AA |
Full accounts data made up to December 31, 2022
filed on: 8th, December 2023
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates August 10, 2023
filed on: 17th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates August 10, 2022
filed on: 10th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge NI0656400002, created on October 26, 2021
filed on: 29th, October 2021
|
mortgage |
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates August 10, 2021
filed on: 18th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 1st, October 2020
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates August 10, 2020
filed on: 10th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates August 10, 2019
filed on: 27th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On August 12, 2019 director's details were changed
filed on: 12th, August 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 10, 2018
filed on: 17th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 24th, August 2018
|
accounts |
Free Download
(18 pages)
|
CH03 |
On November 20, 2017 secretary's details were changed
filed on: 29th, November 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On November 20, 2017 director's details were changed
filed on: 29th, November 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 20, 2017 director's details were changed
filed on: 29th, November 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 20, 2017 director's details were changed
filed on: 29th, November 2017
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 10, 2017
filed on: 21st, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 30th, August 2017
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates August 10, 2017
filed on: 23rd, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control August 23, 2017
filed on: 23rd, August 2017
|
persons with significant control |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 13th, September 2016
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates August 10, 2016
filed on: 30th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 10, 2015 with full list of members
filed on: 7th, September 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on September 7, 2015: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2014
filed on: 26th, August 2015
|
accounts |
Free Download
(16 pages)
|
CH01 |
On January 17, 2013 director's details were changed
filed on: 2nd, October 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 10, 2014 with full list of members
filed on: 2nd, October 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on October 2, 2014: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(30 pages)
|
AD01 |
Company moved to new address on June 23, 2014. Old Address: C/O Arthur Cox Northern Ireland Capital House 3 Upper Queen Street Belfast BT1 6PU
filed on: 23rd, June 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to August 10, 2013 with full list of members
filed on: 5th, September 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 19th, June 2013
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to August 10, 2012 with full list of members
filed on: 4th, September 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 10th, July 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to August 10, 2011 with full list of members
filed on: 26th, August 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 9th, August 2011
|
accounts |
Free Download
(28 pages)
|
AP01 |
On May 26, 2011 new director was appointed.
filed on: 26th, May 2011
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 2nd, September 2010
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return made up to August 10, 2010 with full list of members
filed on: 13th, August 2010
|
annual return |
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: February 26, 2010
filed on: 26th, February 2010
|
officers |
Free Download
(2 pages)
|
MISC |
Statement from auditors regarding their resignation
filed on: 3rd, February 2010
|
miscellaneous |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 25th, January 2010
|
auditors |
Free Download
(1 page)
|
371S(NI) |
19/07/09 annual return shuttle
filed on: 16th, August 2009
|
annual return |
Free Download
(8 pages)
|
296(NI) |
On August 16, 2009 Change of dirs/sec
filed on: 16th, August 2009
|
officers |
Free Download
(2 pages)
|
296(NI) |
On August 16, 2009 Change of dirs/sec
filed on: 16th, August 2009
|
officers |
Free Download
(2 pages)
|
AC(NI) |
31/12/08 annual accts
filed on: 31st, May 2009
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 15th, December 2008
|
resolution |
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 15th, December 2008
|
incorporation |
Free Download
(17 pages)
|
371S(NI) |
19/07/08 annual return shuttle
filed on: 20th, August 2008
|
annual return |
Free Download
(4 pages)
|
402(NI) |
Pars re mortage
filed on: 14th, May 2008
|
mortgage |
Free Download
(7 pages)
|
296(NI) |
On October 2, 2007 Change of dirs/sec
filed on: 2nd, October 2007
|
officers |
Free Download
(2 pages)
|
233(NI) |
Change of ARD
filed on: 28th, August 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, July 2007
|
incorporation |
Free Download
(23 pages)
|