AA |
Accounts for a small company made up to March 31, 2023
filed on: 11th, October 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates August 8, 2023
filed on: 9th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2022
filed on: 28th, September 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates August 8, 2022
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On July 27, 2022 new director was appointed.
filed on: 28th, July 2022
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 27, 2022 new director was appointed.
filed on: 28th, July 2022
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2021
filed on: 1st, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates August 8, 2021
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 8, 2020
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2020
filed on: 14th, September 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Murray House Murray Street Belfast BT1 6DN to Moneda House 25-27 Wellington Place Belfast BT1 6GD on June 29, 2020
filed on: 29th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2019
filed on: 23rd, August 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates August 8, 2019
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2018
filed on: 24th, August 2018
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates August 8, 2018
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On November 30, 2017 new director was appointed.
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 30, 2017
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On November 30, 2017 new director was appointed.
filed on: 1st, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 30, 2017 new director was appointed.
filed on: 1st, June 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, December 2017
| resolution
|
Free Download
(13 pages)
|
SH01 |
Capital declared on December 4, 2017: 300001.00 GBP
filed on: 4th, December 2017
| capital
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 24th, October 2017
| mortgage
|
Free Download
|
MR04 |
Statement of satisfaction of charge in full
filed on: 24th, October 2017
| mortgage
|
Free Download
|
MR04 |
Statement of satisfaction of charge in full
filed on: 24th, October 2017
| mortgage
|
Free Download
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 27th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates August 8, 2017
filed on: 14th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge NI6197480004, created on March 20, 2017
filed on: 23rd, March 2017
| mortgage
|
Free Download
(42 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 24th, October 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates August 8, 2016
filed on: 15th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge NI6197480003, created on June 13, 2016
filed on: 16th, June 2016
| mortgage
|
Free Download
(40 pages)
|
AP01 |
On June 1, 2016 new director was appointed.
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 31, 2016
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On June 1, 2016 new director was appointed.
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 22, 2016
filed on: 26th, April 2016
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed roseville trading LIMITEDcertificate issued on 23/11/15
filed on: 23rd, November 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On August 10, 2015 new director was appointed.
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 8, 2015 with full list of members
filed on: 24th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to March 31, 2015
filed on: 10th, August 2015
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge NI6197480002, created on July 9, 2015
filed on: 21st, July 2015
| mortgage
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: March 31, 2015
filed on: 2nd, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from August 31, 2014 to March 31, 2014
filed on: 14th, August 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 8, 2014 with full list of members
filed on: 14th, August 2014
| annual return
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 14, 2014: 1.00 GBP
capital
|
|
MR01 |
Registration of charge 6197480001
filed on: 9th, April 2014
| mortgage
|
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: March 31, 2014
filed on: 31st, March 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, March 2014
| resolution
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 31, 2014. Old Address: Forsyth House Cromac Square Belfast Co Antrim BT2 8LA
filed on: 31st, March 2014
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 31, 2014
filed on: 31st, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 31, 2014 new director was appointed.
filed on: 31st, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On March 31, 2014 new director was appointed.
filed on: 31st, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On March 31, 2014 new director was appointed.
filed on: 31st, March 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on January 10, 2014. Old Address: 79 Chichester Street Belfast BT1 4JE Northern Ireland
filed on: 10th, January 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2013
| incorporation
|
|