| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 13th, December 2022
|
accounts |
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(41 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 29th, October 2021
|
accounts |
Free Download
(37 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 3rd, February 2021
|
accounts |
Free Download
(35 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 30th, August 2019
|
accounts |
Free Download
(31 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 24th, July 2018
|
accounts |
Free Download
(30 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 12th, May 2017
|
accounts |
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(31 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 7th, June 2016
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 31st January 2016
filed on: 25th, February 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 25th February 2016: 100000.00 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 20th, April 2015
|
accounts |
|
| AR01 |
Annual return with complete list of members, drawn up to 31st January 2015
filed on: 25th, February 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 25th February 2015: 100000.00 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 17th, April 2014
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 31st January 2014
filed on: 18th, March 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 31st, January 2014
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 31st January 2013
filed on: 18th, February 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 18th, September 2012
|
accounts |
Free Download
(27 pages)
|
| CH03 |
On 1st February 2011 secretary's details were changed
filed on: 24th, February 2012
|
officers |
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(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 31st January 2012
filed on: 24th, February 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 3rd, October 2011
|
accounts |
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(56 pages)
|
| CH03 |
On 1st February 2010 secretary's details were changed
filed on: 24th, March 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 31st January 2011
filed on: 24th, March 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 20th, May 2010
|
accounts |
Free Download
(42 pages)
|
| CH01 |
On 31st January 2010 director's details were changed
filed on: 16th, April 2010
|
officers |
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(2 pages)
|
| CH01 |
On 31st January 2010 director's details were changed
filed on: 16th, April 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 31st January 2010
filed on: 16th, April 2010
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from 1 Hawthorne House Wildflower Way Apollo Road Belfast BT12 6TA on 14th January 2010
filed on: 14th, January 2010
|
address |
Free Download
(2 pages)
|
| AC(NI) |
31/12/08 annual accts
filed on: 26th, September 2009
|
accounts |
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(11 pages)
|
| 371S(NI) |
31/01/09 annual return shuttle
filed on: 25th, February 2009
|
annual return |
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(6 pages)
|
| AC(NI) |
31/12/07 annual accts
filed on: 15th, August 2008
|
accounts |
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(12 pages)
|
| 371S(NI) |
31/01/08 annual return shuttle
filed on: 22nd, February 2008
|
annual return |
Free Download
(6 pages)
|
| AC(NI) |
31/12/06 annual accts
filed on: 8th, June 2007
|
accounts |
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(12 pages)
|
| 371S(NI) |
31/01/07 annual return shuttle
filed on: 31st, January 2007
|
annual return |
Free Download
(6 pages)
|
| AC(NI) |
31/12/05 annual accts
filed on: 3rd, November 2006
|
accounts |
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(15 pages)
|
| AC(NI) |
30/06/03 annual accts
filed on: 28th, March 2006
|
accounts |
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(13 pages)
|
| 371S(NI) |
31/01/06 annual return shuttle
filed on: 27th, February 2006
|
annual return |
Free Download
(7 pages)
|
| AC(NI) |
31/12/04 annual accts
filed on: 15th, February 2006
|
accounts |
Free Download
(13 pages)
|
| 295(NI) |
Change in sit reg add
filed on: 1st, February 2005
|
address |
Free Download
(2 pages)
|
| 233(NI) |
Change of ARD
filed on: 19th, January 2005
|
accounts |
Free Download
(1 page)
|
| 371S(NI) |
31/01/04 annual return shuttle
filed on: 4th, February 2004
|
annual return |
Free Download
(6 pages)
|
| AC(NI) |
30/06/02 annual accts
filed on: 20th, May 2003
|
accounts |
Free Download
(13 pages)
|
| G98-2(NI) |
Return of allot of shares
filed on: 19th, May 2003
|
capital |
|
| 371S(NI) |
31/01/03 annual return shuttle
filed on: 26th, February 2003
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 22nd, March 2002
|
resolution |
|
| 371S(NI) |
31/01/02 annual return shuttle
filed on: 17th, February 2002
|
annual return |
Free Download
(5 pages)
|
| 233(NI) |
Change of ARD
filed on: 19th, December 2001
|
accounts |
|
| G98-2(NI) |
Return of allot of shares
filed on: 24th, February 2001
|
capital |
|
| 295(NI) |
Change in sit reg add
filed on: 24th, February 2001
|
address |
|
| 296(NI) |
On 24th February 2001 Change of dirs/sec
filed on: 24th, February 2001
|
officers |
|
| 296(NI) |
On 24th February 2001 Change of dirs/sec
filed on: 24th, February 2001
|
officers |
|
| UDM+A(NI) |
Updated mem and arts
filed on: 20th, February 2001
|
incorporation |
|
| CNRES(NI) |
Resolution to change name
filed on: 8th, February 2001
|
change of name |
|
| NEWINC |
Incorporation
filed on: 31st, January 2001
|
incorporation |
Free Download
(24 pages)
|
| MEM(NI) |
Memorandum
filed on: 31st, January 2001
|
incorporation |
|
| ARTS(NI) |
Articles
filed on: 31st, January 2001
|
incorporation |
|