GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 31st, January 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-11-11
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 15th, November 2022
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 9th, November 2022
| accounts
|
Free Download
(10 pages)
|
DS01 |
Application to strike the company off the register
filed on: 9th, November 2022
| dissolution
|
Free Download
(1 page)
|
CH01 |
On 2022-06-30 director's details were changed
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-04-01
filed on: 16th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 4 Pavilions Office Park Kinnegar Drive Holywood County Down BT18 9JQ Northern Ireland to 2.02 - 2.03 55-59 Adelaide Street Belfast BT2 8FE on 2022-04-08
filed on: 8th, April 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-11-11
filed on: 11th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 15th, October 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 6th, January 2021
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period extended from 2019-12-31 to 2020-03-31
filed on: 4th, December 2020
| accounts
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, November 2020
| incorporation
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-11
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 9th, January 2020
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-11
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge NI6277390011, created on 2019-10-23
filed on: 24th, October 2019
| mortgage
|
Free Download
(48 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
MR04 |
Satisfaction of charge NI6277390010 in full
filed on: 20th, August 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge NI6277390009 in full
filed on: 20th, August 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge NI6277390003 in full
filed on: 30th, May 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge NI6277390005 in full
filed on: 30th, May 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge NI6277390004 in full
filed on: 30th, May 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge NI6277390008 in full
filed on: 30th, May 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge NI6277390007 in full
filed on: 30th, May 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge NI6277390006 in full
filed on: 30th, May 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge NI6277390002 in full
filed on: 30th, May 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge NI6277390001 in full
filed on: 30th, May 2019
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge NI6277390010, created on 2019-05-13
filed on: 23rd, May 2019
| mortgage
|
Free Download
(50 pages)
|
MR01 |
Registration of charge NI6277390009, created on 2019-05-13
filed on: 17th, May 2019
| mortgage
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-11
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 31st, October 2018
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge NI6277390007, created on 2018-03-09
filed on: 26th, June 2018
| mortgage
|
Free Download
(29 pages)
|
MR01 |
Registration of charge NI6277390008, created on 2018-03-09
filed on: 26th, June 2018
| mortgage
|
Free Download
(32 pages)
|
MR01 |
Registration of charge NI6277390006, created on 2018-03-09
filed on: 26th, March 2018
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge NI6277390005, created on 2018-03-09
filed on: 26th, March 2018
| mortgage
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-11
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 5th, October 2017
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge NI6277390001, created on 2017-09-20
filed on: 29th, September 2017
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge NI6277390002, created on 2017-09-20
filed on: 29th, September 2017
| mortgage
|
Free Download
(36 pages)
|
MR01 |
Registration of charge NI6277390004, created on 2017-09-20
filed on: 29th, September 2017
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge NI6277390003, created on 2017-09-20
filed on: 29th, September 2017
| mortgage
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates 2016-11-11
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 31st, August 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA to Unit 4 Pavilions Office Park Kinnegar Drive Holywood County Down BT18 9JQ on 2015-12-14
filed on: 14th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-11-11 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2015-11-30 to 2015-12-31
filed on: 11th, May 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 50 Bedford Street Belfast BT2 7FW Northern Ireland to C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA on 2015-02-27
filed on: 27th, February 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, November 2014
| incorporation
|
Free Download
(7 pages)
|