AD01 |
New registered office address C/O Dwf (Northern Ireland) 42 Queen Street Belfast BT1 6HL. Change occurred on Friday 16th February 2024. Company's previous address: 2 Downshire Road Holywood BT18 9LU United Kingdom.
filed on: 16th, February 2024
|
address |
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on Thursday 21st December 2023
filed on: 2nd, January 2024
|
officers |
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on Thursday 21st December 2023
filed on: 2nd, January 2024
|
officers |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Monday 3rd July 2023
filed on: 8th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 20th, December 2022
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Sunday 3rd July 2022
filed on: 14th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 3rd July 2021
filed on: 28th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 6th July 2021.
filed on: 16th, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 6th July 2021
filed on: 16th, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 1st, July 2021
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Friday 3rd July 2020
filed on: 15th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 6th, July 2020
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on Wednesday 29th April 2020.
filed on: 11th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 29th April 2020
filed on: 11th, May 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 3rd July 2019
filed on: 11th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 24th, June 2019
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on Friday 3rd May 2019.
filed on: 17th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 3rd May 2019
filed on: 17th, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 6th September 2018
filed on: 10th, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 6th September 2018.
filed on: 10th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 15th, August 2018
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Tuesday 3rd July 2018
filed on: 12th, July 2018
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 16th March 2018.
filed on: 10th, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th March 2018.
filed on: 3rd, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 16th March 2018
filed on: 26th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 16th March 2018
filed on: 26th, April 2018
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge NI6467480005, created on Monday 9th October 2017
filed on: 13th, October 2017
|
mortgage |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 11th, October 2017
|
resolution |
Free Download
(2 pages)
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MA |
Memorandum and Articles of Association
filed on: 11th, October 2017
|
incorporation |
Free Download
(10 pages)
|
MR01 |
Registration of charge NI6467480004, created on Tuesday 10th October 2017
filed on: 11th, October 2017
|
mortgage |
Free Download
(21 pages)
|
MR01 |
Registration of charge NI6467480003, created on Wednesday 4th October 2017
filed on: 4th, October 2017
|
mortgage |
Free Download
|
MR01 |
Registration of charge NI6467480002, created on Wednesday 4th October 2017
filed on: 4th, October 2017
|
mortgage |
Free Download
(25 pages)
|
MR01 |
Registration of charge NI6467480001, created on Wednesday 4th October 2017
filed on: 4th, October 2017
|
mortgage |
Free Download
(21 pages)
|
AP01 |
New director appointment on Monday 18th September 2017.
filed on: 4th, October 2017
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, September 2017
|
resolution |
Free Download
(1 page)
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SH01 |
19000001.00 GBP is the capital in company's statement on Tuesday 19th September 2017
filed on: 27th, September 2017
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st December 2017, originally was Tuesday 31st July 2018.
filed on: 18th, August 2017
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 4th August 2017.
filed on: 14th, August 2017
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 4th, July 2017
|
incorporation |
Free Download
(10 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 4th July 2017
|
capital |
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MODEL ARTICLES |
Adoption of model articles
|
incorporation |
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