AA |
Accounts for a small company made up to Monday 31st October 2022
filed on: 17th, July 2023
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 22nd, March 2023
| resolution
|
Free Download
(1 page)
|
SH19 |
1000.00 GBP is the capital in company's statement on Wednesday 22nd March 2023
filed on: 22nd, March 2023
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 03/03/23
filed on: 22nd, March 2023
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 22nd, March 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 21st, March 2023
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 03/03/23
filed on: 21st, March 2023
| insolvency
|
Free Download
(1 page)
|
AP03 |
On Tuesday 28th February 2023 - new secretary appointed
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 19th February 2023
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 38-40 Bank Street Belfast BT1 1HL Northern Ireland to 38-40 Bank Street Belfast BT1 1HL on Tuesday 2nd August 2022
filed on: 2nd, August 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st October 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(11 pages)
|
PSC02 |
Notification of a person with significant control Tuesday 8th March 2022
filed on: 8th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 8th March 2022
filed on: 8th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 19th February 2022
filed on: 22nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st October 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Friday 19th February 2021
filed on: 13th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 28th October 2020.
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th October 2020.
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 28 Adelaide Street Keystone Law Belfast BT2 8GD Northern Ireland to 38-40 Bank Street Belfast BT1 1HL on Wednesday 21st October 2020
filed on: 21st, October 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st October 2019
filed on: 12th, August 2020
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 6th May 2020.
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 19th, March 2020
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, March 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 19th February 2020
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 10th, March 2020
| gazette
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 6th February 2020
filed on: 6th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 6th February 2020
filed on: 6th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 6th February 2020
filed on: 6th, February 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 26 Linenhall Street Belfast Antrim BT2 8BG to 28 Adelaide Street Keystone Law Belfast BT2 8GD on Monday 11th November 2019
filed on: 11th, November 2019
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Thursday 28th February 2019 to Wednesday 31st October 2018
filed on: 14th, October 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 19th February 2019
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 23rd October 2018
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 28th February 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 2nd October 2018.
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 2nd October 2018.
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 19th February 2018
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Lindsay House 10 Callender Street Belfast BT1 5BN United Kingdom to 26 Linenhall Street Belfast Antrim BT2 8BG on Friday 5th January 2018
filed on: 5th, January 2018
| address
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, March 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, March 2017
| resolution
|
Free Download
(28 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Thursday 16th March 2017
filed on: 23rd, March 2017
| capital
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Thursday 16th March 2017.
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 16th March 2017.
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 16th March 2017.
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, February 2017
| incorporation
|
Free Download
|