CS01 |
Confirmation statement with updates 21st October 2023
filed on: 3rd, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge NI6210380005, created on 6th October 2023
filed on: 18th, October 2023
| mortgage
|
Free Download
(42 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 13th, October 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, October 2023
| incorporation
|
Free Download
(19 pages)
|
MR01 |
Registration of charge NI6210380004, created on 14th September 2023
filed on: 19th, September 2023
| mortgage
|
Free Download
(44 pages)
|
PSC04 |
Change to a person with significant control 5th January 2023
filed on: 6th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 5th January 2023
filed on: 6th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 5th January 2023 director's details were changed
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 21st October 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 21st October 2021
filed on: 29th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 21st October 2020
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 28th, May 2020
| accounts
|
Free Download
(15 pages)
|
MR04 |
Satisfaction of charge NI6210380001 in full
filed on: 19th, November 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st October 2019
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 18th, September 2019
| accounts
|
Free Download
(16 pages)
|
MR01 |
Registration of charge NI6210380003, created on 15th March 2019
filed on: 19th, March 2019
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge NI6210380002, created on 15th March 2019
filed on: 19th, March 2019
| mortgage
|
Free Download
(9 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 21st October 2018
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Ground Floor 23 Darling Street Enniskillen County Fermanagh BT74 7DP on 3rd August 2018 to Unit 12 Roslea Enterprise Centre Roslea Co. Fermanagh BT92 7FH
filed on: 3rd, August 2018
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 31st January 2018
filed on: 31st, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 31st January 2018
filed on: 31st, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 21st October 2017
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 28th, December 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 21st October 2016
filed on: 25th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st October 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 8th, July 2015
| accounts
|
Free Download
(2 pages)
|
MR01 |
Registration of charge NI6210380001, created on 13th April 2015
filed on: 1st, May 2015
| mortgage
|
Free Download
(46 pages)
|
CH01 |
On 26th January 2015 director's details were changed
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st October 2014 director's details were changed
filed on: 21st, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st October 2014
filed on: 21st, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st October 2014: 100.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 31st October 2014 to 31st March 2015
filed on: 4th, March 2014
| accounts
|
Free Download
(1 page)
|
CH01 |
On 8th January 2014 director's details were changed
filed on: 8th, January 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, October 2013
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 21st October 2013: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|