(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(15 pages)
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(CS01) Confirmation statement with no updates June 22, 2023
filed on: 22nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(14 pages)
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(CS01) Confirmation statement with no updates June 22, 2022
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates June 22, 2021
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 11th, January 2021
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates June 22, 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates June 22, 2019
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(14 pages)
|
(AP01) On June 25, 2018 new director was appointed.
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on June 25, 2018
filed on: 26th, June 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates June 22, 2018
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on May 18, 2018
filed on: 18th, June 2018
| officers
|
Free Download
(1 page)
|
(AP01) On May 18, 2018 new director was appointed.
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on January 19, 2018
filed on: 19th, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) On January 19, 2018 new director was appointed.
filed on: 19th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to December 31, 2017
filed on: 11th, December 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates June 22, 2017
filed on: 5th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control July 5, 2017
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2016
filed on: 18th, May 2017
| accounts
|
Free Download
(7 pages)
|
(CH01) On February 28, 2017 director's details were changed
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On January 6, 2017 new director was appointed.
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on January 6, 2017
filed on: 18th, January 2017
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to June 22, 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on June 22, 2016: 1000.00 GBP
capital
|
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(AA) Total exemption full company accounts data drawn up to August 31, 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(7 pages)
|
(CH01) On September 28, 2015 director's details were changed
filed on: 13th, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 22, 2015
filed on: 1st, September 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(7 pages)
|
(AP04) Appointment (date: October 23, 2014) of a secretary
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on October 23, 2014
filed on: 16th, March 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on October 23, 2014
filed on: 16th, March 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on October 23, 2014
filed on: 16th, March 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on October 23, 2014
filed on: 16th, March 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on October 23, 2014
filed on: 16th, March 2015
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS. Change occurred on March 16, 2015. Company's previous address: Ibm House 4 Bruce Street Belfast BT2 7JD.
filed on: 16th, March 2015
| address
|
Free Download
(1 page)
|
(AP01) On October 23, 2014 new director was appointed.
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On October 23, 2014 new director was appointed.
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to August 22, 2014
filed on: 23rd, October 2014
| document replacement
|
Free Download
(18 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 22, 2014
filed on: 29th, August 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 22nd, May 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 22, 2013
filed on: 29th, August 2013
| annual return
|
Free Download
(7 pages)
|
(AP01) On April 3, 2013 new director was appointed.
filed on: 3rd, April 2013
| officers
|
Free Download
(3 pages)
|
(AP01) On April 3, 2013 new director was appointed.
filed on: 3rd, April 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on March 20, 2013
filed on: 20th, March 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on February 5, 2013. Old Address: 100 Lisburn Road Belfast BT9 6AG United Kingdom
filed on: 5th, February 2013
| address
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, August 2012
| incorporation
|
Free Download
(24 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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(AP03) Appointment (date: August 22, 2012) of a secretary
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|