| AP01 |
On February 9, 2024 new director was appointed.
filed on: 13th, February 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 9, 2024
filed on: 13th, February 2024
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 19th, July 2023
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment was terminated on May 5, 2023
filed on: 15th, May 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 5, 2023 new director was appointed.
filed on: 15th, May 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 4, 2023
filed on: 9th, May 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 26, 2022 new director was appointed.
filed on: 26th, September 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 8th, June 2022
|
accounts |
Free Download
(21 pages)
|
| CH01 |
On March 18, 2022 director's details were changed
filed on: 31st, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 29, 2022
filed on: 31st, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 22nd, July 2021
|
accounts |
Free Download
(21 pages)
|
| CH01 |
On January 4, 2021 director's details were changed
filed on: 5th, January 2021
|
officers |
Free Download
(2 pages)
|
| CH03 |
On January 4, 2021 secretary's details were changed
filed on: 5th, January 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 4, 2021 director's details were changed
filed on: 5th, January 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 11, 2020 director's details were changed
filed on: 11th, September 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 11, 2020 director's details were changed
filed on: 11th, September 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 11, 2020 director's details were changed
filed on: 11th, September 2020
|
officers |
Free Download
(2 pages)
|
| SH19 |
Capital declared on August 25, 2020: 57339.00 GBP
filed on: 25th, August 2020
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 25th, August 2020
|
resolution |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 25th, August 2020
|
capital |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 10/08/20
filed on: 25th, August 2020
|
insolvency |
Free Download
(1 page)
|
| CH01 |
On August 2, 2020 director's details were changed
filed on: 12th, August 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 6th, August 2020
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2020
filed on: 4th, August 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 31, 2020 new director was appointed.
filed on: 4th, August 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 15, 2020
filed on: 20th, May 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 15, 2020 new director was appointed.
filed on: 20th, May 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 1, 2019
filed on: 18th, November 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 1, 2019 new director was appointed.
filed on: 18th, November 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 10th, July 2019
|
accounts |
Free Download
(22 pages)
|
| AP01 |
On February 20, 2019 new director was appointed.
filed on: 5th, March 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 20, 2019
filed on: 5th, March 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 31, 2018 new director was appointed.
filed on: 2nd, November 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 31, 2018
filed on: 2nd, November 2018
|
officers |
Free Download
(1 page)
|
| SH19 |
Capital declared on September 24, 2018: 633482.00 GBP
filed on: 24th, September 2018
|
capital |
Free Download
(3 pages)
|
| SH20 |
Statement by Directors
filed on: 24th, September 2018
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 24th, September 2018
|
resolution |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 10/09/18
filed on: 24th, September 2018
|
insolvency |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2017
filed on: 14th, September 2018
|
accounts |
Free Download
(8 pages)
|
| AD01 |
New registered office address 7 Queens Road Belfast BT3 9DT. Change occurred on September 13, 2018. Company's previous address: C/O Carson Mcdowell, Murray House Murray Street Belfast BT1 6DN Northern Ireland.
filed on: 13th, September 2018
|
address |
Free Download
(1 page)
|
| AP01 |
On August 22, 2018 new director was appointed.
filed on: 11th, September 2018
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on April 13, 2018: 2978000.00 GBP
filed on: 29th, May 2018
|
capital |
Free Download
(4 pages)
|
| AP01 |
On April 20, 2018 new director was appointed.
filed on: 15th, May 2018
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: April 20, 2018) of a secretary
filed on: 15th, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 20, 2018 new director was appointed.
filed on: 15th, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 20, 2018 new director was appointed.
filed on: 15th, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 20, 2018 new director was appointed.
filed on: 15th, May 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on April 20, 2018
filed on: 11th, May 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 20, 2018
filed on: 11th, May 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 20, 2018
filed on: 11th, May 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 20, 2018
filed on: 11th, May 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 20, 2018
filed on: 11th, May 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 20, 2018
filed on: 11th, May 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 20, 2018
filed on: 11th, May 2018
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address C/O Carson Mcdowell, Murray House Murray Street Belfast BT1 6DN. Change occurred on May 11, 2018. Company's previous address: Titanic House 2 Queens Road Queens Island Belfast BT3 9DT.
filed on: 11th, May 2018
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2016
filed on: 20th, July 2017
|
accounts |
Free Download
(8 pages)
|
| AP01 |
On May 23, 2017 new director was appointed.
filed on: 4th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 23, 2017
filed on: 4th, June 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 1, 2017 new director was appointed.
filed on: 11th, May 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 1, 2017
filed on: 11th, May 2017
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 12, 2016
filed on: 27th, April 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on April 27, 2016: 50000.00 GBP
|
capital |
|
| AP01 |
On January 25, 2016 new director was appointed.
filed on: 25th, January 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 25, 2016 new director was appointed.
filed on: 25th, January 2016
|
officers |
Free Download
(2 pages)
|
| CH03 |
On January 25, 2016 secretary's details were changed
filed on: 25th, January 2016
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2014
filed on: 7th, July 2015
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 12, 2015
filed on: 12th, March 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on March 12, 2015: 50000.00 GBP
|
capital |
|
| TM01 |
Director's appointment was terminated on February 17, 2015
filed on: 17th, February 2015
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2013
filed on: 5th, September 2014
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 12, 2014
filed on: 12th, March 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on March 12, 2014: 50000.00 GBP
|
capital |
|
| AA |
Small company accounts for the period up to December 31, 2012
filed on: 1st, November 2013
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On June 26, 2013 new director was appointed.
filed on: 26th, June 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 12, 2013
filed on: 14th, March 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to December 31, 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on July 11, 2012
filed on: 11th, July 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 12, 2012
filed on: 2nd, April 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to December 31, 2010
filed on: 8th, December 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 12, 2011
filed on: 4th, April 2011
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On March 12, 2010 director's details were changed
filed on: 4th, November 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 12, 2010
filed on: 4th, November 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On August 27, 2010 director's details were changed
filed on: 4th, November 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 12, 2009
filed on: 2nd, November 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to December 31, 2009
filed on: 20th, September 2010
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On August 27, 2010 director's details were changed
filed on: 16th, September 2010
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on April 2, 2009: 50000.00 GBP
filed on: 26th, November 2009
|
capital |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2008
filed on: 15th, October 2009
|
accounts |
Free Download
(7 pages)
|
| UDM+A(NI) |
Updated mem and arts
filed on: 14th, May 2009
|
incorporation |
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 14th, May 2009
|
resolution |
Free Download
(2 pages)
|
| 233(NI) |
Change of ARD
filed on: 25th, February 2009
|
accounts |
Free Download
(1 page)
|
| 295(NI) |
Change in sit reg add
filed on: 22nd, October 2008
|
address |
Free Download
(1 page)
|
| 295(NI) |
Change in sit reg add
filed on: 16th, June 2008
|
address |
Free Download
(1 page)
|
| UDM+A(NI) |
Updated mem and arts
filed on: 16th, June 2008
|
incorporation |
Free Download
(13 pages)
|
| 296(NI) |
On June 16, 2008 Change of dirs/sec
filed on: 16th, June 2008
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On June 16, 2008 Change of dirs/sec
filed on: 16th, June 2008
|
officers |
Free Download
(4 pages)
|
| 296(NI) |
On June 16, 2008 Change of dirs/sec
filed on: 16th, June 2008
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On June 16, 2008 Change of dirs/sec
filed on: 16th, June 2008
|
officers |
Free Download
(2 pages)
|
| CNRES(NI) |
Resolution to change name
filed on: 11th, June 2008
|
change of name |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, March 2008
|
incorporation |
Free Download
(17 pages)
|