(CS01) Confirmation statement with updates 2024/03/01
filed on: 1st, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) 2024/02/09 - the day director's appointment was terminated
filed on: 13th, February 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2024/02/09.
filed on: 13th, February 2024
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, January 2024
| accounts
|
Free Download
(49 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 14th, January 2024
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 14th, January 2024
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 14th, January 2024
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on 2023/05/05.
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/05/05 - the day director's appointment was terminated
filed on: 15th, May 2023
| officers
|
Free Download
(1 page)
|
(TM01) 2023/05/04 - the day director's appointment was terminated
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023/03/01
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2022/09/26.
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 26th, August 2022
| accounts
|
Free Download
(20 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 26th, August 2022
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 26th, August 2022
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 26th, August 2022
| accounts
|
Free Download
(48 pages)
|
(CH01) On 2022/03/18 director's details were changed
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/03/29 - the day director's appointment was terminated
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/03/01
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 15th, November 2021
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates 2021/03/01
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH03) On 2021/01/04 secretary's details were changed
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
(CH01) On 2021/01/04 director's details were changed
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/01/04 director's details were changed
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/09/11 director's details were changed
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/09/11 director's details were changed
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/09/11 director's details were changed
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 24th, August 2020
| accounts
|
Free Download
(25 pages)
|
(CH01) On 2020/08/02 director's details were changed
filed on: 12th, August 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/07/31.
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/07/31 - the day director's appointment was terminated
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/05/15.
filed on: 20th, May 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/05/15 - the day director's appointment was terminated
filed on: 20th, May 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/03/01
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) 2019/11/01 - the day director's appointment was terminated
filed on: 18th, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/11/01.
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 10th, July 2019
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates 2019/03/01
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 900000.00 GBP is the capital in company's statement on 2018/04/20
filed on: 5th, March 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2019/02/20.
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/02/20 - the day director's appointment was terminated
filed on: 4th, March 2019
| officers
|
Free Download
(1 page)
|
(TM01) 2018/10/31 - the day director's appointment was terminated
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/10/31.
filed on: 2nd, November 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2018/09/13. New Address: 7 Queens Road Belfast BT3 9DT. Previous address: C/O Carson Mcdowell Murray House Murray Street Belfast BT1 6DN Northern Ireland
filed on: 13th, September 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/08/22.
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
(SH01) 900000.00 GBP is the capital in company's statement on 2018/04/20
filed on: 25th, June 2018
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/03/31.
filed on: 19th, March 2018
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/03/15
filed on: 15th, March 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(NEWINC) Company registration
filed on: 2nd, March 2018
| incorporation
|
Free Download
(14 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on 2018/03/02
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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