AA01 |
Current accounting period extended from 30th November 2024 to 31st December 2024
filed on: 22nd, April 2024
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th November 2023
filed on: 3rd, April 2024
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 22nd December 2023
filed on: 22nd, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd December 2023
filed on: 22nd, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd December 2023
filed on: 22nd, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd December 2023
filed on: 22nd, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd December 2023
filed on: 22nd, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd December 2023
filed on: 22nd, January 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 18 Ormeau Avenue Belfast BT2 8HS Northern Ireland on 22nd January 2024 to Victoria House Gloucester Street Belfast Antrim BT1 4LS
filed on: 22nd, January 2024
| address
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 22nd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 22nd December 2023
filed on: 22nd, January 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 22nd December 2023
filed on: 22nd, January 2024
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd December 2023
filed on: 22nd, January 2024
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, January 2024
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, January 2024
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 10th, January 2024
| resolution
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 22nd December 2023: 233.98 GBP
filed on: 3rd, January 2024
| capital
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge NI6501050001 in full
filed on: 2nd, January 2024
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 17th, August 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 17th, August 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 17th, August 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 4th August 2023: 197.40 GBP
filed on: 11th, August 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 11th August 2023
filed on: 11th, August 2023
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 4th August 2023: 216.98 GBP
filed on: 11th, August 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2022
filed on: 24th, April 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 1st April 2023
filed on: 19th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 27th, July 2022
| resolution
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 1st April 2022
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge NI6501050001, created on 8th March 2022
filed on: 14th, March 2022
| mortgage
|
Free Download
(46 pages)
|
AA |
Micro company accounts made up to 30th November 2021
filed on: 1st, March 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 1st April 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st April 2021: 184.73 GBP
filed on: 1st, April 2021
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th February 2021
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th March 2021
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th February 2021: 182.73 GBP
filed on: 4th, February 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 7th January 2021
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 7th January 2020
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 30th November 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 30th November 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 35 Macaulay Wray 35 New Row Coleraine BT52 1AH Northern Ireland on 4th July 2019 to 18 Ormeau Avenue Belfast BT2 8HS
filed on: 4th, July 2019
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 14th March 2019: 140.02 GBP
filed on: 20th, March 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Macauley Wray 35 New Row Coleraine Derry BT52 1AH United Kingdom on 4th March 2019 to 35 Macaulay Wray 35 New Row Coleraine BT52 1AH
filed on: 4th, March 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 19th, February 2019
| resolution
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 28th January 2019: 108.58 GBP
filed on: 14th, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th January 2019: 127.16 GBP
filed on: 14th, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th February 2019: 130.02 GBP
filed on: 14th, February 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 7th January 2019
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, October 2018
| resolution
|
Free Download
(22 pages)
|
NEWINC |
Incorporation
filed on: 8th, January 2018
| incorporation
|
Free Download
(13 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|