(AA) Total exemption full accounts data made up to 2023-06-30
filed on: 31st, October 2023
| accounts
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Free Download
(14 pages)
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(SH01) Statement of Capital on 2023-08-25: 260.33 GBP
filed on: 1st, September 2023
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 2nd, December 2022
| accounts
|
Free Download
(13 pages)
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(SH01) Statement of Capital on 2018-11-13: 100.00 GBP
filed on: 18th, July 2022
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2022-06-20: 229.00 GBP
filed on: 24th, June 2022
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2022-04-05: 173.00 GBP
filed on: 20th, April 2022
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2022-04-06: 205.00 GBP
filed on: 20th, April 2022
| capital
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Free Download
(3 pages)
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(SH02) Sub-division of shares on 2022-04-05
filed on: 12th, April 2022
| capital
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Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 11th, April 2022
| incorporation
|
Free Download
(27 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association
filed on: 11th, April 2022
| resolution
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-04-05
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 01/10/20
filed on: 21st, March 2022
| insolvency
|
Free Download
(1 page)
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(AD01) New registered office address Suite 723 Lisburn Enterprise Centre 6 Enterprise Crescent, Ballinderry Road Lisburn BT28 2BP. Change occurred on 2022-03-03. Company's previous address: 8 Oakridge Banbridge BT32 4RT Northern Ireland.
filed on: 3rd, March 2022
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 2nd, March 2022
| resolution
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2021-06-30
filed on: 20th, January 2022
| accounts
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-08-31: 149.00 GBP
filed on: 7th, October 2021
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-08-24: 148.00 GBP
filed on: 27th, August 2021
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-08-25: 145.00 GBP
filed on: 25th, August 2021
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2020-08-11: 140.00 GBP
filed on: 11th, August 2021
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-05-31: 138.00 GBP
filed on: 15th, June 2021
| capital
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-06-30
filed on: 21st, May 2021
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2021-01-31
filed on: 12th, February 2021
| officers
|
Free Download
(1 page)
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(SH06) Cancellation of shares. Statement of Capital on 2020-10-01: 137.00 GBP
filed on: 20th, October 2020
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2020-08-31
filed on: 31st, August 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-08-10
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2020-07-02
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2020-07-02: 137.00 GBP
filed on: 2nd, July 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-03-05: 1330000.00 GBP
filed on: 5th, March 2020
| capital
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2019-06-30
filed on: 24th, February 2020
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-12-23
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-12-02: 1200000.00 GBP
filed on: 3rd, December 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2019-11-06: 1050000.00 GBP
filed on: 21st, November 2019
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2019-10-01: 1000000.00 GBP
filed on: 21st, October 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2019-09-27
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-09-24
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2018-11-30
filed on: 30th, July 2019
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2019-11-30 to 2019-06-30
filed on: 11th, July 2019
| accounts
|
Free Download
(1 page)
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(AD01) New registered office address 8 Oakridge Banbridge BT32 4RT. Change occurred on 2019-06-27. Company's previous address: 12a Crescent Business Park Lisburn BT28 2GN Northern Ireland.
filed on: 27th, June 2019
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2019-06-18
filed on: 18th, June 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-06-14
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-06-17
filed on: 17th, June 2019
| resolution
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Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-06-12
filed on: 12th, June 2019
| resolution
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2017-11-30
filed on: 7th, August 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2016-11-30
filed on: 9th, August 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 12a Crescent Business Park Lisburn BT28 2GN. Change occurred on 2017-06-19. Company's previous address: 8 Oakridge Banbridge County Down BT32 4RT.
filed on: 19th, June 2017
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2015-11-30
filed on: 11th, July 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-11-13
filed on: 2nd, December 2015
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 13th, November 2014
| incorporation
|
Free Download
(7 pages)
|