| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 28th, April 2021
|
accounts |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to Tuesday 30th April 2019
filed on: 4th, February 2020
|
accounts |
Free Download
(23 pages)
|
| MAR |
Re-registration of Articles and Memorandum
filed on: 23rd, January 2020
|
incorporation |
Free Download
(13 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 12th September 2019
filed on: 12th, September 2019
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| AP01 |
New director appointment on Sunday 1st September 2019.
filed on: 9th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Sunday 1st September 2019
filed on: 9th, September 2019
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Monday 30th April 2018
filed on: 5th, February 2019
|
accounts |
Free Download
(39 pages)
|
| CAP-SS |
Solvency Statement dated 21/12/18
filed on: 16th, January 2019
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 16th, January 2019
|
resolution |
Free Download
(3 pages)
|
| SH19 |
70.00 GBP is the capital in company's statement on Wednesday 16th January 2019
filed on: 16th, January 2019
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 19th December 2018
filed on: 4th, January 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 19th December 2018
filed on: 4th, January 2019
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Sunday 30th April 2017
filed on: 14th, February 2018
|
accounts |
Free Download
(35 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 25th October 2017
filed on: 6th, December 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Saturday 30th April 2016
filed on: 27th, January 2017
|
accounts |
Free Download
(30 pages)
|
| AP01 |
New director appointment on Friday 7th October 2016.
filed on: 17th, October 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Friday 7th October 2016 director's details were changed
filed on: 17th, October 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 30th September 2016
filed on: 17th, October 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 7th October 2016.
filed on: 17th, October 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Friday 7th October 2016 director's details were changed
filed on: 17th, October 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Friday 11th March 2016 director's details were changed
filed on: 31st, May 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Friday 11th March 2016 director's details were changed
filed on: 31st, May 2016
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Friday 4th March 2016) of a secretary
filed on: 14th, March 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 4th March 2016
filed on: 14th, March 2016
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Thursday 30th April 2015
filed on: 2nd, February 2016
|
accounts |
Free Download
(28 pages)
|
| AD01 |
New registered office address 13 West Bank Road Belfast BT3 9JL. Change occurred on Monday 29th June 2015. Company's previous address: 3 West Bank Road Belfast BT3 9JL Northern Ireland.
filed on: 29th, June 2015
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address 13 West Bank Road Belfast BT3 9JL. Change occurred on Monday 29th June 2015. Company's previous address: 2 Milewater Road Belfast Harbour Industrial Estate Belfast BT3 9AS.
filed on: 29th, June 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 1st May 2015
filed on: 30th, May 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Saturday 30th May 2015
|
capital |
|
| AA |
Group of companies' accounts made up to Wednesday 30th April 2014
filed on: 29th, January 2015
|
accounts |
Free Download
(28 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 15th August 2014
filed on: 18th, August 2014
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Friday 15th August 2014) of a secretary
filed on: 18th, August 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 1st May 2014
filed on: 28th, May 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 30th April 2013
filed on: 3rd, February 2014
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st May 2013
filed on: 17th, May 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to Monday 30th April 2012
filed on: 1st, February 2013
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st May 2012
filed on: 11th, May 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to Saturday 30th April 2011
filed on: 1st, February 2012
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st May 2011
filed on: 5th, May 2011
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Sunday 1st May 2011 director's details were changed
filed on: 5th, May 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 3rd May 2011
filed on: 3rd, May 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 3rd May 2011.
filed on: 3rd, May 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 3rd May 2011
filed on: 3rd, May 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 3rd May 2011.
filed on: 3rd, May 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Friday 30th April 2010
filed on: 3rd, March 2011
|
accounts |
Free Download
(1 page)
|
| CH01 |
On Saturday 1st May 2010 director's details were changed
filed on: 4th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Saturday 1st May 2010 director's details were changed
filed on: 4th, May 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st May 2010
filed on: 4th, May 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Saturday 1st May 2010 director's details were changed
filed on: 4th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Saturday 1st May 2010 director's details were changed
filed on: 4th, May 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Sunday 31st May 2009
filed on: 29th, April 2010
|
accounts |
Free Download
(36 pages)
|
| AA01 |
Current accounting period shortened to Friday 30th April 2010, originally was Monday 31st May 2010.
filed on: 21st, April 2010
|
accounts |
Free Download
(1 page)
|
| 371S(NI) |
01/05/09 annual return shuttle
filed on: 22nd, May 2009
|
annual return |
Free Download
(6 pages)
|
| 98-2(NI) |
Return of allot of shares
filed on: 21st, October 2008
|
capital |
Free Download
(2 pages)
|
| 296(NI) |
On Friday 13th June 2008 Change of dirs/sec
filed on: 13th, June 2008
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On Friday 13th June 2008 Change of dirs/sec
filed on: 13th, June 2008
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On Friday 13th June 2008 Change of dirs/sec
filed on: 13th, June 2008
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On Friday 13th June 2008 Change of dirs/sec
filed on: 13th, June 2008
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On Friday 13th June 2008 Change of dirs/sec
filed on: 13th, June 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 1st, May 2008
|
incorporation |
Free Download
(1 page)
|