(CS01) Confirmation statement with updates 16th December 2023
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 31st March 2023
filed on: 8th, December 2023
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 31st March 2023
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
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(SH03) Purchase of own shares
filed on: 15th, June 2023
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 6th, March 2023
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 10th February 2023
filed on: 20th, February 2023
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 1st Floor Montgomery House 29-33 Montgomery Street Belfast BT1 4NX Northern Ireland on 7th February 2023 to 3rd Floor, Montgomery House Montgomery Street Belfast BT1 4NX
filed on: 7th, February 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 16th December 2022
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to 31st March 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(7 pages)
|
(AP03) On 13th April 2022, company appointed a new person to the position of a secretary
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 13th April 2022
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 16th December 2021
filed on: 30th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on 30th September 2021
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
|
(AP03) On 1st October 2021, company appointed a new person to the position of a secretary
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st March 2021
filed on: 13th, September 2021
| accounts
|
Free Download
(8 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 10th May 2021: 325.00 GBP
filed on: 10th, June 2021
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 25th, May 2021
| resolution
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 10th May 2021
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 24th May 2021: 404.00 GBP
filed on: 25th, May 2021
| capital
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 25th, May 2021
| incorporation
|
Free Download
(28 pages)
|
(SH03) Purchase of own shares
filed on: 25th, May 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 16th December 2020
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st March 2020
filed on: 2nd, December 2020
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 30th September 2020
filed on: 30th, November 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st April 2020
filed on: 28th, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st March 2020
filed on: 16th, April 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 16th December 2019
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st March 2019
filed on: 22nd, October 2019
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 28th February 2019
filed on: 20th, March 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st January 2019
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 16th December 2018
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 31st March 2018
filed on: 27th, September 2018
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 1st April 2018: 405.00 GBP
filed on: 23rd, July 2018
| capital
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 15th July 2018
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st June 2018
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st April 2018
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 1st April 2018: 404.00 GBP
filed on: 1st, May 2018
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 16th December 2017
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to 31st March 2017
filed on: 2nd, October 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 16th December 2016
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 31st March 2016
filed on: 20th, September 2016
| accounts
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 21st June 2016: 404.00 GBP
filed on: 1st, July 2016
| capital
|
Free Download
(6 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 31st March 2016: 321.00 GBP
filed on: 13th, June 2016
| capital
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 1st April 2016
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st March 2016
filed on: 3rd, June 2016
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, May 2016
| resolution
|
Free Download
(30 pages)
|
(TM01) Director's appointment terminated on 31st March 2016
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st April 2016
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th December 2015
filed on: 2nd, March 2016
| annual return
|
Free Download
(11 pages)
|
(AP03) On 1st January 2015, company appointed a new person to the position of a secretary
filed on: 16th, January 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 31st December 2015 to 31st March 2016
filed on: 16th, January 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 16th, December 2014
| incorporation
|
Free Download
(39 pages)
|