RESOLUTIONS |
Varying share rights or name resolution
filed on: 31st, January 2024
| resolution
|
Free Download
(2 pages)
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SH08 |
Change of share class name or designation
filed on: 31st, January 2024
| capital
|
Free Download
(2 pages)
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AP01 |
On Wed, 20th Dec 2023 new director was appointed.
filed on: 25th, January 2024
| officers
|
Free Download
(2 pages)
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AP01 |
On Wed, 20th Dec 2023 new director was appointed.
filed on: 25th, January 2024
| officers
|
Free Download
(2 pages)
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AP01 |
On Wed, 20th Dec 2023 new director was appointed.
filed on: 25th, January 2024
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 10th Jan 2024: 1192.00 GBP
filed on: 11th, January 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 10th Jan 2024: 1096.00 GBP
filed on: 11th, January 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 10th Jan 2024: 1288.00 GBP
filed on: 11th, January 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 27th May 2022: 1990.00 GBP
filed on: 8th, June 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 28th May 2023
filed on: 4th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge NI6262160003, created on Fri, 14th Oct 2022
filed on: 18th, October 2022
| mortgage
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Sat, 28th May 2022
filed on: 28th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge NI6262160002, created on Tue, 7th Dec 2021
filed on: 8th, December 2021
| mortgage
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Wed, 18th Aug 2021
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, October 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 18th Aug 2020
filed on: 30th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 18th Aug 2019
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 18th Aug 2018
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 18th Aug 2017
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 10th, February 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 18th Aug 2016
filed on: 29th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 11th, February 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Jul 2015
filed on: 11th, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 18th Aug 2015
filed on: 19th, August 2015
| annual return
|
Free Download
(3 pages)
|
MR01 |
Registration of charge NI6262160001, created on Wed, 28th Jan 2015
filed on: 4th, February 2015
| mortgage
|
Free Download
(30 pages)
|
AD01 |
Change of registered address from 97a 97a Five Mile Straight Maghera BT46 5LH United Kingdom on Fri, 22nd Aug 2014 to 97a Five Mile Straight Maghera County Londonderry BT46 5LH
filed on: 22nd, August 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, August 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 18th Aug 2014: 10.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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