AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 19th, December 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 6th, October 2022
|
accounts |
Free Download
(6 pages)
|
AD01 |
Address change date: 2021/07/20. New Address: 46 Glenbuck Road Glenbuck Road Dunloy Ballymena BT44 9EL. Previous address: The Innovation Centre Queens Road Belfast BT3 9DT Northern Ireland
filed on: 20th, July 2021
|
address |
Free Download
(1 page)
|
TM01 |
2019/11/12 - the day director's appointment was terminated
filed on: 18th, November 2019
|
officers |
Free Download
(1 page)
|
TM01 |
2019/10/03 - the day director's appointment was terminated
filed on: 22nd, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 1st, July 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 11th, December 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 31st, May 2017
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, August 2016
|
resolution |
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, August 2016
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2016/04/20
filed on: 15th, August 2016
|
capital |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 5th, July 2016
|
accounts |
Free Download
(7 pages)
|
AD01 |
Address change date: 2016/06/22. New Address: The Innovation Centre Queens Road Belfast BT3 9DT. Previous address: Innovation Centre, Northern Ireland Science Park Queens Road Queens Island Belfast BT3 9DT
filed on: 22nd, June 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/05/27 with full list of members
filed on: 14th, June 2016
|
annual return |
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 21st, December 2015
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2015/05/01 director's details were changed
filed on: 23rd, June 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/05/27 with full list of members
filed on: 23rd, June 2015
|
annual return |
Free Download
(11 pages)
|
SH03 |
Own shares purchase
filed on: 11th, March 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/02/11
filed on: 9th, March 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 2nd, March 2015
|
resolution |
|
SH06 |
Shares cancellation. Statement of capital on 2015/02/11920.00 GBP
filed on: 27th, February 2015
|
capital |
Free Download
(4 pages)
|
TM01 |
2014/11/10 - the day director's appointment was terminated
filed on: 20th, November 2014
|
officers |
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 13th, November 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/09/30
filed on: 13th, November 2014
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2014/09/30775.90 GBP
filed on: 6th, November 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
964.40 GBP is the capital in company's statement on 2014/07/29
filed on: 6th, November 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 6th, November 2014
|
resolution |
|
TM01 |
2014/10/31 - the day director's appointment was terminated
filed on: 31st, October 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/12/20.
filed on: 6th, October 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/12/20.
filed on: 6th, October 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/07/16.
filed on: 2nd, October 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2014/10/01. New Address: Innovation Centre, Northern Ireland Science Park Queens Road Queens Island Belfast BT3 9DT. Previous address: 12 Executive Suites Linfield Industrial Estate Linfield Road Belfast BT12 5GH
filed on: 1st, October 2014
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 29th, August 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/05/27 with full list of members
filed on: 9th, July 2014
|
annual return |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 24th, October 2013
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2013/09/23 from Unit 5L Weavers Court Linfield Road Belfast Northern Ireland BT12 5GH
filed on: 23rd, September 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/05/27 with full list of members
filed on: 17th, July 2013
|
annual return |
Free Download
(12 pages)
|
TM02 |
2013/07/16 - the day secretary's appointment was terminated
filed on: 16th, July 2013
|
officers |
Free Download
(1 page)
|
TM01 |
2013/07/16 - the day director's appointment was terminated
filed on: 16th, July 2013
|
officers |
Free Download
(1 page)
|
TM01 |
2013/07/03 - the day director's appointment was terminated
filed on: 3rd, July 2013
|
officers |
Free Download
(1 page)
|
TM02 |
2013/07/03 - the day secretary's appointment was terminated
filed on: 3rd, July 2013
|
officers |
Free Download
(1 page)
|
SH01 |
950.00 GBP is the capital in company's statement on 2012/12/20
filed on: 31st, December 2012
|
capital |
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 2012/12/31
filed on: 31st, December 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/12/31.
filed on: 31st, December 2012
|
officers |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 28th, December 2012
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, December 2012
|
resolution |
Free Download
(27 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, November 2012
|
capital |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/11/28 from 63 Killagan Road Glaryford Ballymena BT44 9PR Northern Ireland
filed on: 28th, November 2012
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, November 2012
|
resolution |
Free Download
(27 pages)
|
SH02 |
Sub-division of shares on 2012/11/21
filed on: 28th, November 2012
|
capital |
Free Download
(5 pages)
|
SH01 |
650.00 GBP is the capital in company's statement on 2012/11/22
filed on: 28th, November 2012
|
capital |
Free Download
(4 pages)
|
SH01 |
590.00 GBP is the capital in company's statement on 2012/08/21
filed on: 28th, November 2012
|
capital |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2012/03/31
filed on: 30th, October 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/05/27 with full list of members
filed on: 7th, June 2012
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2011/09/12 from C/O David Mcquillan & Co Glendinning House 6 Murray Street Belfast BT1 6DN
filed on: 12th, September 2011
|
address |
Free Download
(4 pages)
|
CERTNM |
Company name changed the quiz show europe LIMITEDcertificate issued on 12/09/11
filed on: 12th, September 2011
|
change of name |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2011/09/12.
filed on: 12th, September 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
2011/09/12 - the day director's appointment was terminated
filed on: 12th, September 2011
|
officers |
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 12th, September 2011
|
change of name |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/05/31
filed on: 23rd, August 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/05/27 with full list of members
filed on: 23rd, June 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2011/05/27 director's details were changed
filed on: 22nd, June 2011
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/05/31
filed on: 13th, August 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/05/27 with full list of members
filed on: 13th, August 2010
|
annual return |
Free Download
(16 pages)
|
AC(NI) |
31/05/09 annual accts
filed on: 25th, July 2009
|
accounts |
Free Download
(4 pages)
|
371S(NI) |
27/05/09 annual return shuttle
filed on: 22nd, July 2009
|
annual return |
Free Download
(6 pages)
|
296(NI) |
On 2008/09/03 Change of dirs/sec
filed on: 3rd, September 2008
|
officers |
Free Download
(2 pages)
|
296(NI) |
On 2008/09/03 Change of dirs/sec
filed on: 3rd, September 2008
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, May 2008
|
incorporation |
Free Download
(20 pages)
|