(CS01) Confirmation statement with no updates December 9, 2023
filed on: 4th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates December 9, 2022
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 27 College Gardens Belfast BT9 6BS. Change occurred on December 20, 2022. Company's previous address: 77 Victoria Place 20 Wellwood Street Belfast Antrim BT12 7FX.
filed on: 20th, December 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates December 9, 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, March 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates December 9, 2020
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 12th, December 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates December 9, 2019
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control December 14, 2017
filed on: 20th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control December 14, 2017
filed on: 20th, December 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 9, 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(9 pages)
|
(AP01) On October 2, 2018 new director was appointed.
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on October 2, 2018
filed on: 2nd, October 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 9, 2017
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(9 pages)
|
(AP01) On June 9, 2017 new director was appointed.
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 9, 2016
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 9, 2015
filed on: 11th, December 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 12th, August 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 9, 2014
filed on: 16th, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 16, 2015: 211050.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 9, 2013
filed on: 13th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 13, 2013: 211050.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 9, 2012
filed on: 17th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 19th, April 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 9, 2011
filed on: 4th, January 2012
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution, Resolution
filed on: 14th, June 2011
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 14th, June 2011
| resolution
|
Free Download
(4 pages)
|
(SH01) Capital declared on June 8, 2011: 232050.00 GBP
filed on: 14th, June 2011
| capital
|
Free Download
(10 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 14th, June 2011
| resolution
|
Free Download
(8 pages)
|
(AD01) Company moved to new address on January 19, 2011. Old Address: Johns Elliot Solicitors 40 Linenhall Street Belfast Antrim BT02 8BA
filed on: 19th, January 2011
| address
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on January 19, 2011
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On January 19, 2011 new director was appointed.
filed on: 19th, January 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On December 20, 2010 new director was appointed.
filed on: 20th, December 2010
| officers
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on December 15, 2010
filed on: 15th, December 2010
| officers
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on December 15, 2010
filed on: 15th, December 2010
| officers
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 9th, December 2010
| incorporation
|
Free Download
(38 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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