PSC04 |
Change to a person with significant control Monday 13th November 2023
filed on: 11th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 13th November 2023 director's details were changed
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Monday 13th November 2023
filed on: 11th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 13th November 2023 director's details were changed
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 13th November 2023
filed on: 11th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4 High Street Holywood BT18 9AZ Northern Ireland to 2nd Floor, 14-16 Shore Road Holywood BT18 9HX on Monday 13th November 2023
filed on: 13th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 30th May 2023
filed on: 18th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th April 2022 to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 30th May 2022
filed on: 19th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(7 pages)
|
MR04 |
Charge NI6525820001 satisfaction in full.
filed on: 22nd, April 2022
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge NI6525820002 satisfaction in full.
filed on: 22nd, April 2022
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 30th May 2021
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 30th May 2020
filed on: 5th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 20th, March 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th May 2019
filed on: 28th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, May 2019
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 16th, April 2019
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge NI6525820002, created on Friday 29th March 2019
filed on: 2nd, April 2019
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge NI6525820001, created on Friday 29th March 2019
filed on: 2nd, April 2019
| mortgage
|
Free Download
(54 pages)
|
PSC02 |
Notification of a person with significant control Tuesday 22nd May 2018
filed on: 31st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 22nd May 2018
filed on: 30th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 30th May 2018
filed on: 30th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 24th, April 2018
| incorporation
|
Free Download
(15 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 24th April 2018
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|