PSC04 |
Change to a person with significant control 7th September 2023
filed on: 8th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 7th September 2023
filed on: 8th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 7th September 2023
filed on: 7th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 7th September 2023. New Address: 16 Park Royal Lisburn Road Belfast BT9 7GY. Previous address: 15-25 Queen St. Magherafelt BT45 6AA
filed on: 7th, September 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 7th September 2023 director's details were changed
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 7th September 2023 secretary's details were changed
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2023
filed on: 18th, July 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 21st August 2022
filed on: 30th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 11th, June 2022
| dissolution
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 10th, May 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 28th, April 2022
| dissolution
|
Free Download
(1 page)
|
TM02 |
14th February 2022 - the day secretary's appointment was terminated
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th February 2022
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 14th February 2022
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
14th February 2022 - the day director's appointment was terminated
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd February 2022
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
3rd February 2022 - the day director's appointment was terminated
filed on: 3rd, February 2022
| officers
|
Free Download
(1 page)
|
TM02 |
3rd February 2022 - the day secretary's appointment was terminated
filed on: 3rd, February 2022
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 3rd February 2022
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 24th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 21st August 2021
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 21st August 2020
filed on: 21st, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 17th, August 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 22nd, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 21st August 2019
filed on: 21st, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 21st August 2018
filed on: 21st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 21st August 2017
filed on: 23rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 21st August 2016
filed on: 22nd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 18th, August 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 21st August 2015 with full list of members
filed on: 4th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 21st August 2014 with full list of members
filed on: 17th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th September 2014: 3000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 23rd, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 21st August 2013 with full list of members
filed on: 3rd, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 24th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 21st August 2012 with full list of members
filed on: 10th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 13th, September 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 21st August 2011 with full list of members
filed on: 1st, September 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 21st August 2010 with full list of members
filed on: 16th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 11th, August 2010
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 26th March 2010: 2999.00 GBP
filed on: 29th, March 2010
| capital
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st August 2010 to 31st March 2010
filed on: 29th, March 2010
| accounts
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 4th, March 2010
| mortgage
|
Free Download
(8 pages)
|
TM01 |
27th January 2010 - the day director's appointment was terminated
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Memorandum of Association
filed on: 10th, December 2009
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, December 2009
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, December 2009
| resolution
|
Free Download
(1 page)
|
TM01 |
10th December 2009 - the day director's appointment was terminated
filed on: 10th, December 2009
| officers
|
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 10th, December 2009
| resolution
|
Free Download
(1 page)
|
TM02 |
10th December 2009 - the day secretary's appointment was terminated
filed on: 10th, December 2009
| officers
|
|
AP01 |
New director was appointed on 10th December 2009
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Holdfast Limited 138 University Street Belfast BT7 1HJ on 10th December 2009
filed on: 10th, December 2009
| address
|
Free Download
(1 page)
|
MISC |
Nominal capital increased to 100000
filed on: 10th, December 2009
| miscellaneous
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 10th December 2009
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, August 2009
| incorporation
|
Free Download
(21 pages)
|