| CH01 |
On February 5, 2024 director's details were changed
filed on: 5th, February 2024
|
officers |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 7th, November 2023
|
incorporation |
Free Download
(25 pages)
|
| AA |
Accounts for a small company made up to March 31, 2023
filed on: 6th, November 2023
|
accounts |
Free Download
(34 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, November 2023
|
resolution |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 2 Duncairn Gardens North City Business Centre Belfast BT15 2GG Northern Ireland to Dementia Ni, Nicva Building 61 Duncairn Gardens Belfast BT15 2GB on January 31, 2023
filed on: 31st, January 2023
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 16th, December 2022
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: November 24, 2022
filed on: 2nd, December 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 1, 2022
filed on: 2nd, December 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 3, 2022
filed on: 17th, November 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 3, 2022
filed on: 17th, November 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 14, 2022
filed on: 17th, November 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 31, 2022 new director was appointed.
filed on: 27th, July 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 31, 2022 new director was appointed.
filed on: 21st, July 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 31, 2022 new director was appointed.
filed on: 21st, July 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 31, 2022 new director was appointed.
filed on: 21st, July 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 27th, January 2022
|
accounts |
Free Download
(27 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 17th, November 2021
|
incorporation |
Free Download
(22 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, November 2021
|
resolution |
Free Download
(1 page)
|
| AP01 |
On May 11, 2021 new director was appointed.
filed on: 11th, June 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 11, 2021 new director was appointed.
filed on: 11th, June 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 11, 2021 new director was appointed.
filed on: 11th, June 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 11, 2021 new director was appointed.
filed on: 11th, June 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 11, 2021
filed on: 19th, May 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on November 30, 2020
filed on: 22nd, March 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
On February 22, 2021 - new secretary appointed
filed on: 22nd, March 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 2, 2021
filed on: 22nd, March 2021
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 25th, February 2021
|
accounts |
Free Download
(27 pages)
|
| TM01 |
Director appointment termination date: September 23, 2020
filed on: 8th, October 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 19, 2019 new director was appointed.
filed on: 24th, September 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 26, 2020
filed on: 22nd, September 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 26, 2020
filed on: 22nd, September 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 26, 2019 new director was appointed.
filed on: 16th, December 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 26th, November 2019
|
accounts |
Free Download
(25 pages)
|
| AD01 |
Registered office address changed from 54 Elmwood Avenue Belfast BT9 6AZ Northern Ireland to 2 Duncairn Gardens North City Business Centre Belfast BT15 2GG on June 27, 2019
filed on: 27th, June 2019
|
address |
Free Download
(1 page)
|
| AP01 |
On March 12, 2019 new director was appointed.
filed on: 17th, April 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 30, 2018 new director was appointed.
filed on: 29th, January 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 2, 2018 new director was appointed.
filed on: 29th, January 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2018
filed on: 18th, December 2018
|
accounts |
Free Download
(26 pages)
|
| TM01 |
Director appointment termination date: July 4, 2018
filed on: 16th, July 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 20th, November 2017
|
accounts |
Free Download
(22 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 23rd, June 2017
|
incorporation |
Free Download
(27 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 14th, June 2017
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 18th, October 2016
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On June 13, 2016 new director was appointed.
filed on: 20th, September 2016
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period extended from January 31, 2016 to March 31, 2016
filed on: 31st, August 2016
|
accounts |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Hydepark House 3 Mckinney Road Newtownabbey County Antrim BT36 4PE Northern Ireland to 54 Elmwood Avenue Belfast BT9 6AZ on May 10, 2016
filed on: 10th, May 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to January 15, 2016, no shareholders list
filed on: 4th, February 2016
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On October 19, 2015 director's details were changed
filed on: 4th, February 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 19, 2015 director's details were changed
filed on: 4th, February 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 19, 2015 new director was appointed.
filed on: 4th, February 2016
|
officers |
Free Download
(2 pages)
|
| AP03 |
On October 19, 2015 - new secretary appointed
filed on: 4th, February 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 19, 2015 new director was appointed.
filed on: 4th, February 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on October 19, 2015
filed on: 4th, February 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 3rd Floor the Warehouse James Street South Belfast Antrim BT2 8DN to Hydepark House 3 Mckinney Road Newtownabbey County Antrim BT36 4PE on January 19, 2016
filed on: 19th, January 2016
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, January 2015
|
incorporation |
Free Download
(42 pages)
|