SH01 |
5.00 GBP is the capital in company's statement on Monday 1st January 2024
filed on: 17th, January 2024
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sunday 19th November 2023
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 4th, May 2023
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Sunday 1st January 2023.
filed on: 7th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 19th November 2022
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 10th, June 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, June 2022
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 4th May 20224.00 GBP
filed on: 10th, June 2022
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Friday 19th November 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 6th, August 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 16th, March 2021
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st January 2021
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 19th November 2020
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 18th November 2020
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Monday 30th November 2020 to Tuesday 31st December 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th November 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 24th, November 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, November 2020
| incorporation
|
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, October 2020
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge NI6278590001, created on Friday 17th January 2020
filed on: 20th, January 2020
| mortgage
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Monday 18th November 2019
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 28th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 18th November 2019
filed on: 28th, November 2019
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 18th November 2019) of a secretary
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 18th November 2019
filed on: 22nd, November 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 18th November 2019
filed on: 22nd, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 18th November 2019.
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th November 2019.
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th November 2019.
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th November 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sunday 18th November 2018
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Sunday 18th November 2018 director's details were changed
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 18th November 2018 director's details were changed
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th November 2017
filed on: 24th, August 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 18th November 2017
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2016
filed on: 15th, August 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 18th November 2016
filed on: 1st, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2015
filed on: 2nd, August 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Unit 4a Locksley Business Park 39 Montgomery Road Belfast BT6 9UP. Change occurred on Thursday 17th December 2015. Company's previous address: Stephens House 63 Malone Road Belfast BT9 6SA Northern Ireland.
filed on: 17th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th November 2015
filed on: 17th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Thursday 17th December 2015
capital
|
|
NEWINC |
Company registration
filed on: 18th, November 2014
| incorporation
|
Free Download
(11 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Tuesday 18th November 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|