CS01 |
Confirmation statement with no updates 2024/03/18
filed on: 27th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 27th, March 2024
|
accounts |
Free Download
(19 pages)
|
AA |
Small-sized company accounts made up to 2022/06/30
filed on: 27th, June 2023
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/18
filed on: 30th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 25th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 23rd, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 23rd, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/18
filed on: 24th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 28th, March 2022
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 23rd, June 2021
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/18
filed on: 26th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/18
filed on: 2nd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 13th, March 2020
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/18
filed on: 15th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 21st, March 2019
|
accounts |
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 5th, April 2018
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/18
filed on: 29th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 2018/03/19. New Address: C/O Grant Thornton 12 - 15 Donegall Square West Belfast BT1 6JH. Previous address: C/O C/O Grant Thornton Clarence West Building 2 Clarence Street West Belfast BT2 7GP Northern Ireland
filed on: 19th, March 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/03/18
filed on: 11th, May 2017
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 6th, April 2017
|
accounts |
Free Download
(12 pages)
|
AD01 |
Address change date: 2016/06/28. New Address: C/O C/O Grant Thornton Clarence West Building 2 Clarence Street West Belfast BT2 7GP. Previous address: C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA
filed on: 28th, June 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/03/18 with full list of members
filed on: 3rd, June 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
136.99 GBP is the capital in company's statement on 2016/06/03
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 8th, March 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2015/03/18 with full list of members
filed on: 11th, May 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 2nd, April 2015
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2015/02/06.
filed on: 25th, February 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, February 2015
|
resolution |
|
SH01 |
136.99 GBP is the capital in company's statement on 2015/02/06
filed on: 17th, February 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 16th, January 2015
|
resolution |
|
SH02 |
Sub-division of shares on 2014/11/03
filed on: 16th, January 2015
|
capital |
Free Download
(5 pages)
|
MR01 |
Registration of charge NI0720520002
filed on: 6th, November 2014
|
mortgage |
Free Download
(9 pages)
|
MR01 |
Registration of charge NI0720520001
filed on: 7th, August 2014
|
mortgage |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution
filed on: 6th, August 2014
|
resolution |
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 2014/03/18 with full list of members
filed on: 8th, April 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 1st, April 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2013/03/18 with full list of members
filed on: 26th, March 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2012/06/30
filed on: 26th, March 2013
|
capital |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 7th, February 2013
|
accounts |
Free Download
(9 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2012/06/30
filed on: 13th, December 2012
|
capital |
Free Download
(3 pages)
|
SH01 |
87.00 GBP is the capital in company's statement on 2012/06/30
filed on: 13th, December 2012
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/03/18 with full list of members
filed on: 15th, May 2012
|
annual return |
Free Download
(5 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2012/03/21
filed on: 14th, May 2012
|
capital |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 16th, February 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2011/03/18 with full list of members
filed on: 29th, April 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2011/03/18 director's details were changed
filed on: 28th, April 2011
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 20th, December 2010
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director appointment on 2010/11/10.
filed on: 10th, November 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/11/10.
filed on: 10th, November 2010
|
officers |
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 2010/03/31 to 2010/06/30
filed on: 28th, October 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/03/18 with full list of members
filed on: 18th, June 2010
|
annual return |
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 18th, March 2009
|
incorporation |
Free Download
(23 pages)
|