| AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 2nd, January 2024
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates September 6, 2023
filed on: 12th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA01 |
Accounting period ending changed to October 31, 2022 (was March 31, 2023).
filed on: 1st, June 2023
|
accounts |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 6th, April 2023
|
mortgage |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 11th, October 2022
|
incorporation |
Free Download
(21 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, October 2022
|
resolution |
Free Download
(1 page)
|
| MR01 |
Registration of charge NI0662230001, created on September 30, 2022
filed on: 4th, October 2022
|
mortgage |
Free Download
(31 pages)
|
| TM01 |
Director's appointment was terminated on September 30, 2022
filed on: 3rd, October 2022
|
officers |
Free Download
(1 page)
|
| PSC07 |
Cessation of a person with significant control September 30, 2022
filed on: 3rd, October 2022
|
persons with significant control |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on September 30, 2022
filed on: 3rd, October 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 30, 2022 new director was appointed.
filed on: 3rd, October 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 30, 2022 new director was appointed.
filed on: 3rd, October 2022
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: September 30, 2022) of a secretary
filed on: 3rd, October 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Rosemount House 21-23 Sydenham Road Belfast BT3 9HA. Change occurred on October 3, 2022. Company's previous address: 20 Comber Road Newtownards BT23 4RX.
filed on: 3rd, October 2022
|
address |
Free Download
(1 page)
|
| PSC02 |
Notification of a person with significant control September 30, 2022
filed on: 3rd, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 30, 2022
filed on: 3rd, October 2022
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates September 6, 2022
filed on: 8th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 25th, July 2022
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates September 6, 2021
filed on: 8th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 29th, July 2021
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates September 6, 2020
filed on: 9th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 30th, June 2020
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with updates September 6, 2019
filed on: 9th, September 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 2nd, August 2019
|
accounts |
Free Download
(10 pages)
|
| SH01 |
Capital declared on October 30, 2018: 2000000.00 GBP
filed on: 14th, January 2019
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 4th, January 2019
|
resolution |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates September 6, 2018
filed on: 18th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 26th, July 2018
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with no updates September 6, 2017
filed on: 7th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 11th, July 2017
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates September 6, 2016
filed on: 12th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 21st, July 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 6, 2015
filed on: 21st, September 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 6th, May 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 6, 2014
filed on: 22nd, September 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on September 22, 2014: 2.00 GBP
|
capital |
|
| AA |
Small company accounts for the period up to October 31, 2013
filed on: 12th, June 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 6, 2013
filed on: 20th, September 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on September 20, 2013: 2.00 GBP
|
capital |
|
| AA |
Small company accounts for the period up to October 31, 2012
filed on: 1st, July 2013
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Accounting period ending changed to April 30, 2012 (was October 31, 2012).
filed on: 1st, November 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 6, 2012
filed on: 24th, September 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to April 30, 2011
filed on: 11th, January 2012
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 6, 2011
filed on: 21st, September 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to April 30, 2010
filed on: 9th, February 2011
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 6, 2010
filed on: 29th, September 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On September 6, 2010 director's details were changed
filed on: 28th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 6, 2010 director's details were changed
filed on: 28th, September 2010
|
officers |
Free Download
(2 pages)
|
| 371S(NI) |
06/09/09 annual return shuttle
filed on: 20th, September 2009
|
annual return |
Free Download
(7 pages)
|
| AC(NI) |
30/04/09 annual accts
filed on: 2nd, September 2009
|
accounts |
Free Download
(15 pages)
|
| AC(NI) |
01/05/08 annual accts
filed on: 6th, March 2009
|
accounts |
Free Download
(11 pages)
|
| 371S(NI) |
06/09/08 annual return shuttle
filed on: 15th, September 2008
|
annual return |
Free Download
(6 pages)
|
| UDM+A(NI) |
Updated mem and arts
filed on: 12th, June 2008
|
incorporation |
Free Download
(14 pages)
|
| 296(NI) |
On May 21, 2008 Change of dirs/sec
filed on: 21st, May 2008
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On May 21, 2008 Change of dirs/sec
filed on: 21st, May 2008
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On May 9, 2008 Change of dirs/sec
filed on: 9th, May 2008
|
officers |
Free Download
(2 pages)
|
| 295(NI) |
Change in sit reg add
filed on: 9th, May 2008
|
address |
Free Download
(1 page)
|
| 233(NI) |
Change of ARD
filed on: 9th, May 2008
|
accounts |
Free Download
(1 page)
|
| CNRES(NI) |
Resolution to change name
filed on: 28th, April 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 6th, September 2007
|
incorporation |
Free Download
(19 pages)
|