AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 18th, July 2023
|
accounts |
Free Download
(19 pages)
|
AP01 |
On November 29, 2022 new director was appointed.
filed on: 7th, December 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 29, 2022 new director was appointed.
filed on: 7th, December 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 29, 2022 new director was appointed.
filed on: 7th, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 4th, November 2022
|
accounts |
Free Download
|
AD04 |
Registers new location: First Floor, 103-113 Ravenhill Road Belfast BT6 8DR.
filed on: 11th, March 2022
|
address |
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 217 Holywood Road Belfast BT4 2DH Northern Ireland to 103 Ravenhill Road Belfast BT6 8DR at an unknown date
filed on: 11th, March 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 1st, November 2021
|
accounts |
Free Download
(19 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 20th, January 2021
|
accounts |
Free Download
(19 pages)
|
TM02 |
Secretary appointment termination on April 15, 2020
filed on: 20th, April 2020
|
officers |
Free Download
(1 page)
|
AP03 |
On April 15, 2020 - new secretary appointed
filed on: 20th, April 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 28th, October 2019
|
accounts |
Free Download
(19 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 22nd, October 2018
|
accounts |
Free Download
(19 pages)
|
AP03 |
On May 2, 2018 - new secretary appointed
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on May 2, 2018
filed on: 2nd, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On November 29, 2017 new director was appointed.
filed on: 14th, December 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 27th, October 2017
|
accounts |
Free Download
(23 pages)
|
AD01 |
Registered office address changed from 217 Holywood Road Belfast BT4 2DH to First Floor, 103-113 Ravenhill Road Belfast BT6 8DR on December 28, 2016
filed on: 28th, December 2016
|
address |
Free Download
(1 page)
|
CH03 |
On December 16, 2016 secretary's details were changed
filed on: 28th, December 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 2nd, November 2016
|
accounts |
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on September 1, 2016
filed on: 8th, September 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On September 1, 2016 - new secretary appointed
filed on: 8th, September 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 31, 2016, no shareholders list
filed on: 12th, February 2016
|
annual return |
Free Download
(6 pages)
|
CH01 |
On October 19, 2015 director's details were changed
filed on: 19th, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 19, 2015 director's details were changed
filed on: 19th, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 19, 2015 director's details were changed
filed on: 19th, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 19, 2015 director's details were changed
filed on: 19th, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 19th, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 31, 2015, no shareholders list
filed on: 10th, February 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 8th, October 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 31, 2014, no shareholders list
filed on: 11th, February 2014
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: December 24, 2013
filed on: 24th, December 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 8th, October 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 31, 2013, no shareholders list
filed on: 4th, February 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 12th, October 2012
|
accounts |
Free Download
(5 pages)
|
AP01 |
On October 4, 2012 new director was appointed.
filed on: 4th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 28, 2012 new director was appointed.
filed on: 28th, June 2012
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, March 2012
|
incorporation |
Free Download
(12 pages)
|
AR01 |
Annual return made up to January 31, 2012, no shareholders list
filed on: 20th, February 2012
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, February 2012
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, February 2012
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to January 31, 2011
filed on: 4th, November 2011
|
accounts |
Free Download
(20 pages)
|
AD01 |
Company moved to new address on February 4, 2011. Old Address: 217 Holywood Road Belfast BT4 2DH Northern Ireland
filed on: 4th, February 2011
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on February 4, 2011. Old Address: 149 My Lady's Road Belfast BT6 8FE
filed on: 4th, February 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to January 31, 2011, no shareholders list
filed on: 4th, February 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to January 31, 2010
filed on: 29th, October 2010
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, June 2010
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return made up to January 31, 2010, no shareholders list
filed on: 24th, February 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On February 23, 2010 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 23, 2010 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 23, 2010 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 23, 2010 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 23rd, February 2010
|
address |
Free Download
(1 page)
|
CH01 |
On February 23, 2010 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 23, 2010 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 23rd, February 2010
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to January 31, 2009
filed on: 21st, November 2009
|
accounts |
Free Download
(10 pages)
|
371S(NI) |
31/01/09 annual return shuttle
filed on: 12th, March 2009
|
annual return |
Free Download
(8 pages)
|
AC(NI) |
31/01/08 annual accts
filed on: 4th, December 2008
|
accounts |
Free Download
(10 pages)
|
371SR(NI) |
31/01/08
filed on: 28th, March 2008
|
annual return |
Free Download
(6 pages)
|
AC(NI) |
31/01/07 annual accts
filed on: 13th, December 2007
|
accounts |
Free Download
(11 pages)
|
296(NI) |
On October 19, 2007 Change of dirs/sec
filed on: 19th, October 2007
|
officers |
Free Download
(2 pages)
|
296(NI) |
On October 19, 2007 Change of dirs/sec
filed on: 19th, October 2007
|
officers |
Free Download
(2 pages)
|
296(NI) |
On October 19, 2007 Change of dirs/sec
filed on: 19th, October 2007
|
officers |
Free Download
(2 pages)
|
371S(NI) |
31/01/07 annual return shuttle
filed on: 8th, March 2007
|
annual return |
Free Download
(7 pages)
|
AC(NI) |
31/01/06 annual accts
filed on: 21st, February 2007
|
accounts |
Free Download
(11 pages)
|
371S(NI) |
31/01/06 annual return shuttle
filed on: 1st, April 2006
|
annual return |
Free Download
(9 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 15th, March 2006
|
incorporation |
Free Download
(18 pages)
|
CNRES(NI) |
Resolution to change name
filed on: 18th, January 2006
|
change of name |
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, January 2005
|
incorporation |
Free Download
(27 pages)
|