| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 16th, August 2023
|
accounts |
Free Download
(28 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 6th, October 2022
|
accounts |
Free Download
(30 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 22nd, July 2021
|
accounts |
Free Download
(30 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 18th, May 2020
|
accounts |
Free Download
(29 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 18th, June 2019
|
accounts |
Free Download
(29 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 5th, June 2018
|
accounts |
Free Download
(29 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 24th, April 2017
|
accounts |
Free Download
(31 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, March 2017
|
resolution |
Free Download
(31 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 10th, October 2016
|
accounts |
Free Download
(32 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 6th, October 2015
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return drawn up to Wed, 30th Sep 2015 with full list of members
filed on: 2nd, October 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Fri, 2nd Oct 2015: 2250100.00 GBP
|
capital |
|
| AR01 |
Annual return drawn up to Wed, 26th Nov 2014 with full list of members
filed on: 26th, November 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Wed, 26th Nov 2014: 2250100.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 15th, September 2014
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return drawn up to Tue, 26th Nov 2013 with full list of members
filed on: 26th, November 2013
|
annual return |
Free Download
(6 pages)
|
| CH03 |
On Mon, 25th Nov 2013 secretary's details were changed
filed on: 26th, November 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return drawn up to Mon, 26th Nov 2012 with full list of members
filed on: 4th, December 2012
|
annual return |
Free Download
(7 pages)
|
| AD01 |
Company moved to new address on Mon, 29th Oct 2012. Old Address: Marlborough House 30 Victoria Street Belfast BT1 3GS
filed on: 29th, October 2012
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 27th, September 2012
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return drawn up to Sat, 26th Nov 2011 with full list of members
filed on: 21st, December 2011
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Fri, 7th Oct 2011 director's details were changed
filed on: 10th, October 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 3rd, October 2011
|
accounts |
Free Download
(47 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 22nd, March 2011
|
resolution |
Free Download
(62 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 18th, February 2011
|
resolution |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Thu, 23rd Dec 2010: 2250100.00 GBP
filed on: 18th, February 2011
|
capital |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to Fri, 26th Nov 2010 with full list of members
filed on: 20th, December 2010
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, November 2010
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 23rd, September 2010
|
accounts |
Free Download
(23 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, January 2010
|
resolution |
Free Download
(22 pages)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 17th, January 2010
|
resolution |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Thu, 12th Nov 2009: 2230100.00 GBP
filed on: 17th, January 2010
|
capital |
Free Download
(8 pages)
|
| SH01 |
Capital declared on Thu, 5th Nov 2009: 2230100.00 GBP
filed on: 17th, January 2010
|
capital |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 8th, January 2010
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return drawn up to Thu, 26th Nov 2009 with full list of members
filed on: 29th, December 2009
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Thu, 26th Nov 2009 director's details were changed
filed on: 24th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 26th Nov 2009 director's details were changed
filed on: 24th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 26th Nov 2009 director's details were changed
filed on: 24th, December 2009
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On Thu, 13th Aug 2009 Change of dirs/sec
filed on: 13th, August 2009
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On Wed, 21st Jan 2009 Change of dirs/sec
filed on: 21st, January 2009
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On Wed, 21st Jan 2009 Change of dirs/sec
filed on: 21st, January 2009
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On Wed, 21st Jan 2009 Change of dirs/sec
filed on: 21st, January 2009
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On Wed, 21st Jan 2009 Change of dirs/sec
filed on: 21st, January 2009
|
officers |
Free Download
(2 pages)
|
| 371S(NI) |
26/11/08 annual return shuttle
filed on: 9th, January 2009
|
annual return |
Free Download
(7 pages)
|
| 98-2(NI) |
Return of allot of shares
filed on: 21st, August 2008
|
capital |
Free Download
(2 pages)
|
| UDM+A(NI) |
Updated mem and arts
filed on: 7th, August 2008
|
incorporation |
Free Download
(14 pages)
|
| CNRES(NI) |
Resolution to change name
filed on: 1st, August 2008
|
change of name |
Free Download
(1 page)
|
| 296(NI) |
On Thu, 5th Jun 2008 Change of dirs/sec
filed on: 5th, June 2008
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On Thu, 5th Jun 2008 Change of dirs/sec
filed on: 5th, June 2008
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 19th, May 2008
|
resolution |
Free Download
(3 pages)
|
| UDM+A(NI) |
Updated mem and arts
filed on: 14th, May 2008
|
incorporation |
Free Download
(14 pages)
|
| 233(NI) |
Change of ARD
filed on: 14th, May 2008
|
accounts |
Free Download
(1 page)
|
| 296(NI) |
On Wed, 14th May 2008 Change of dirs/sec
filed on: 14th, May 2008
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On Wed, 14th May 2008 Change of dirs/sec
filed on: 14th, May 2008
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On Wed, 14th May 2008 Change of dirs/sec
filed on: 14th, May 2008
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On Wed, 14th May 2008 Change of dirs/sec
filed on: 14th, May 2008
|
officers |
Free Download
(2 pages)
|
| 295(NI) |
Change in sit reg add
filed on: 5th, March 2008
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 5th, March 2008
|
resolution |
Free Download
(1 page)
|
| 296(NI) |
On Wed, 5th Mar 2008 Change of dirs/sec
filed on: 5th, March 2008
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On Wed, 5th Mar 2008 Change of dirs/sec
filed on: 5th, March 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, November 2007
|
incorporation |
Free Download
(21 pages)
|