CS01 |
Confirmation statement with no updates January 11, 2024
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, November 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates January 11, 2023
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: January 1, 2023) of a secretary
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(8 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, September 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, September 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, September 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, September 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, September 2022
| mortgage
|
Free Download
(1 page)
|
CH01 |
On June 30, 2022 director's details were changed
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control April 1, 2022
filed on: 16th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Titanic Suites Belfast Ltd 2.02 - 2.03 55-59 Adelaide Street Belfast BT2 8FE. Change occurred on April 6, 2022. Company's previous address: Unit 4Pavillions Office Park Kinnegar Drive Holywood County Down BT18 9JQ Northern Ireland.
filed on: 6th, April 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 11, 2022
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 18th, October 2021
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, September 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, September 2021
| incorporation
|
Free Download
(23 pages)
|
PSC07 |
Cessation of a person with significant control August 31, 2021
filed on: 2nd, September 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control August 31, 2021
filed on: 2nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2021
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 11, 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to December 31, 2019 (was March 31, 2020).
filed on: 7th, December 2020
| accounts
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control November 25, 2020
filed on: 25th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge NI6493450005, created on June 9, 2020
filed on: 11th, June 2020
| mortgage
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates April 30, 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge NI6493450004, created on January 28, 2020
filed on: 11th, February 2020
| mortgage
|
Free Download
(37 pages)
|
MR01 |
Registration of charge NI6493450003, created on October 15, 2019
filed on: 16th, October 2019
| mortgage
|
Free Download
(38 pages)
|
MR01 |
Registration of charge NI6493450002, created on October 1, 2019
filed on: 15th, October 2019
| mortgage
|
Free Download
(49 pages)
|
MR01 |
Registration of charge NI6493450001, created on October 10, 2019
filed on: 11th, October 2019
| mortgage
|
Free Download
(37 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, October 2019
| resolution
|
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, October 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, August 2019
| capital
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 27th, August 2019
| accounts
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control August 1, 2019
filed on: 20th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control August 1, 2019
filed on: 20th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control August 1, 2019
filed on: 20th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control August 1, 2019
filed on: 20th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On August 1, 2019 new director was appointed.
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to November 30, 2018 (was December 31, 2018).
filed on: 18th, July 2019
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control April 19, 2019
filed on: 20th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control April 19, 2019
filed on: 30th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 30, 2019
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 19, 2019: 2.00 GBP
filed on: 30th, April 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 16, 2018
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, November 2017
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on November 17, 2017: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|