PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, January 2024
|
accounts |
Free Download
(49 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 14th, January 2024
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 14th, January 2024
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 14th, January 2024
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on 2023/05/05.
filed on: 15th, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/05/05 - the day director's appointment was terminated
filed on: 15th, May 2023
|
officers |
Free Download
(1 page)
|
TM01 |
2023/05/04 - the day director's appointment was terminated
filed on: 9th, May 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/03/01
filed on: 2nd, March 2023
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2022/09/26.
filed on: 26th, September 2022
|
officers |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 26th, August 2022
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 26th, August 2022
|
accounts |
Free Download
(20 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 26th, August 2022
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 26th, August 2022
|
accounts |
Free Download
(48 pages)
|
CH01 |
On 2022/03/18 director's details were changed
filed on: 31st, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/03/29 - the day director's appointment was terminated
filed on: 31st, March 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/03/01
filed on: 2nd, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 15th, November 2021
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 2021/03/01
filed on: 1st, March 2021
|
confirmation statement |
Free Download
(5 pages)
|
CH03 |
On 2021/01/04 secretary's details were changed
filed on: 5th, January 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 2021/01/04 director's details were changed
filed on: 5th, January 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/01/04 director's details were changed
filed on: 5th, January 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/09/11 director's details were changed
filed on: 11th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/09/11 director's details were changed
filed on: 11th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/09/11 director's details were changed
filed on: 11th, September 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 24th, August 2020
|
accounts |
Free Download
(25 pages)
|
CH01 |
On 2020/08/02 director's details were changed
filed on: 12th, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/07/31.
filed on: 4th, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/07/31 - the day director's appointment was terminated
filed on: 4th, August 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/05/15.
filed on: 20th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/05/15 - the day director's appointment was terminated
filed on: 20th, May 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/03/01
filed on: 2nd, March 2020
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
2019/11/01 - the day director's appointment was terminated
filed on: 18th, November 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/11/01.
filed on: 18th, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 10th, July 2019
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 2019/03/01
filed on: 5th, March 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
900000.00 GBP is the capital in company's statement on 2018/04/20
filed on: 5th, March 2019
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/02/20.
filed on: 4th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/02/20 - the day director's appointment was terminated
filed on: 4th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
2018/10/31 - the day director's appointment was terminated
filed on: 2nd, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/10/31.
filed on: 2nd, November 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/09/13. New Address: 7 Queens Road Belfast BT3 9DT. Previous address: C/O Carson Mcdowell Murray House Murray Street Belfast BT1 6DN Northern Ireland
filed on: 13th, September 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/08/22.
filed on: 11th, September 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
900000.00 GBP is the capital in company's statement on 2018/04/20
filed on: 25th, June 2018
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2018/12/31, originally was 2019/03/31.
filed on: 19th, March 2018
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/03/15
filed on: 15th, March 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
NEWINC |
Company registration
filed on: 2nd, March 2018
|
incorporation |
Free Download
(14 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2018/03/02
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|