| TM01 |
2023/12/04 - the day director's appointment was terminated
filed on: 12th, January 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
2023/11/15 - the day director's appointment was terminated
filed on: 21st, November 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
2023/10/05 - the day director's appointment was terminated
filed on: 17th, October 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
2023/10/11 - the day director's appointment was terminated
filed on: 11th, October 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/10/05.
filed on: 9th, October 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 21st, July 2023
|
accounts |
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, July 2023
|
accounts |
Free Download
(51 pages)
|
| TM01 |
2023/07/12 - the day director's appointment was terminated
filed on: 19th, July 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/07/12.
filed on: 19th, July 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 15th, June 2022
|
accounts |
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 15th, June 2022
|
accounts |
Free Download
(50 pages)
|
| CH01 |
On 2022/01/18 director's details were changed
filed on: 18th, January 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2021/09/23. New Address: C/O Dwf Llp 42 Queen Street Belfast BT1 6HL. Previous address: C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG Northern Ireland
filed on: 23rd, September 2021
|
address |
Free Download
(1 page)
|
| CH01 |
On 2021/09/01 director's details were changed
filed on: 1st, September 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
Director's details were changed
filed on: 31st, August 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2021/08/31 director's details were changed
filed on: 31st, August 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 17th, June 2021
|
accounts |
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 14th, June 2021
|
accounts |
Free Download
(51 pages)
|
| AD01 |
Address change date: 2021/04/21. New Address: C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG. Previous address: C/O Dwf Llp 42 Queen Street Belfast BT1 6HL Northern Ireland
filed on: 21st, April 2021
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 17th, September 2020
|
accounts |
Free Download
(19 pages)
|
| TM01 |
2020/03/31 - the day director's appointment was terminated
filed on: 9th, April 2020
|
officers |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 7th, April 2020
|
incorporation |
Free Download
(28 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 7th, April 2020
|
resolution |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 7th, May 2019
|
accounts |
Free Download
(18 pages)
|
| AP01 |
New director appointment on 2018/12/18.
filed on: 3rd, January 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/12/18.
filed on: 3rd, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
2018/07/05 - the day director's appointment was terminated
filed on: 9th, July 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 10th, May 2018
|
accounts |
Free Download
(18 pages)
|
| AUD |
Resignation of an auditor
filed on: 1st, May 2018
|
auditors |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, November 2017
|
resolution |
Free Download
(28 pages)
|
| AP01 |
New director appointment on 2017/10/31.
filed on: 9th, November 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/10/31.
filed on: 9th, November 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/10/31.
filed on: 9th, November 2017
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened to 2017/12/31, originally was 2018/03/31.
filed on: 6th, November 2017
|
accounts |
Free Download
(1 page)
|
| AD01 |
Address change date: 2017/11/06. New Address: C/O Dwf Llp 42 Queen Street Belfast BT1 6HL. Previous address: Pearl Assurance House 2 Donegall Square House Belfast Co Antrim BT1 5HB
filed on: 6th, November 2017
|
address |
Free Download
(1 page)
|
| TM01 |
2017/10/31 - the day director's appointment was terminated
filed on: 6th, November 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 1st, November 2017
|
accounts |
Free Download
(22 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 13th, December 2016
|
accounts |
Free Download
(22 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 31st, December 2015
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return drawn up to 2015/08/19 with full list of members
filed on: 26th, August 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
10.00 GBP is the capital in company's statement on 2015/08/26
|
capital |
|
| AA |
Small-sized company accounts made up to 2014/03/31
filed on: 23rd, December 2014
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to 2014/08/19 with full list of members
filed on: 20th, August 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
10.00 GBP is the capital in company's statement on 2014/08/20
|
capital |
|
| AA |
Small-sized company accounts made up to 2013/03/31
filed on: 23rd, December 2013
|
accounts |
Free Download
(8 pages)
|
| AP01 |
New director appointment on 2013/12/03.
filed on: 3rd, December 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
2013/12/03 - the day director's appointment was terminated
filed on: 3rd, December 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2013/08/19 with full list of members
filed on: 20th, August 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 2012/03/31
filed on: 21st, December 2012
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to 2012/08/19 with full list of members
filed on: 27th, September 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 2011/03/31
filed on: 29th, December 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 2011/08/19 with full list of members
filed on: 15th, September 2011
|
annual return |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened to 2011/03/31
filed on: 26th, July 2011
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2010/11/08.
filed on: 8th, November 2010
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, November 2010
|
resolution |
Free Download
(26 pages)
|
| SH01 |
10.00 GBP is the capital in company's statement on 2010/10/29
filed on: 8th, November 2010
|
capital |
Free Download
(4 pages)
|
| SH01 |
10.00 GBP is the capital in company's statement on 2010/10/15
filed on: 1st, November 2010
|
capital |
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2010/10/29.
filed on: 29th, October 2010
|
officers |
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2010/10/06 from 79 Chichester Street Belfast BT1 4JE Northern Ireland
filed on: 6th, October 2010
|
address |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, September 2010
|
resolution |
Free Download
(1 page)
|
| TM01 |
2010/09/30 - the day director's appointment was terminated
filed on: 30th, September 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
2010/09/30 - the day director's appointment was terminated
filed on: 30th, September 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/09/30.
filed on: 30th, September 2010
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 19th, August 2010
|
incorporation |
Free Download
(29 pages)
|