(CH01) On 2022/07/01 director's details were changed
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control 2023/08/31
filed on: 12th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023/09/22
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2023/08/15.
filed on: 30th, August 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2023/01/31
filed on: 1st, August 2023
| accounts
|
Free Download
(8 pages)
|
(AA) Small company accounts made up to 2022/01/31
filed on: 17th, February 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2022/09/22
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 18 Ormeau Avenue Ormeau Baths Belfast BT2 8HS Northern Ireland on 2022/10/11 to Glandore Arthur House Suite 405 41 Arthur Street BT1 4GB Belfast
filed on: 11th, October 2022
| address
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control 2022/07/01
filed on: 4th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2021/12/30
filed on: 17th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2022/02/17
filed on: 17th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/12/30
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/12/30
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
|
(AP03) On 2021/12/30, company appointed a new person to the position of a secretary
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/12/30.
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/12/30
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/12/30
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/12/30.
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2022/01/31
filed on: 2nd, February 2022
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/12/03.
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/09/22
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 5.57 GBP is the capital in company's statement on 2021/09/15
filed on: 22nd, September 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, September 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 16th, September 2021
| incorporation
|
Free Download
(56 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/04/30
filed on: 9th, September 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2021/03/19
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 21st, October 2020
| resolution
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/04/30
filed on: 17th, August 2020
| accounts
|
Free Download
(6 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 4th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020/04/03
filed on: 30th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2020/04/03
filed on: 30th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2020/04/03
filed on: 30th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
(CH01) On 2020/04/29 director's details were changed
filed on: 29th, April 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/04/20 director's details were changed
filed on: 29th, April 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/04/20 director's details were changed
filed on: 29th, April 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/04/29 director's details were changed
filed on: 29th, April 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, April 2020
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 7th, April 2020
| incorporation
|
Free Download
(15 pages)
|
(SH01) 4.24 GBP is the capital in company's statement on 2020/04/03
filed on: 7th, April 2020
| capital
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2020/03/19
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 31st, January 2020
| resolution
|
Free Download
(17 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 31st, January 2020
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2019/10/18
filed on: 31st, January 2020
| capital
|
Free Download
(4 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on 2019/10/18
filed on: 31st, January 2020
| capital
|
Free Download
(4 pages)
|
(SH01) 3.92 GBP is the capital in company's statement on 2019/12/03
filed on: 31st, January 2020
| capital
|
Free Download
(4 pages)
|
(SH01) 3.09 GBP is the capital in company's statement on 2019/10/18
filed on: 31st, January 2020
| capital
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/04/30
filed on: 30th, December 2019
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2019/11/28
filed on: 28th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/11/28
filed on: 28th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/03/19
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/04/30
filed on: 21st, December 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2018/04/03
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 53 Ardvanagh Meadows Conlig Newtownards Down BT23 7XL Northern Ireland on 2018/04/16 to 18 Ormeau Avenue Ormeau Baths Belfast BT2 8HS
filed on: 16th, April 2018
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 4th, April 2017
| incorporation
|
Free Download
(16 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2017/04/04
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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