AA |
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 1st, March 2024
| accounts
|
Free Download
(20 pages)
|
PSC01 |
Notification of a person with significant control 2023/09/26
filed on: 26th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/09/26
filed on: 26th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023/07/05
filed on: 6th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/07/06
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2023/07/06
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2023/07/01
filed on: 1st, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
On 2023/07/01, company appointed a new person to the position of a secretary
filed on: 1st, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/30
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 15th, March 2023
| accounts
|
Free Download
(27 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, January 2023
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, December 2022
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/11/01
filed on: 15th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/11/02.
filed on: 15th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/05/04
filed on: 11th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/04/30
filed on: 11th, May 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/03/30
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/03/02.
filed on: 15th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/02/23.
filed on: 8th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/05/31
filed on: 25th, February 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/02/16
filed on: 24th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/02/16
filed on: 24th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/02/16
filed on: 24th, February 2022
| officers
|
Free Download
(1 page)
|
CH03 |
On 2022/01/15 secretary's details were changed
filed on: 29th, January 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Ymca Building 30-34 Irish Quarter West Carrickfergus Co Antrim BT38 8AT on 2021/12/13 to 13 West Street Carrickfergus BT38 7AR
filed on: 13th, December 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/11/15.
filed on: 15th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/08/20 director's details were changed
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/08/05 director's details were changed
filed on: 5th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/24.
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/30
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/05/31
filed on: 24th, March 2021
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/09/17
filed on: 17th, September 2020
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2020/07/23
filed on: 23rd, July 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/04/14
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/05/31
filed on: 27th, February 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/24.
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/14
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 22nd, February 2019
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on 2019/02/06.
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/11/01
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/11/01
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/04/17
filed on: 17th, April 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/04/14
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/12/05.
filed on: 17th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 31st, January 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2017/04/14
filed on: 16th, May 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2017/05/01
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/05/31
filed on: 30th, January 2017
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/04/14
filed on: 20th, April 2016
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2016/03/01.
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/11/01
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/05/31
filed on: 25th, January 2016
| accounts
|
Free Download
(11 pages)
|
AA01 |
Extension of accounting period to 2015/05/31 from 2015/04/30
filed on: 23rd, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2015/04/14
filed on: 29th, April 2015
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2014/09/01.
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/08/01
filed on: 16th, April 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, April 2014
| incorporation
|
Free Download
(51 pages)
|