(MA) Articles and Memorandum of Association
filed on: 18th, September 2020
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, September 2020
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 2020/09/04
filed on: 17th, September 2020
| capital
|
Free Download
(4 pages)
|
(SH01) 2100.55 GBP is the capital in company's statement on 2020/09/04
filed on: 7th, September 2020
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2020/02/05
filed on: 14th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2020/02/05
filed on: 14th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/02/14
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2020/02/05
filed on: 14th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/10/10
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/06/30
filed on: 30th, July 2019
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/06/25
filed on: 8th, July 2019
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2018/06/26
filed on: 8th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/06/30
filed on: 1st, November 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/10/10
filed on: 23rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 3B the Innovation Centre Queens Road Belfast an Northern Ireland on 2018/10/15 to The Innovation Centre Queens Road Belfast BT3 9DT
filed on: 15th, October 2018
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2018/06/30
filed on: 15th, August 2018
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 103 Gilford Road Lurgan Co Armagh BT66 7AH on 2018/03/14 to 3B the Innovation Centre Queens Road Belfast an
filed on: 14th, March 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/12/07.
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/11/09
filed on: 9th, November 2017
| resolution
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Ashlea Gilford Road Lurgan Craigavon BT66 7AH United Kingdom on 2017/11/08 to 103 Gilford Road Lurgan Co Armagh BT66 7AH
filed on: 8th, November 2017
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 11th, October 2017
| incorporation
|
Free Download
(11 pages)
|