22 pages)
|
AP01 |
On Thu, 1st May 2014 new director was appointed.
filed on: 1st, May 2014
|
officers |
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(2 pages)
|
AP01 |
On Tue, 11th Mar 2014 new director was appointed.
filed on: 11th, March 2014
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 4th Mar 2014
filed on: 4th, March 2014
|
officers |
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(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 22nd, November 2013
|
accounts |
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(28 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Nov 2013
filed on: 1st, November 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 18th Sep 2013
filed on: 23rd, September 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 17th, October 2012
|
accounts |
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(22 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 18th Sep 2012
filed on: 21st, September 2012
|
annual return |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on Tue, 18th Sep 2012
filed on: 18th, September 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 18th Sep 2011
filed on: 23rd, September 2011
|
annual return |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 11th, August 2011
|
accounts |
Free Download
(54 pages)
|
AD01 |
Company moved to new address on Mon, 23rd May 2011. Old Address: Block C Unit 1 Boucher Business Studios Glenmachan Place Belfast Antrim BT12 6QH Northern Ireland
filed on: 23rd, May 2011
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 23rd May 2011. Old Address: the Innovation Centre Ni Science Park Queens Road Belfast Down BT3 9DT Northern Ireland
filed on: 23rd, May 2011
|
address |
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(1 page)
|
CH01 |
On Sat, 18th Sep 2010 director's details were changed
filed on: 22nd, September 2010
|
officers |
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(2 pages)
|
CH03 |
On Sat, 18th Sep 2010 secretary's details were changed
filed on: 22nd, September 2010
|
officers |
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(1 page)
|
CH01 |
On Sat, 18th Sep 2010 director's details were changed
filed on: 22nd, September 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 22nd Sep 2010. Old Address: the Innovation Centre Ni Science Queens Road Belfast BT3 9DT
filed on: 22nd, September 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 18th Sep 2010
filed on: 22nd, September 2010
|
annual return |
Free Download
(10 pages)
|
CH01 |
On Sat, 18th Sep 2010 director's details were changed
filed on: 22nd, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 20th, May 2010
|
accounts |
Free Download
(44 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, April 2010
|
incorporation |
Free Download
(17 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, April 2010
|
resolution |
Free Download
(2 pages)
|
AP01 |
On Mon, 11th Jan 2010 new director was appointed.
filed on: 11th, January 2010
|
officers |
Free Download
(5 pages)
|
AP01 |
On Thu, 17th Dec 2009 new director was appointed.
filed on: 17th, December 2009
|
officers |
Free Download
(7 pages)
|
371SR(NI) |
18/09/09
filed on: 29th, September 2009
|
annual return |
Free Download
(9 pages)
|
AC(NI) |
31/03/09 annual accts
filed on: 16th, July 2009
|
accounts |
Free Download
(23 pages)
|
296(NI) |
On Sun, 7th Jun 2009 Change of dirs/sec
filed on: 7th, June 2009
|
officers |
Free Download
(2 pages)
|
296(NI) |
On Tue, 21st Apr 2009 Change of dirs/sec
filed on: 21st, April 2009
|
officers |
Free Download
(2 pages)
|
296(NI) |
On Thu, 19th Feb 2009 Change of dirs/sec
filed on: 19th, February 2009
|
officers |
Free Download
(2 pages)
|
AC(NI) |
31/03/08 annual accts
filed on: 6th, November 2008
|
accounts |
Free Download
(24 pages)
|
371S(NI) |
18/09/08 annual return shuttle
filed on: 17th, September 2008
|
annual return |
Free Download
(8 pages)
|
296(NI) |
On Wed, 9th Jul 2008 Change of dirs/sec
filed on: 9th, July 2008
|
officers |
Free Download
(2 pages)
|
371S(NI) |
18/09/07 annual return shuttle
filed on: 12th, September 2007
|
annual return |
Free Download
(9 pages)
|
AC(NI) |
31/03/07 annual accts
filed on: 5th, June 2007
|
accounts |
Free Download
(23 pages)
|
296(NI) |
On Tue, 29th May 2007 Change of dirs/sec
filed on: 29th, May 2007
|
officers |
Free Download
(2 pages)
|
296(NI) |
On Fri, 9th Feb 2007 Change of dirs/sec
filed on: 9th, February 2007
|
officers |
Free Download
(2 pages)
|
AC(NI) |
31/03/06 annual accts
filed on: 29th, January 2007
|
accounts |
Free Download
(19 pages)
|
295(NI) |
Change in sit reg add
filed on: 18th, January 2007
|
address |
Free Download
(1 page)
|
371S(NI) |
18/09/06 annual return shuttle
filed on: 24th, October 2006
|
annual return |
Free Download
(8 pages)
|
296(NI) |
On Tue, 16th May 2006 Change of dirs/sec
filed on: 16th, May 2006
|
officers |
Free Download
(2 pages)
|
AC(NI) |
31/03/05 annual accts
filed on: 3rd, March 2006
|
accounts |
Free Download
(13 pages)
|
296(NI) |
On Tue, 11th Oct 2005 Change of dirs/sec
filed on: 11th, October 2005
|
officers |
Free Download
(2 pages)
|
371S(NI) |
18/09/05 annual return shuttle
filed on: 11th, October 2005
|
annual return |
Free Download
(8 pages)
|
AC(NI) |
31/03/04 annual accts
filed on: 20th, December 2004
|
accounts |
Free Download
(12 pages)
|
371S(NI) |
18/09/04 annual return shuttle
filed on: 30th, September 2004
|
annual return |
Free Download
(5 pages)
|
296(NI) |
On Tue, 6th Jan 2004 Change of dirs/sec
filed on: 6th, January 2004
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 12th, December 2003
|
resolution |
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 12th, December 2003
|
incorporation |
Free Download
(19 pages)
|
296(NI) |
On Fri, 5th Dec 2003 Change of dirs/sec
filed on: 5th, December 2003
|
officers |
Free Download
(8 pages)
|
296(NI) |
On Tue, 2nd Dec 2003 Change of dirs/sec
filed on: 2nd, December 2003
|
officers |
Free Download
(2 pages)
|
296(NI) |
On Tue, 2nd Dec 2003 Change of dirs/sec
filed on: 2nd, December 2003
|
officers |
|
296(NI) |
On Tue, 2nd Dec 2003 Change of dirs/sec
filed on: 2nd, December 2003
|
officers |
|
296(NI) |
On Tue, 2nd Dec 2003 Change of dirs/sec
filed on: 2nd, December 2003
|
officers |
|
296(NI) |
On Thu, 23rd Oct 2003 Change of dirs/sec
filed on: 23rd, October 2003
|
officers |
|
233(NI) |
Change of ARD
filed on: 8th, October 2003
|
accounts |
Free Download
(1 page)
|
ARTS(NI) |
Articles
filed on: 18th, September 2003
|
incorporation |
Free Download
(12 pages)
|
MEM(NI) |
Memorandum
filed on: 18th, September 2003
|
incorporation |
Free Download
(6 pages)
|