| AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 20th, October 2023
|
accounts |
Free Download
(12 pages)
|
| AD01 |
Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on Monday 3rd July 2023
filed on: 3rd, July 2023
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O Tughans Solicitors Marlborough House 30 Victoria Street Belfast Antrim BT1 3GG to The Ewart 3 Bedford Square Belfast BT2 7EP on Monday 15th May 2023
filed on: 15th, May 2023
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 4th, October 2022
|
accounts |
Free Download
(12 pages)
|
| AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 6th, January 2022
|
accounts |
Free Download
(12 pages)
|
| AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 23rd, December 2020
|
accounts |
Free Download
(12 pages)
|
| AP03 |
On Thursday 11th June 2020 - new secretary appointed
filed on: 18th, June 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Thursday 11th June 2020
filed on: 18th, June 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 31st March 2020.
filed on: 17th, April 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 31st March 2020.
filed on: 17th, April 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 31st March 2020
filed on: 17th, April 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 31st March 2020
filed on: 17th, April 2020
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(12 pages)
|
| AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(11 pages)
|
| AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 7th, October 2016
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director appointment termination date: Thursday 22nd October 2015
filed on: 28th, October 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Wednesday 30th September 2015 with full list of members
filed on: 2nd, October 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 17th, June 2015
|
accounts |
Free Download
(26 pages)
|
| AP03 |
On Wednesday 1st January 2014 - new secretary appointed
filed on: 26th, March 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Tuesday 30th September 2014 with full list of members
filed on: 28th, October 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 21st, October 2014
|
accounts |
Free Download
(26 pages)
|
| AD01 |
Registered office address changed from Gortmullan Derrylin Co Fermanagh BT92 9AU to C/O Tughans Solicitors Marlborough House 30 Victoria Street Belfast Antrim BT1 3GG on Tuesday 23rd September 2014
filed on: 23rd, September 2014
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 8th January 2014
filed on: 8th, January 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 8th January 2014
filed on: 8th, January 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 8th January 2014
filed on: 8th, January 2014
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Wednesday 8th January 2014
filed on: 8th, January 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 14th November 2013.
filed on: 14th, November 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Monday 30th September 2013 with full list of members
filed on: 23rd, October 2013
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 23rd October 2013
|
capital |
|
| AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 27th, September 2013
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return made up to Sunday 30th September 2012 with full list of members
filed on: 24th, October 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 8th, August 2012
|
accounts |
Free Download
(25 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, May 2012
|
incorporation |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to Friday 30th September 2011 with full list of members
filed on: 20th, February 2012
|
annual return |
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, February 2012
|
resolution |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Friday 31st December 2010
filed on: 14th, December 2011
|
accounts |
Free Download
(52 pages)
|
| AA |
Group of companies' accounts made up to Thursday 31st December 2009
filed on: 1st, November 2011
|
accounts |
Free Download
(46 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, September 2011
|
resolution |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 6th September 2011
filed on: 6th, September 2011
|
officers |
Free Download
(4 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, September 2011
|
incorporation |
Free Download
(22 pages)
|
| TM01 |
Director appointment termination date: Tuesday 6th September 2011
filed on: 6th, September 2011
|
officers |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Tuesday 10th May 2011.
filed on: 10th, May 2011
|
officers |
Free Download
(5 pages)
|
| AP03 |
On Thursday 5th May 2011 - new secretary appointed
filed on: 5th, May 2011
|
officers |
Free Download
(5 pages)
|
| TM02 |
Secretary appointment termination on Thursday 5th May 2011
filed on: 5th, May 2011
|
officers |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Thursday 5th May 2011.
filed on: 5th, May 2011
|
officers |
Free Download
(6 pages)
|
| AP01 |
New director appointment on Thursday 5th May 2011.
filed on: 5th, May 2011
|
officers |
Free Download
(5 pages)
|
| AP01 |
New director appointment on Thursday 5th May 2011.
filed on: 5th, May 2011
|
officers |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Thursday 5th May 2011.
