SH01 |
Statement of Capital on 2024-01-05: 128.73 GBP
filed on: 15th, January 2024
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-08-16
filed on: 23rd, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 14th, October 2023
|
accounts |
Free Download
(11 pages)
|
MR01 |
Registration of charge NI6550960001, created on 2023-05-25
filed on: 25th, May 2023
|
mortgage |
Free Download
(24 pages)
|
SH02 |
Sub-division of shares on 2023-02-17
filed on: 24th, February 2023
|
capital |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 2nd, December 2022
|
accounts |
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2022-08-29
filed on: 29th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-08-29
filed on: 29th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-08-16
filed on: 29th, August 2022
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 5th, May 2022
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-04-05: 125.63 GBP
filed on: 2nd, May 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-04-07: 126.86 GBP
filed on: 2nd, May 2022
|
capital |
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from 2021-08-31 to 2021-12-31
filed on: 9th, February 2022
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Reform Rx PO Box 239 Newry Down BT35 5EL Northern Ireland to 611C Lisburn Road Belfast BT9 7GT on 2021-11-11
filed on: 11th, November 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-08-16
filed on: 28th, September 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2021-09-14: 123.13 GBP
filed on: 27th, September 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-09-02: 113.66 GBP
filed on: 27th, September 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-09-14: 117.41 GBP
filed on: 27th, September 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 7th, September 2021
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, September 2021
|
capital |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, September 2021
|
incorporation |
Free Download
(20 pages)
|
SH02 |
Sub-division of shares on 2021-08-18
filed on: 7th, September 2021
|
capital |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2021-08-21: 109.91 GBP
filed on: 7th, September 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 1st, June 2021
|
accounts |
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 2021-04-15
filed on: 16th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from PO Box 239 Reform Rx PO Box 239 Newry Down BT35 5EL Northern Ireland to PO Box 239 Reform Rx Reform Rx Newry Down BT35 5EL on 2021-04-15
filed on: 15th, April 2021
|
address |
Free Download
(1 page)
|
CH01 |
On 2021-04-15 director's details were changed
filed on: 15th, April 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from PO Box 239 Reform Rx Reform Rx Newry Down BT35 5EL Northern Ireland to Reform Rx PO Box 239 Newry Down BT35 5EL on 2021-04-15
filed on: 15th, April 2021
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021-04-15
filed on: 15th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2021-04-15 director's details were changed
filed on: 15th, April 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 611B Lisburn Road Belfast BT9 7GT Northern Ireland to PO Box 239 Reform Rx PO Box 239 Newry Down BT35 5EL on 2021-04-13
filed on: 13th, April 2021
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-04-13
filed on: 13th, April 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
PSC01 |
Notification of a person with significant control 2018-08-17
filed on: 14th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-16
filed on: 20th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 10th, September 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-16
filed on: 27th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2018-08-22 director's details were changed
filed on: 22nd, August 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-08-22 director's details were changed
filed on: 22nd, August 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, August 2018
|
incorporation |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2018-08-17: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|