(CH01) On Monday 13th November 2023 director's details were changed
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 29th, August 2023
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Monday 17th July 2023
filed on: 19th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on Monday 3rd July 2023
filed on: 3rd, July 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG United Kingdom to The Ewart 3 Bedford Square Belfast BT2 7EP on Friday 5th May 2023
filed on: 5th, May 2023
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(19 pages)
|
(MR04) Charge NI6544320001 satisfaction in full.
filed on: 9th, September 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge NI6544320002 satisfaction in full.
filed on: 9th, September 2022
| mortgage
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 23rd June 2022.
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 23rd June 2022
filed on: 27th, July 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 23rd June 2022
filed on: 27th, July 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 23rd June 2022.
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 23rd June 2022.
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 23rd June 2022.
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 23rd June 2022
filed on: 27th, July 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 17th July 2022
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 17th June 2022.
filed on: 19th, June 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 20th, July 2021
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Saturday 17th July 2021
filed on: 17th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge NI6544320002, created on Thursday 1st July 2021
filed on: 9th, July 2021
| mortgage
|
Free Download
(22 pages)
|
(CH01) On Sunday 3rd January 2021 director's details were changed
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 21st, July 2020
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 21st, July 2020
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates Friday 17th July 2020
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period extended from Wednesday 31st July 2019 to Tuesday 31st December 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 9th, January 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 9th, January 2020
| incorporation
|
Free Download
(20 pages)
|
(MR01) Registration of charge NI6544320001, created on Tuesday 17th December 2019
filed on: 23rd, December 2019
| mortgage
|
Free Download
(99 pages)
|
(PSC05) Change to a person with significant control Tuesday 9th July 2019
filed on: 17th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 17th July 2019
filed on: 17th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 2nd May 2019
filed on: 2nd, May 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AP01) New director appointment on Monday 11th February 2019.
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 11th February 2019.
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 21st August 2018
filed on: 21st, August 2018
| resolution
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 18th July 2018
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 18th July 2018.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 18th, July 2018
| incorporation
|
Free Download
(11 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|