(AA) Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Wed, 27th Sep 2023
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Wed, 27th Sep 2023. New Address: Harberton Hall 23a Harberton Park Belfast BT9 6WX. Previous address: Harberton Hall Harberton Hall 23a Harberton Park Belfast BT9 6TW BT9 6TW Northern Ireland
filed on: 27th, September 2023
| address
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 14th, April 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 14th, April 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 14th, April 2023
| mortgage
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thu, 29th Sep 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tue, 21st Jun 2022
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge NI6539310003, created on Wed, 2nd Feb 2022
filed on: 14th, February 2022
| mortgage
|
Free Download
(55 pages)
|
(AA) Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(7 pages)
|
(AD01) Address change date: Tue, 14th Dec 2021. New Address: Harberton Hall Harberton Hall 23a Harberton Park Belfast BT9 6TW BT9 6TW. Previous address: The Agape Centre 238 Lisburn Road Belfast Antrim BT9 6GF
filed on: 14th, December 2021
| address
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 4th, December 2021
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 19th, October 2021
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 21st Jun 2021
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge NI6539310002, created on Wed, 26th Aug 2020
filed on: 3rd, September 2020
| mortgage
|
Free Download
(78 pages)
|
(PSC02) Notification of a person with significant control Mon, 22nd Jun 2020
filed on: 3rd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 21st Jun 2020
filed on: 3rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Mon, 22nd Jun 2020
filed on: 3rd, July 2020
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On Wed, 1st Jul 2020 new director was appointed.
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Tue, 9th Jun 2020 - the day secretary's appointment was terminated
filed on: 15th, June 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to Sun, 31st Mar 2019
filed on: 14th, August 2019
| accounts
|
Free Download
(3 pages)
|
(TM01) Thu, 4th Jul 2019 - the day director's appointment was terminated
filed on: 9th, August 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 21st Jun 2019
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Wed, 19th Jun 2019 - the day director's appointment was terminated
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 12th Nov 2018 new director was appointed.
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge NI6539310001, created on Fri, 28th Sep 2018
filed on: 1st, October 2018
| mortgage
|
Free Download
(37 pages)
|
(AP01) On Mon, 24th Sep 2018 new director was appointed.
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 24th Sep 2018 new director was appointed.
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 24th Sep 2018 new director was appointed.
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 24th Sep 2018 - the day director's appointment was terminated
filed on: 26th, September 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 24th Sep 2018 new director was appointed.
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, June 2018
| incorporation
|
Free Download
|
(SH01) Capital declared on Fri, 22nd Jun 2018: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
|
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