AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 19th, July 2023
|
accounts |
Free Download
(24 pages)
|
AP01 |
New director appointment on Wednesday 10th May 2023.
filed on: 8th, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 10th May 2023.
filed on: 8th, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 10th May 2023.
filed on: 8th, June 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 7th, September 2022
|
accounts |
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, November 2021
|
resolution |
Free Download
(1 page)
|
AP03 |
On Wednesday 10th November 2021 - new secretary appointed
filed on: 24th, November 2021
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 10th November 2021
filed on: 24th, November 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 10th November 2021
filed on: 23rd, November 2021
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 10th November 2021
filed on: 23rd, November 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 322 Suite 1a, Cadogan House Lisburn Road Belfast BT9 6GH to 24-38 Gordon Street Belfast BT1 2LG on Tuesday 23rd November 2021
filed on: 23rd, November 2021
|
address |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 31st, August 2021
|
accounts |
Free Download
(28 pages)
|
CH01 |
On Friday 15th January 2021 director's details were changed
filed on: 29th, January 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 15th January 2021 director's details were changed
filed on: 29th, January 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 15th January 2021 director's details were changed
filed on: 29th, January 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 15th January 2021 director's details were changed
filed on: 29th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 29th, September 2020
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: Wednesday 10th January 2018
filed on: 31st, January 2018
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, January 2018
|
resolution |
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 9th, October 2017
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, October 2017
|
resolution |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 9th October 2017
filed on: 9th, October 2017
|
resolution |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Saturday 30th September 2017
filed on: 16th, August 2017
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 30th September 2016
filed on: 9th, May 2017
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Thursday 17th November 2016 director's details were changed
filed on: 17th, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 17th November 2016 director's details were changed
filed on: 17th, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 17th November 2016 director's details were changed
filed on: 17th, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 1st October 2016 director's details were changed
filed on: 17th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 23rd October 2016.
filed on: 17th, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Wednesday 30th September 2015
filed on: 5th, July 2016
|
accounts |
Free Download
(7 pages)
|
SH01 |
208.00 GBP is the capital in company's statement on Sunday 28th February 2016
filed on: 21st, March 2016
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 7th December 2015 with full list of members
filed on: 10th, December 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Thursday 10th December 2015
|
capital |
|
AD01 |
Registered office address changed from Suite 2a Cadogan House 322 Lisburn Road Belfast BT9 6GH to 322 Suite 1a, Cadogan House Lisburn Road Belfast BT9 6GH on Thursday 10th December 2015
filed on: 10th, December 2015
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 30th September 2014
filed on: 10th, April 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 7th December 2014 with full list of members
filed on: 5th, January 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Monday 5th January 2015
|
capital |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, December 2014
|
resolution |
|
TM01 |
Director appointment termination date: Tuesday 30th September 2014
filed on: 16th, November 2014
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 30th September 2013
filed on: 27th, June 2014
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 7th April 2014.
filed on: 7th, April 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 7th April 2014.
filed on: 7th, April 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 7th April 2014.
filed on: 7th, April 2014
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, March 2014
|
resolution |
Free Download
(1 page)
|
SH01 |
200.00 GBP is the capital in company's statement on Friday 28th February 2014
filed on: 20th, March 2014
|
capital |
Free Download
(4 pages)
|
CERTNM |
Company name changed global beverage brands LTDcertificate issued on 07/03/14
filed on: 7th, March 2014
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 7th, March 2014
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, March 2014
|
resolution |
Free Download
(14 pages)
|
AR01 |
Annual return made up to Saturday 7th December 2013 with full list of members
filed on: 16th, December 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Sunday 30th September 2012
filed on: 3rd, July 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to Friday 7th December 2012 with full list of members
filed on: 21st, January 2013
|
annual return |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2012 to Sunday 30th September 2012
filed on: 10th, October 2012
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 7th December 2011 with full list of members
filed on: 8th, December 2011
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, October 2011
|
resolution |
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 5th October 2011
filed on: 12th, October 2011
|
capital |
Free Download
(8 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, October 2011
|
incorporation |
Free Download
(16 pages)
|
CONNOT |
Change of name notice
filed on: 5th, October 2011
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed d&c marketing LTDcertificate issued on 05/10/11
filed on: 5th, October 2011
|
change of name |
Free Download
(4 pages)
|
RES15 |
Name changed by resolution on Monday 26th September 2011
|
change of name |
|
AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 30th, September 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to Tuesday 7th December 2010 with full list of members
filed on: 15th, December 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2009
filed on: 13th, October 2010
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 7th December 2009 with full list of members
filed on: 2nd, April 2010
|
annual return |
Free Download
(14 pages)
|
AP01 |
New director appointment on Thursday 1st April 2010.
filed on: 1st, April 2010
|
officers |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Thursday 1st April 2010
filed on: 1st, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 1st March 2010 director's details were changed
filed on: 1st, April 2010
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 21st January 2010 from Suite 1a Marlborough House 348 Lisburn Rd Belfast BT9 6GH
filed on: 21st, January 2010
|
address |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 21st, January 2010
|
accounts |
Free Download
(9 pages)
|
AC(NI) |
31/12/07 annual accts
filed on: 14th, January 2009
|
accounts |
Free Download
(6 pages)
|
371S(NI) |
07/12/08 annual return shuttle
filed on: 14th, January 2009
|
annual return |
Free Download
(6 pages)
|
371S(NI) |
07/12/07 annual return shuttle
filed on: 25th, February 2008
|
annual return |
Free Download
(6 pages)
|
AC(NI) |
31/12/06 annual accts
filed on: 10th, October 2007
|
accounts |
Free Download
(6 pages)
|
371S(NI) |
07/12/06 annual return shuttle
filed on: 9th, February 2007
|
annual return |
Free Download
(6 pages)
|
295(NI) |
Change in sit reg add
filed on: 11th, January 2006
|
address |
Free Download
(1 page)
|
296(NI) |
On Wednesday 11th January 2006 Change of dirs/sec
filed on: 11th, January 2006
|
officers |
Free Download
(2 pages)
|
296(NI) |
On Wednesday 11th January 2006 Change of dirs/sec
filed on: 11th, January 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, December 2005
|
incorporation |
Free Download
(20 pages)
|