(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 22nd, March 2024
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Friday 13th October 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 18th May 2023.
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 18th May 2023
filed on: 30th, May 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 18th May 2023
filed on: 30th, May 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 18th May 2023.
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thursday 13th October 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wednesday 13th October 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Moat House 54 Bloomfield Avenue Belfast BT5 5AD Northern Ireland to Unit 707, Moat House 54 Bloomfield Avenue Belfast BT5 5AD on Thursday 19th August 2021
filed on: 19th, August 2021
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 20 Gortamney Lane Tobermore Magherafelt BT45 5PL Northern Ireland to Moat House 54 Bloomfield Avenue Belfast BT5 5AD on Wednesday 18th August 2021
filed on: 18th, August 2021
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 2nd March 2021
filed on: 13th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 13th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Wednesday 30th June 2021, originally was Friday 31st December 2021.
filed on: 10th, June 2021
| accounts
|
Free Download
(1 page)
|
(MR04) Charge NI6342210001 satisfaction in full.
filed on: 15th, March 2021
| mortgage
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, March 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, March 2021
| incorporation
|
Free Download
(34 pages)
|
(TM01) Director appointment termination date: Tuesday 2nd March 2021
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 2nd March 2021
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 2nd March 2021.
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Tuesday 2nd March 2021
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1 Davies Road Newtownstewart Omagh County Tyrone BT78 4NH United Kingdom to 20 Gortamney Lane Tobermore Magherafelt BT45 5PL on Thursday 11th March 2021
filed on: 11th, March 2021
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 2nd March 2021
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 2nd March 2021.
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 28th, December 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 13th October 2020
filed on: 20th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 13th October 2019
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 13th October 2018
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 13th October 2017
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 5th, July 2017
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period extended from Monday 31st October 2016 to Saturday 31st December 2016
filed on: 11th, June 2017
| accounts
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 13th, April 2017
| incorporation
|
Free Download
(27 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 13th, April 2017
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge NI6342210001, created on Tuesday 28th March 2017
filed on: 10th, April 2017
| mortgage
|
Free Download
(55 pages)
|
(CS01) Confirmation statement with updates Thursday 13th October 2016
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 14th, October 2015
| incorporation
|
Free Download
(22 pages)
|