| TM01 |
Director's appointment terminated on Fri, 28th Apr 2023
filed on: 16th, June 2023
|
officers |
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(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 1st May 2023
filed on: 16th, June 2023
|
officers |
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(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 1st May 2023
filed on: 16th, June 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 1st May 2023
filed on: 16th, June 2023
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 15th, May 2023
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Change of registered address from Suite 2B Cadogan House 322 Lisburn Road Belfast BT9 6GH United Kingdom on Mon, 15th Aug 2022 to C/O Mcguinness Fleck Ltd 7 Pattons Lane Holywood Co. Down BT18 9FX
filed on: 15th, August 2022
|
address |
Free Download
(1 page)
|
| AP01 |
On Tue, 12th Apr 2022 new director was appointed.
filed on: 12th, April 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 20th, January 2022
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 29th, April 2021
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 20th, January 2020
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Fri, 23rd Aug 2019 new director was appointed.
filed on: 30th, August 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 31st, January 2019
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Change of registered address from 85 University Street Belfast BT7 1HP on Fri, 30th Nov 2018 to Suite 2B Cadogan House 322 Lisburn Road Belfast BT9 6GH
filed on: 30th, November 2018
|
address |
Free Download
(1 page)
|
| AP01 |
On Mon, 23rd Jul 2018 new director was appointed.
filed on: 8th, October 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 22nd Feb 2018
filed on: 15th, March 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 29th, January 2018
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Tue, 6th Jun 2017 new director was appointed.
filed on: 30th, June 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 17th, January 2017
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Wed, 1st Jun 2016 director's details were changed
filed on: 1st, June 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 25th Mar 2016
filed on: 20th, April 2016
|
annual return |
Free Download
(17 pages)
|
|
SH01 |
Capital declared on Wed, 20th Apr 2016: 118.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 27th, January 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 25th Mar 2015
filed on: 3rd, April 2015
|
annual return |
Free Download
(17 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 4th, February 2015
|
accounts |
Free Download
(4 pages)
|
| AP01 |
On Fri, 15th Nov 2013 new director was appointed.
filed on: 20th, August 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 25th Mar 2014
filed on: 2nd, April 2014
|
annual return |
Free Download
(15 pages)
|
|
SH01 |
Capital declared on Wed, 2nd Apr 2014: 118.00 GBP
|
capital |
|
| AP03 |
On Fri, 21st Feb 2014, company appointed a new person to the position of a secretary
filed on: 21st, February 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 28th, January 2014
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Thu, 19th Sep 2013
filed on: 19th, September 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 25th Mar 2013
filed on: 24th, May 2013
|
annual return |
Free Download
(15 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 1st, March 2013
|
accounts |
Free Download
(4 pages)
|
| AA01 |
Extension of accounting period to Mon, 30th Apr 2012 from Sat, 31st Mar 2012
filed on: 26th, November 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 25th Mar 2012
filed on: 10th, May 2012
|
annual return |
Free Download
(15 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 10th May 2012
filed on: 10th, May 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Tue, 13th Sep 2011. Old Address: Charterhouse Property Management Limited 132 University Street Belfast BT7 1HE
filed on: 13th, September 2011
|
address |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 12th, April 2011
|
accounts |
Free Download
(4 pages)
|
| CH04 |
Secretary's name changed on Fri, 25th Mar 2011
filed on: 6th, April 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 25th Mar 2011
filed on: 6th, April 2011
|
annual return |
Free Download
(15 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 20th, September 2010
|
accounts |
Free Download
(2 pages)
|
| CH01 |
On Thu, 25th Mar 2010 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 25th Mar 2010 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 25th Mar 2010 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 25th Mar 2010
filed on: 14th, April 2010
|
annual return |
Free Download
(47 pages)
|
| CH01 |
On Thu, 25th Mar 2010 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On Fri, 3rd Jul 2009 Change of dirs/sec
filed on: 3rd, July 2009
|
officers |
Free Download
(2 pages)
|
| AC(NI) |
31/03/09 annual accts
filed on: 1st, May 2009
|
accounts |
Free Download
(2 pages)
|
| 371S(NI) |
25/03/09 annual return shuttle
filed on: 15th, April 2009
|
annual return |
Free Download
(8 pages)
|
| 296(NI) |
On Thu, 24th Jul 2008 Change of dirs/sec
filed on: 24th, July 2008
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On Wed, 2nd Jul 2008 Change of dirs/sec
filed on: 2nd, July 2008
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On Mon, 23rd Jun 2008 Change of dirs/sec
filed on: 23rd, June 2008
|
officers |
Free Download
(2 pages)
|
| AC(NI) |
31/03/08 annual accts
filed on: 22nd, May 2008
|
accounts |
Free Download
(2 pages)
|
| 371S(NI) |
25/03/08 annual return shuttle
filed on: 22nd, April 2008
|
annual return |
Free Download
(12 pages)
|
| 296(NI) |
On Wed, 2nd Apr 2008 Change of dirs/sec
filed on: 2nd, April 2008
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On Wed, 2nd Apr 2008 Change of dirs/sec
filed on: 2nd, April 2008
|
officers |
Free Download
(2 pages)
|
| AC(NI) |
31/03/07 annual accts
filed on: 25th, April 2007
|
accounts |
Free Download
(2 pages)
|
| 371S(NI) |
25/03/07 annual return shuttle
filed on: 30th, March 2007
|
annual return |
Free Download
(5 pages)
|
| 371S(NI) |
25/03/06 annual return shuttle
filed on: 6th, May 2006
|
annual return |
Free Download
(10 pages)
|
| AC(NI) |
31/03/06 annual accts
filed on: 2nd, May 2006
|
accounts |
Free Download
(2 pages)
|
| 295(NI) |
Change in sit reg add
filed on: 21st, February 2006
|
address |
Free Download
(1 page)
|
| 371S(NI) |
25/03/05 annual return shuttle
filed on: 1st, December 2005
|
annual return |
Free Download
(10 pages)
|
| 296(NI) |
On Sat, 1st Oct 2005 Change of dirs/sec
filed on: 1st, October 2005
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On Sat, 1st Oct 2005 Change of dirs/sec
filed on: 1st, October 2005
|
officers |
Free Download
(2 pages)
|
| AC(NI) |
31/03/05 annual accts
filed on: 30th, June 2005
|
accounts |
Free Download
(1 page)
|
| AC(NI) |
31/03/04 annual accts
filed on: 21st, April 2005
|
accounts |
Free Download
(1 page)
|
| 371S(NI) |
25/03/04 annual return shuttle
filed on: 22nd, April 2004
|
annual return |
Free Download
(11 pages)
|
| 371S(NI) |
25/03/03 annual return shuttle
filed on: 6th, February 2004
|
annual return |
Free Download
(11 pages)
|
| AC(NI) |
25/03/03 annual accts
filed on: 6th, February 2004
|
accounts |
Free Download
(1 page)
|
| 296(NI) |
On Tue, 3rd Feb 2004 Change of dirs/sec
filed on: 3rd, February 2004
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On Tue, 3rd Feb 2004 Change of dirs/sec
filed on: 3rd, February 2004
|
officers |
Free Download
(2 pages)
|
| 295(NI) |
Change in sit reg add
filed on: 3rd, February 2004
|
address |
|
| G98-2(NI) |
Return of allot of shares
filed on: 3rd, February 2004
|
capital |
Free Download
(5 pages)
|
| MEM(NI) |
Memorandum
filed on: 25th, March 2002
|
incorporation |
Free Download
(15 pages)
|
| ARTS(NI) |
Articles
filed on: 25th, March 2002
|
incorporation |
|