| MA |
Memorandum and Articles of Association
filed on: 9th, March 2024
|
incorporation |
Free Download
(18 pages)
|
| AP01 |
On February 23, 2024 new director was appointed.
filed on: 8th, March 2024
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 8th, March 2024
|
resolution |
Free Download
(4 pages)
|
| CH01 |
On November 21, 2023 director's details were changed
filed on: 21st, November 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 20, 2023 new director was appointed.
filed on: 21st, November 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 20, 2023 new director was appointed.
filed on: 20th, November 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 16, 2023
filed on: 16th, November 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 16, 2023
filed on: 16th, November 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 15th, September 2023
|
accounts |
Free Download
(28 pages)
|
| AP01 |
On December 8, 2022 new director was appointed.
filed on: 14th, December 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 13th, September 2022
|
accounts |
Free Download
(28 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 29th, March 2022
|
incorporation |
Free Download
(18 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, March 2022
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, March 2022
|
resolution |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on November 19, 2021
filed on: 19th, November 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
On November 19, 2021 - new secretary appointed
filed on: 19th, November 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 6, 2021
filed on: 6th, August 2021
|
officers |
Free Download
(1 page)
|
| CH03 |
On August 6, 2021 secretary's details were changed
filed on: 6th, August 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 4th, August 2021
|
accounts |
Free Download
(24 pages)
|
| AP01 |
On March 1, 2021 new director was appointed.
filed on: 16th, March 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 22, 2021
filed on: 16th, March 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 17th, September 2020
|
accounts |
Free Download
(23 pages)
|
| CH01 |
On August 4, 2020 director's details were changed
filed on: 4th, August 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 14, 2020
filed on: 15th, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 15, 2020 new director was appointed.
filed on: 15th, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 2nd, August 2019
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 23rd, August 2018
|
accounts |
Free Download
(23 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, January 2018
|
resolution |
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 23rd, January 2018
|
incorporation |
Free Download
(18 pages)
|
| TM01 |
Director appointment termination date: November 29, 2017
filed on: 29th, November 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 24, 2017 new director was appointed.
filed on: 6th, September 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 14th, August 2017
|
accounts |
Free Download
(24 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(21 pages)
|
| AD01 |
Registered office address changed from 20 Windsor Avenue Belfast Antrim BT9 6EG to The National Football Stadium Donegall Avenue Belfast BT12 6LW on August 24, 2016
filed on: 24th, August 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to October 27, 2015 with full list of members
filed on: 7th, January 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on January 7, 2016: 2.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 12th, June 2015
|
accounts |
Free Download
(14 pages)
|
| AA01 |
Previous accounting period shortened from March 31, 2015 to December 31, 2014
filed on: 8th, April 2015
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2014
filed on: 16th, February 2015
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On December 1, 2014 new director was appointed.
filed on: 22nd, January 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to October 27, 2014 with full list of members
filed on: 27th, October 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on October 27, 2014: 2.00 GBP
|
capital |
|
| AP01 |
On September 18, 2014 new director was appointed.
filed on: 27th, October 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 10, 2014 new director was appointed.
filed on: 27th, October 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 18, 2014 new director was appointed.
filed on: 27th, October 2014
|
officers |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 27th, October 2014
|
auditors |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 29, 2014
filed on: 29th, January 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 29, 2014
filed on: 29th, January 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 22, 2014 new director was appointed.
filed on: 22nd, January 2014
|
officers |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to March 31, 2013
filed on: 20th, December 2013
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On September 2, 2013 director's details were changed
filed on: 2nd, September 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 2, 2013 director's details were changed
filed on: 2nd, September 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to August 17, 2013 with full list of members
filed on: 2nd, September 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on September 2, 2013: 2.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to March 31, 2012
filed on: 21st, December 2012
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to August 17, 2012 with full list of members
filed on: 5th, September 2012
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On March 20, 2012 new director was appointed.
filed on: 20th, March 2012
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on March 6, 2012. Old Address: 42-46 Fountain Street Belfast Northern Ireland BT1 5EF United Kingdom
filed on: 6th, March 2012
|
address |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, March 2012
|
resolution |
Free Download
(19 pages)
|
| AA01 |
Current accounting reference period shortened from August 31, 2012 to March 31, 2012
filed on: 6th, March 2012
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: March 6, 2012
filed on: 6th, March 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
On March 6, 2012 - new secretary appointed
filed on: 6th, March 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On March 6, 2012 new director was appointed.
filed on: 6th, March 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: March 6, 2012
filed on: 6th, March 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 6, 2012 new director was appointed.
filed on: 6th, March 2012
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, August 2011
|
incorporation |
Free Download
(23 pages)
|