CH01 |
On Monday 13th November 2023 director's details were changed
filed on: 13th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 29th, August 2023
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Monday 17th July 2023
filed on: 19th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on Monday 3rd July 2023
filed on: 3rd, July 2023
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG United Kingdom to The Ewart 3 Bedford Square Belfast BT2 7EP on Friday 5th May 2023
filed on: 5th, May 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 13th, September 2022
|
accounts |
Free Download
(19 pages)
|
MR04 |
Charge NI6544320001 satisfaction in full.
filed on: 9th, September 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge NI6544320002 satisfaction in full.
filed on: 9th, September 2022
|
mortgage |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 23rd June 2022.
filed on: 27th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 23rd June 2022
filed on: 27th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 23rd June 2022
filed on: 27th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 23rd June 2022.
filed on: 27th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 23rd June 2022.
filed on: 27th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 23rd June 2022.
filed on: 27th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 23rd June 2022
filed on: 27th, July 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 17th July 2022
filed on: 25th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 17th June 2022.
filed on: 19th, June 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 20th, July 2021
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Saturday 17th July 2021
filed on: 17th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge NI6544320002, created on Thursday 1st July 2021
filed on: 9th, July 2021
|
mortgage |
Free Download
(22 pages)
|
CH01 |
On Sunday 3rd January 2021 director's details were changed
filed on: 12th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 21st, July 2020
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 21st, July 2020
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Friday 17th July 2020
filed on: 20th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from Wednesday 31st July 2019 to Tuesday 31st December 2019
filed on: 9th, July 2020
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 9th, January 2020
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, January 2020
|
incorporation |
Free Download
(20 pages)
|
MR01 |
Registration of charge NI6544320001, created on Tuesday 17th December 2019
filed on: 23rd, December 2019
|
mortgage |
Free Download
(99 pages)
|
PSC05 |
Change to a person with significant control Tuesday 9th July 2019
filed on: 17th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 17th July 2019
filed on: 17th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 2nd May 2019
filed on: 2nd, May 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AP01 |
New director appointment on Monday 11th February 2019.
filed on: 27th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th February 2019.
filed on: 27th, March 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 21st August 2018
filed on: 21st, August 2018
|
resolution |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th July 2018
filed on: 9th, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 18th July 2018.
filed on: 9th, August 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, July 2018
|
incorporation |
Free Download
(11 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|