AP01 |
On Fri, 1st Dec 2023 new director was appointed.
filed on: 22nd, December 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Sat, 31st Dec 2022 - the day director's appointment was terminated
filed on: 5th, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Sat, 31st Dec 2022 - the day director's appointment was terminated
filed on: 5th, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Sat, 31st Dec 2022 - the day director's appointment was terminated
filed on: 5th, December 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 5th Dec 2023
filed on: 5th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 28th, November 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 5th Dec 2022
filed on: 20th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 18th, November 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 5th Dec 2021
filed on: 22nd, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 5th Dec 2020
filed on: 16th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 26th, October 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 5th Dec 2019
filed on: 17th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 4th, September 2019
|
accounts |
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 19th, December 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 19th Dec 2018 director's details were changed
filed on: 19th, December 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 5th Dec 2018
filed on: 19th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Fri, 13th Apr 2018 - the day director's appointment was terminated
filed on: 30th, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 13th, July 2018
|
accounts |
Free Download
(2 pages)
|
AP01 |
On Wed, 31st May 2017 new director was appointed.
filed on: 19th, December 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 5th Dec 2017
filed on: 19th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Tue, 1st Mar 2016 new director was appointed.
filed on: 18th, December 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 29th Sep 2017. New Address: Westgate 15 the Strand Portaferry Newtownards Co Down BT22 1PF. Previous address: 30 the Square Portaferry Newtownards County Down BT22 1LR Northern Ireland
filed on: 29th, September 2017
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 21st, September 2017
|
accounts |
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Nov 2016 new director was appointed.
filed on: 23rd, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Nov 2016 new director was appointed.
filed on: 23rd, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Nov 2016 new director was appointed.
filed on: 23rd, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 30th Nov 2016 - the day director's appointment was terminated
filed on: 23rd, May 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Sat, 30th Jul 2016 director's details were changed
filed on: 3rd, April 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Thu, 1st Sep 2016
filed on: 3rd, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 21st Mar 2017 new director was appointed.
filed on: 3rd, April 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 5th Dec 2016
filed on: 14th, December 2016
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 23rd, June 2016
|
resolution |
Free Download
(24 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 18th, May 2016
|
accounts |
Free Download
(4 pages)
|
AD01 |
Address change date: Wed, 18th May 2016. New Address: 30 the Square Portaferry Newtownards County Down BT22 1LR. Previous address: 42-46 Fountain Street Belfast BT1 5EF
filed on: 18th, May 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 5th Dec 2015, no shareholders list
filed on: 21st, December 2015
|
annual return |
Free Download
(8 pages)
|
TM01 |
Mon, 19th Oct 2015 - the day director's appointment was terminated
filed on: 23rd, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 19th Oct 2015 - the day director's appointment was terminated
filed on: 23rd, October 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, October 2015
|
resolution |
Free Download
(24 pages)
|
TM01 |
Tue, 11th Aug 2015 - the day director's appointment was terminated
filed on: 15th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 15th, July 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 5th Dec 2014
filed on: 6th, January 2015
|
annual return |
Free Download
(22 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 19th, June 2014
|
resolution |
Free Download
(42 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, April 2014
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, April 2014
|
resolution |
Free Download
(21 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, April 2014
|
incorporation |
Free Download
(20 pages)
|
AP01 |
On Tue, 28th Jan 2014 new director was appointed.
filed on: 28th, January 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 22nd Jan 2014 new director was appointed.
filed on: 22nd, January 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 20th Jan 2014 new director was appointed.
filed on: 20th, January 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 17th Jan 2014 new director was appointed.
filed on: 17th, January 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 17th Jan 2014 new director was appointed.
filed on: 17th, January 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 13th Jan 2014 new director was appointed.
filed on: 13th, January 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 13th Jan 2014 new director was appointed.
filed on: 13th, January 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 13th Jan 2014 new director was appointed.
filed on: 13th, January 2014
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, December 2013
|
incorporation |
Free Download
(36 pages)
|