CS01 |
Confirmation statement with no updates 2024/02/20
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
2024/01/31 - the day secretary's appointment was terminated
filed on: 28th, February 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/02/20
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/20
filed on: 29th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/20
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/20
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2019/09/27
filed on: 24th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 3rd, January 2020
| accounts
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2019/11/01
filed on: 22nd, November 2019
| officers
|
Free Download
(3 pages)
|
TM01 |
2019/09/27 - the day director's appointment was terminated
filed on: 8th, November 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/02/20
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 21st, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/02/20
filed on: 16th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
2018/01/31 - the day director's appointment was terminated
filed on: 16th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 29th, December 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2017/12/18. New Address: 17a Ormeau Avenue Belfast BT2 8HD. Previous address: 1 Exchange Place Belfast BT1 2NA Northern Ireland
filed on: 18th, December 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/12/15.
filed on: 2nd, May 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/12/15.
filed on: 24th, April 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, April 2017
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 24th, April 2017
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/02/20
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 18th, November 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/08/04.
filed on: 15th, August 2016
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, August 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2016/08/04
filed on: 15th, August 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, August 2016
| resolution
|
Free Download
(14 pages)
|
AA01 |
Accounting reference date changed from 2016/02/28 to 2016/03/31
filed on: 11th, August 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/04/19
filed on: 19th, April 2016
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/02/20 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 20th, February 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/02/20
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|