AD01 |
Address change date: 29th January 2024. New Address: Titanic Suites 55 - 59 Adelaide Street Belfast BT2 8FE. Previous address: Bridge House Paulett Avenue Belfast BT5 4HD
filed on: 29th, January 2024
|
address |
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(1 page)
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AA |
Full accounts for the period ending 31st March 2023
filed on: 3rd, January 2024
|
accounts |
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(22 pages)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 13th, December 2022
|
accounts |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, March 2022
|
resolution |
Free Download
(1 page)
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MA |
Articles and Memorandum of Association
filed on: 25th, March 2022
|
incorporation |
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 17th, December 2021
|
accounts |
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(22 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 3rd, March 2021
|
accounts |
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(21 pages)
|
AA |
Small-sized company accounts made up to 31st March 2016
filed on: 8th, December 2016
|
accounts |
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(6 pages)
|
AR01 |
Annual return drawn up to 20th June 2016, no shareholders list
filed on: 21st, June 2016
|
annual return |
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 31st March 2015
filed on: 10th, November 2015
|
accounts |
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(6 pages)
|
AR01 |
Annual return drawn up to 20th June 2015, no shareholders list
filed on: 26th, June 2015
|
annual return |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, April 2015
|
resolution |
|
AA |
Small-sized company accounts made up to 31st March 2014
filed on: 17th, November 2014
|
accounts |
Free Download
(6 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 24th, June 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th June 2014, no shareholders list
filed on: 24th, June 2014
|
annual return |
Free Download
(9 pages)
|
MISC |
NE01
filed on: 5th, February 2014
|
miscellaneous |
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(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2013
filed on: 28th, October 2013
|
accounts |
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(5 pages)
|
AR01 |
Annual return drawn up to 20th June 2013, no shareholders list
filed on: 25th, June 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st March 2012
filed on: 14th, November 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 20th June 2012, no shareholders list
filed on: 26th, June 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 31st March 2011
filed on: 29th, December 2011
|
accounts |
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Thomas Armstrong Solicitors 51 Upper Arthur Street Belfast BT1 4GJ on 28th November 2011
filed on: 28th, November 2011
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th June 2011, no shareholders list
filed on: 29th, June 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st March 2010
filed on: 29th, December 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 20th June 2010, no shareholders list
filed on: 8th, July 2010
|
annual return |
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 8th, July 2010
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, July 2010
|
address |
Free Download
(1 page)
|
AC(NI) |
31/03/09 annual accts
filed on: 24th, July 2009
|
accounts |
Free Download
(5 pages)
|
371S(NI) |
20/06/09 annual return shuttle
filed on: 10th, July 2009
|
annual return |
Free Download
(7 pages)
|
AC(NI) |
31/03/08 annual accts
filed on: 17th, February 2009
|
accounts |
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(4 pages)
|
371S(NI) |
20/06/08 annual return shuttle
filed on: 7th, July 2008
|
annual return |
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(7 pages)
|
AC(NI) |
31/03/07 annual accts
filed on: 2nd, November 2007
|
accounts |
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(16 pages)
|
371S(NI) |
20/06/07 annual return shuttle
filed on: 20th, June 2007
|
annual return |
Free Download
(8 pages)
|
AC(NI) |
31/03/06 annual accts
filed on: 21st, October 2006
|
accounts |
Free Download
(17 pages)
|
AC(NI) |
31/03/05 annual accts
filed on: 19th, July 2006
|
accounts |
Free Download
(15 pages)
|
371S(NI) |
20/06/06 annual return shuttle
filed on: 30th, June 2006
|
annual return |
Free Download
(8 pages)
|
371S(NI) |
20/06/05 annual return shuttle
filed on: 28th, June 2005
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 11th, March 2005
|
resolution |
Free Download
(1 page)
|
295(NI) |
Change in sit reg add
filed on: 26th, January 2005
|
address |
Free Download
(1 page)
|
AC(NI) |
31/03/04 annual accts
filed on: 18th, November 2004
|
accounts |
Free Download
(14 pages)
|
371S(NI) |
20/06/04 annual return shuttle
filed on: 8th, July 2004
|
annual return |
Free Download
(6 pages)
|
AC(NI) |
31/03/03 annual accts
filed on: 22nd, January 2004
|
accounts |
Free Download
(15 pages)
|
371S(NI) |
20/06/03 annual return shuttle
filed on: 19th, June 2003
|
annual return |
Free Download
(5 pages)
|
AC(NI) |
31/03/02 annual accts
filed on: 22nd, January 2003
|
accounts |
Free Download
(15 pages)
|
371S(NI) |
20/06/02 annual return shuttle
filed on: 22nd, July 2002
|
annual return |
Free Download
(5 pages)
|
371S(NI) |
20/06/01 annual return shuttle
filed on: 22nd, July 2002
|
annual return |
Free Download
(5 pages)
|
295(NI) |
Change in sit reg add
filed on: 22nd, July 2002
|
address |
|
AC(NI) |
31/03/01 annual accts
filed on: 21st, November 2001
|
accounts |
Free Download
(4 pages)
|
233(NI) |
Change of ARD
filed on: 21st, November 2001
|
accounts |
Free Download
(1 page)
|
MEM(NI) |
Memorandum
filed on: 20th, June 2000
|
incorporation |
Free Download
(5 pages)
|
ARTS(NI) |
Articles
filed on: 20th, June 2000
|
incorporation |
Free Download
(10 pages)
|