(CS01) Confirmation statement with no updates 2023/06/17
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2022/06/30
filed on: 20th, April 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2022/06/17
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2021/06/30
filed on: 5th, May 2022
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2022/03/01.
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 21st, January 2022
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, January 2022
| resolution
|
Free Download
(5 pages)
|
(SH01) 277.42 GBP is the capital in company's statement on 2022/01/06
filed on: 18th, January 2022
| capital
|
Free Download
(5 pages)
|
(TM01) 2022/01/06 - the day director's appointment was terminated
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/01/06.
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/01/06.
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/11/30 - the day director's appointment was terminated
filed on: 3rd, December 2021
| officers
|
Free Download
(1 page)
|
(TM01) 2021/11/30 - the day director's appointment was terminated
filed on: 30th, November 2021
| officers
|
Free Download
(1 page)
|
(TM01) 2021/11/30 - the day director's appointment was terminated
filed on: 30th, November 2021
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2020/06/30
filed on: 30th, June 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2021/06/17
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2020/09/21.
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/06/17
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2019/06/30
filed on: 27th, March 2020
| accounts
|
Free Download
(13 pages)
|
(TM01) 2020/02/11 - the day director's appointment was terminated
filed on: 25th, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/07/01.
filed on: 22nd, August 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/06/17
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2018/07/01.
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2018/06/30
filed on: 15th, March 2019
| accounts
|
Free Download
(10 pages)
|
(TM01) 2018/06/22 - the day director's appointment was terminated
filed on: 27th, June 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/06/17
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, May 2018
| resolution
|
Free Download
(1 page)
|
(SH01) 267.42 GBP is the capital in company's statement on 2018/03/22
filed on: 16th, May 2018
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, May 2018
| resolution
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2017/06/30
filed on: 29th, March 2018
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, February 2018
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 25th, January 2018
| incorporation
|
Free Download
(14 pages)
|
(SH01) 257.42 GBP is the capital in company's statement on 2018/01/15
filed on: 25th, January 2018
| capital
|
Free Download
(8 pages)
|
(PSC02) Notification of a person with significant control 2017/07/07
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/06/17
filed on: 28th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2016/06/30
filed on: 30th, March 2017
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2017/03/09 director's details were changed
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 157.75 GBP is the capital in company's statement on 2016/07/06
filed on: 22nd, August 2016
| capital
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2016/08/12.
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2016/06/17 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(9 pages)
|
(SH01) 155.00 GBP is the capital in company's statement on 2016/06/28
capital
|
|
(SH01) 155.00 GBP is the capital in company's statement on 2016/06/10
filed on: 23rd, June 2016
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, June 2016
| resolution
|
Free Download
(16 pages)
|
(TM01) 2015/12/05 - the day director's appointment was terminated
filed on: 5th, May 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/05/05.
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 23rd, March 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2015/06/17 with full list of members
filed on: 2nd, July 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/02
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 20th, March 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2014/06/17 with full list of members
filed on: 30th, June 2014
| annual return
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2014/02/20.
filed on: 20th, February 2014
| officers
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/11/25
filed on: 20th, January 2014
| capital
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2013/12/04.
filed on: 4th, December 2013
| officers
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2013/11/25
filed on: 4th, December 2013
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 4th, December 2013
| resolution
|
Free Download
(8 pages)
|
(AD01) Change of registered office on 2014/01/16 from C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast County Antrim BT1 5HD Northern Ireland
filed on: 4th, December 2013
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 17th, June 2013
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|