(SH01) 131772.70 GBP is the capital in company's statement on 2024/02/23
filed on: 23rd, February 2024
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2023/12/31
filed on: 16th, February 2024
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2024/01/31
filed on: 2nd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, January 2024
| resolution
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, January 2024
| incorporation
|
Free Download
(18 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 18th, May 2023
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2023/01/23.
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023/01/31
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 122364.10 GBP is the capital in company's statement on 2023/01/23
filed on: 1st, February 2023
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, February 2023
| capital
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2023/01/23
filed on: 31st, January 2023
| persons with significant control
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2023/01/23
filed on: 31st, January 2023
| persons with significant control
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2019/03/02
filed on: 19th, December 2022
| persons with significant control
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 31st, March 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022/01/31
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/05/19.
filed on: 7th, June 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/05/28.
filed on: 7th, June 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/01/31
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 2019/03/02
filed on: 26th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019/12/19
filed on: 26th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2019/12/19
filed on: 26th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020/12/15
filed on: 26th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 7th, April 2021
| incorporation
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 31st, March 2021
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, March 2021
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 2020/12/15
filed on: 3rd, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, March 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2020/01/31
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2019/12/19
filed on: 11th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2019/03/02
filed on: 10th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 73834.50 GBP is the capital in company's statement on 2019/12/19
filed on: 13th, January 2020
| capital
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 3rd, September 2019
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2019/03/02.
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/03/02.
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/03/02.
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 12th, March 2019
| incorporation
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, March 2019
| resolution
|
Free Download
(4 pages)
|
(SH01) 61894.10 GBP is the capital in company's statement on 2019/03/02
filed on: 7th, March 2019
| capital
|
Free Download
(4 pages)
|
(SH01) 46800.00 GBP is the capital in company's statement on 2019/03/02
filed on: 7th, March 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2019/01/31
filed on: 1st, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 4B Comber Street Saintfield Ballynahinch BT24 7AZ Northern Ireland on 2019/01/21 to 5 Windmill Business Park Saintfield Ballynahinch BT24 7DX
filed on: 21st, January 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution
filed on: 9th, January 2019
| resolution
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 23rd, July 2018
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2018/02/01
filed on: 8th, May 2018
| officers
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on 2018/02/22156.00 GBP
filed on: 3rd, April 2018
| capital
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 3rd, April 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, February 2018
| resolution
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates 2018/01/31
filed on: 7th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 163.20 GBP is the capital in company's statement on 2017/11/28
filed on: 22nd, December 2017
| capital
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 13th, November 2017
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2016/12/31
filed on: 6th, October 2017
| accounts
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2017/03/31. Originally it was 2017/02/28
filed on: 7th, March 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 9 Shrewsbury Dale Saintfield Ballynahinch Down BT24 7NE Northern Ireland on 2017/03/07 to 4B Comber Street Saintfield Ballynahinch BT24 7AZ
filed on: 7th, March 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/01/31
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2016/12/23.
filed on: 17th, January 2017
| officers
|
Free Download
(3 pages)
|
(SH01) 135.80 GBP is the capital in company's statement on 2016/12/23
filed on: 17th, January 2017
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2016/12/23
filed on: 17th, January 2017
| capital
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/12/08
filed on: 9th, December 2016
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 1st, February 2016
| incorporation
|
Free Download
(27 pages)
|