CS01 |
Confirmation statement with no updates Sun, 27th Aug 2023
filed on: 29th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022
filed on: 5th, April 2023
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates Sat, 27th Aug 2022
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Fri, 27th Aug 2021
filed on: 30th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020
filed on: 12th, March 2021
| accounts
|
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, November 2020
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 27th Aug 2020
filed on: 31st, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates Tue, 27th Aug 2019
filed on: 3rd, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 31st Aug 2019 to Sun, 30th Jun 2019
filed on: 13th, June 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 16th May 2019. New Address: Radiant Works Sunwich Street Ravenhill Avenue Belfast BT6 8HR. Previous address: 14 Great Victoria Street Belfast BT2 7BA United Kingdom
filed on: 16th, May 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, April 2019
| resolution
|
Free Download
(22 pages)
|
SH02 |
Sub-division of shares on Wed, 13th Mar 2019
filed on: 29th, March 2019
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge NI6552720001, created on Fri, 22nd Mar 2019
filed on: 27th, March 2019
| mortgage
|
Free Download
(45 pages)
|
PSC01 |
Notification of a person with significant control Wed, 13th Mar 2019
filed on: 14th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 13th Mar 2019
filed on: 14th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thu, 14th Mar 2019
filed on: 14th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 13th Mar 2019
filed on: 14th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 13th Mar 2019: 100.00 GBP
filed on: 13th, March 2019
| capital
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 18th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 31st Dec 2018
filed on: 30th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Mon, 21st Jan 2019 new director was appointed.
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 31st Dec 2018: 4.00 GBP
filed on: 30th, January 2019
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 31st Dec 2018
filed on: 30th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 31st Dec 2018
filed on: 30th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, October 2018
| resolution
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wed, 29th Aug 2018
filed on: 25th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thu, 25th Oct 2018
filed on: 25th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 22nd Oct 2018
filed on: 25th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 22nd Oct 2018: 3.00 GBP
filed on: 25th, October 2018
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Mon, 22nd Oct 2018
filed on: 25th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Wed, 29th Aug 2018 new director was appointed.
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 29th Aug 2018 new director was appointed.
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 29th Aug 2018 new director was appointed.
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 29th Aug 2018 - the day director's appointment was terminated
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, August 2018
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 28th Aug 2018: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|