AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 2nd, January 2024
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 24th March 2023
filed on: 2nd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC03 |
Notification of a person with significant control Tuesday 4th April 2023
filed on: 5th, April 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 13th March 2023
filed on: 13th, March 2023
|
persons with significant control |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 23rd, December 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 24th March 2022
filed on: 27th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 29th, December 2021
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 8th June 2021
filed on: 16th, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 8th June 2021.
filed on: 16th, June 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 8th June 2021
filed on: 16th, June 2021
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 9a Claragh Road Clough Claragh Road Clough Downpatrick BT30 8RF. Change occurred on Wednesday 16th June 2021. Company's previous address: 32 Foxridge Rathfriland Down BT34 5FR.
filed on: 16th, June 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 24th March 2021
filed on: 2nd, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 14th April 2021
filed on: 7th, May 2021
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 32 Foxridge Rathfriland Down BT34 5FR. Change occurred on Friday 7th May 2021. Company's previous address: 9a Claragh Road Clough Downpatrick County Down BT30 8RF Northern Ireland.
filed on: 7th, May 2021
|
address |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 14th April 2021) of a secretary
filed on: 7th, May 2021
|
officers |
Free Download
(3 pages)
|
CH01 |
On Friday 20th November 2020 director's details were changed
filed on: 13th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 10th November 2020
filed on: 16th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 10th November 2020
filed on: 16th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 23rd October 2020
filed on: 27th, October 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 8th October 2020 director's details were changed
filed on: 9th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 15th September 2020.
filed on: 8th, October 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 15th September 2020
filed on: 6th, October 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 1st, October 2020
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Sunday 22nd March 2020.
filed on: 2nd, April 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 10th March 2020) of a secretary
filed on: 2nd, April 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 24th March 2020
filed on: 2nd, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Sunday 22nd March 2020.
filed on: 2nd, April 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 31st, December 2019
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, May 2019
|
resolution |
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Saturday 24th November 2018
filed on: 1st, May 2019
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 15th, April 2019
|
incorporation |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 15th, April 2019
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 5th, April 2019
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 24th March 2019
filed on: 1st, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 6th March 2019
filed on: 6th, March 2019
|
resolution |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 18th, February 2019
|
change of name |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 21st, December 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 18th December 2018
filed on: 18th, December 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 24th March 2018
filed on: 28th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 27th March 2018.
filed on: 27th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 27th March 2018.
filed on: 27th, March 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 29th, December 2017
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, June 2017
|
resolution |
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 23rd, May 2017
|
incorporation |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Friday 24th March 2017
filed on: 13th, April 2017
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 6th April 2017.
filed on: 6th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 6th April 2017
filed on: 6th, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 23rd, December 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 24th March 2016
filed on: 9th, May 2016
|
annual return |
Free Download
(5 pages)
|
AD01 |
New registered office address 9a Claragh Road Clough Downpatrick County Down BT30 8RF. Change occurred on Friday 27th March 2015. Company's previous address: 1 Elmfield Avenue Warrenpoint Newry Co Down BT34 3HQ.
filed on: 27th, March 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 27th March 2015.
filed on: 27th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 27th March 2015.
filed on: 27th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 27th March 2015.
filed on: 27th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 27th March 2015.
filed on: 27th, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 27th March 2015
filed on: 27th, March 2015
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, March 2015
|
incorporation |
Free Download
(18 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|