(RESOLUTIONS) Securities allotment resolution
filed on: 16th, April 2024
| resolution
|
Free Download
(6 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 27th, March 2024
| resolution
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 6th Dec 2023: 175.23 GBP
filed on: 11th, December 2023
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Mon, 23rd Oct 2023
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 6th, June 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Sun, 23rd Oct 2022
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control Tue, 5th Apr 2022
filed on: 25th, October 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, June 2022
| resolution
|
Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 8th, June 2022
| incorporation
|
Free Download
(27 pages)
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(AP01) On Tue, 5th Apr 2022 new director was appointed.
filed on: 11th, April 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 5th Apr 2022 new director was appointed.
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 5th Apr 2022: 159.08 GBP
filed on: 8th, April 2022
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Tue, 5th Apr 2022
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 5th Apr 2022
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Thu, 27th Jan 2022: 85.00 GBP
filed on: 14th, March 2022
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Thu, 27th Jan 2022
filed on: 14th, February 2022
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sat, 23rd Oct 2021
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Oct 2020
filed on: 2nd, September 2021
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 7th, June 2021
| resolution
|
Free Download
(3 pages)
|
(AP01) On Tue, 1st Jun 2021 new director was appointed.
filed on: 4th, June 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 1st Jun 2021: 80.00 GBP
filed on: 4th, June 2021
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Murray House 4 Murray Street Belfast BT1 6DN United Kingdom on Wed, 27th Jan 2021 to Victoria House 15-17 Gloucester Street Belfast BT1 4LS
filed on: 27th, January 2021
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 22nd Oct 2020
filed on: 30th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Oct 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 22nd Oct 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, October 2018
| incorporation
|
Free Download
(36 pages)
|
(SH01) Capital declared on Tue, 23rd Oct 2018: 75.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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