filed on: 5th, May 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Thursday 30th September 2010 with full list of members
filed on: 26th, October 2010
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On Thursday 30th September 2010 secretary's details were changed
filed on: 25th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 30th September 2010 director's details were changed
filed on: 25th, October 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 22nd, November 2009
|
accounts |
Free Download
(13 pages)
|
| CH03 |
On Thursday 1st January 2009 secretary's details were changed
filed on: 18th, November 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Wednesday 30th September 2009 with full list of members
filed on: 18th, November 2009
|
annual return |
Free Download
(9 pages)
|
| 296(NI) |
On Tuesday 24th March 2009 Change of dirs/sec
filed on: 24th, March 2009
|
officers |
Free Download
(3 pages)
|
| 296(NI) |
On Tuesday 24th March 2009 Change of dirs/sec
filed on: 24th, March 2009
|
officers |
Free Download
(5 pages)
|
| 296(NI) |
On Tuesday 24th March 2009 Change of dirs/sec
filed on: 24th, March 2009
|
officers |
Free Download
(2 pages)
|
| 371SR(NI) |
30/09/08
filed on: 27th, November 2008
|
annual return |
Free Download
(11 pages)
|
| AC(NI) |
31/12/07 annual accts
filed on: 6th, November 2008
|
accounts |
Free Download
(13 pages)
|
| 371S(NI) |
30/09/08 annual return shuttle
filed on: 5th, November 2008
|
annual return |
Free Download
(10 pages)
|
| AC(NI) |
31/12/06 annual accts
filed on: 7th, November 2007
|
accounts |
Free Download
(13 pages)
|
| 371S(NI) |
30/09/07 annual return shuttle
filed on: 26th, October 2007
|
annual return |
Free Download
(7 pages)
|
| 371S(NI) |
30/09/06 annual return shuttle
filed on: 26th, October 2006
|
annual return |
Free Download
(6 pages)
|
| AC(NI) |
31/12/05 annual accts
filed on: 10th, October 2006
|
accounts |
Free Download
(13 pages)
|
| AC(NI) |
31/12/04 annual accts
filed on: 23rd, November 2005
|
accounts |
Free Download
(12 pages)
|
| 371S(NI) |
30/09/05 annual return shuttle
filed on: 10th, November 2005
|
annual return |
Free Download
(7 pages)
|
| 295(NI) |
Change in sit reg add
filed on: 19th, May 2005
|
address |
Free Download
(1 page)
|
| 296(NI) |
On Saturday 16th April 2005 Change of dirs/sec
filed on: 16th, April 2005
|
officers |
Free Download
(2 pages)
|
| 371S(NI) |
30/09/04 annual return shuttle
filed on: 28th, October 2004
|
annual return |
Free Download
(4 pages)
|
| AC(NI) |
31/12/03 annual accts
filed on: 28th, October 2004
|
accounts |
Free Download
(13 pages)
|
| AC(NI) |
31/12/02 annual accts
filed on: 24th, October 2003
|
accounts |
Free Download
(1 page)
|
| 296(NI) |
On Friday 24th January 2003 Change of dirs/sec
filed on: 24th, January 2003
|
officers |
|
| 296(NI) |
On Thursday 23rd January 2003 Change of dirs/sec
filed on: 23rd, January 2003
|
officers |
|
| 296(NI) |
On Thursday 23rd January 2003 Change of dirs/sec
filed on: 23rd, January 2003
|
officers |
|
| 296(NI) |
On Thursday 23rd January 2003 Change of dirs/sec
filed on: 23rd, January 2003
|
officers |
|
| 296(NI) |
On Thursday 23rd January 2003 Change of dirs/sec
filed on: 23rd, January 2003
|
officers |
|
| 296(NI) |
On Thursday 23rd January 2003 Change of dirs/sec
filed on: 23rd, January 2003
|
officers |
|
| 296(NI) |
On Thursday 23rd January 2003 Change of dirs/sec
filed on: 23rd, January 2003
|
officers |
|
| 295(NI) |
Change in sit reg add
filed on: 23rd, January 2003
|
address |
|
| CNRES(NI) |
Resolution to change name
filed on: 14th, January 2003
|
change of name |
|
| UDM+A(NI) |
Updated mem and arts
filed on: 14th, January 2003
|
incorporation |
Free Download
(12 pages)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 14th, January 2003
|
resolution |
|
| 371S(NI) |
11/12/02 annual return shuttle
filed on: 11th, December 2002
|
annual return |
Free Download
(4 pages)
|
| MEM(NI) |
Memorandum
filed on: 11th, December 2001
|
incorporation |
|
| NEWINC |
Company registration
filed on: 11th, December 2001
|
incorporation |
Free Download
(1 page)
|
| ARTS(NI) |
Articles
filed on: 11th, December 2001
|
incorporation |
|