CS01 |
Confirmation statement with no updates 2023/06/17
filed on: 19th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2022/06/30
filed on: 20th, April 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2022/06/17
filed on: 27th, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2021/06/30
filed on: 5th, May 2022
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director appointment on 2022/03/01.
filed on: 3rd, March 2022
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, January 2022
|
incorporation |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, January 2022
|
resolution |
Free Download
(5 pages)
|
SH01 |
277.42 GBP is the capital in company's statement on 2022/01/06
filed on: 18th, January 2022
|
capital |
Free Download
(5 pages)
|
TM01 |
2022/01/06 - the day director's appointment was terminated
filed on: 7th, January 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/01/06.
filed on: 7th, January 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/06.
filed on: 7th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/11/30 - the day director's appointment was terminated
filed on: 3rd, December 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2021/11/30 - the day director's appointment was terminated
filed on: 30th, November 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2021/11/30 - the day director's appointment was terminated
filed on: 30th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 30th, June 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/17
filed on: 18th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/09/21.
filed on: 24th, September 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/17
filed on: 18th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2019/06/30
filed on: 27th, March 2020
|
accounts |
Free Download
(13 pages)
|
TM01 |
2020/02/11 - the day director's appointment was terminated
filed on: 25th, February 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/01.
filed on: 22nd, August 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/17
filed on: 25th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/07/01.
filed on: 14th, June 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2018/06/30
filed on: 15th, March 2019
|
accounts |
Free Download
(10 pages)
|
TM01 |
2018/06/22 - the day director's appointment was terminated
filed on: 27th, June 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/06/17
filed on: 27th, June 2018
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, May 2018
|
resolution |
Free Download
(1 page)
|
SH01 |
267.42 GBP is the capital in company's statement on 2018/03/22
filed on: 16th, May 2018
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, May 2018
|
resolution |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2017/06/30
filed on: 29th, March 2018
|
accounts |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, February 2018
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 25th, January 2018
|
incorporation |
Free Download
(14 pages)
|
SH01 |
257.42 GBP is the capital in company's statement on 2018/01/15
filed on: 25th, January 2018
|
capital |
Free Download
(8 pages)
|
PSC02 |
Notification of a person with significant control 2017/07/07
filed on: 7th, July 2017
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/06/17
filed on: 28th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2016/06/30
filed on: 30th, March 2017
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 2017/03/09 director's details were changed
filed on: 9th, March 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
157.75 GBP is the capital in company's statement on 2016/07/06
filed on: 22nd, August 2016
|
capital |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2016/08/12.
filed on: 16th, August 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/06/17 with full list of members
filed on: 28th, June 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
155.00 GBP is the capital in company's statement on 2016/06/28
|
capital |
|
SH01 |
155.00 GBP is the capital in company's statement on 2016/06/10
filed on: 23rd, June 2016
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, June 2016
|
resolution |
Free Download
(16 pages)
|
TM01 |
2015/12/05 - the day director's appointment was terminated
filed on: 5th, May 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/05/05.
filed on: 5th, May 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 23rd, March 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/06/17 with full list of members
filed on: 2nd, July 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/07/02
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 20th, March 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/06/17 with full list of members
filed on: 30th, June 2014
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2014/02/20.
filed on: 20th, February 2014
|
officers |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/11/25
filed on: 20th, January 2014
|
capital |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2013/12/04.
filed on: 4th, December 2013
|
officers |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2013/11/25
filed on: 4th, December 2013
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 4th, December 2013
|
resolution |
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2014/01/16 from C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast County Antrim BT1 5HD Northern Ireland
filed on: 4th, December 2013
|
address |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, June 2013
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|