CS01 |
Confirmation statement with updates October 7, 2023
filed on: 10th, October 2023
|
confirmation statement |
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 1, 2023 - 88.00 GBP
filed on: 6th, September 2023
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 6th, September 2023
|
capital |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 23rd, May 2023
|
accounts |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, May 2023
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 6, 2023 - 112.00 GBP
filed on: 16th, May 2023
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates October 7, 2022
filed on: 13th, October 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 1, 2022 - 135.00 GBP
filed on: 22nd, September 2022
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 22nd, September 2022
|
capital |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 11th, August 2022
|
accounts |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on September 27, 2021 - 182.00 GBP
filed on: 3rd, May 2022
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 29th, April 2022
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 23, 2022 - 159.00 GBP
filed on: 29th, April 2022
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 29th, April 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates October 7, 2021
filed on: 7th, October 2021
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, October 2021
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 6th, October 2021
|
capital |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, October 2021
|
incorporation |
Free Download
(16 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 6th, October 2021
|
resolution |
Free Download
(1 page)
|
AP01 |
On September 28, 2021 new director was appointed.
filed on: 28th, September 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 28, 2021
filed on: 28th, September 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 22nd, June 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 19, 2021
filed on: 2nd, March 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 30th, April 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 19, 2020
filed on: 19th, February 2020
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates October 30, 2019
filed on: 1st, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 7th, May 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 30, 2018
filed on: 12th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 29th, May 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 30, 2017
filed on: 8th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 26th, April 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 30, 2016
filed on: 3rd, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 3rd, June 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 30, 2015
filed on: 4th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 1, 2015: 200.00 GBP
filed on: 9th, September 2015
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 22nd, May 2015
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address Century House 40 Crescent Business Park Lisburn County Antrim BT28 2GN. Change occurred on February 11, 2015. Company's previous address: The Offices of Hanna Thompson Ltd Century House Enterprise Crescent Ballinderry Road Lisburn BT28 2BP.
filed on: 11th, February 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 30, 2014
filed on: 13th, November 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 13, 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 7th, July 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 30, 2013
filed on: 4th, November 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on November 4, 2013: 100.00 GBP
|
capital |
|
TM01 |
Director's appointment was terminated on November 4, 2013
filed on: 4th, November 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 13th, March 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 30, 2012
filed on: 3rd, December 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On November 30, 2012 director's details were changed
filed on: 3rd, December 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 11th, April 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 30, 2011
filed on: 1st, December 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 31st, May 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 30, 2010
filed on: 14th, December 2010
|
annual return |
Free Download
(5 pages)
|
CH03 |
On October 30, 2010 secretary's details were changed
filed on: 14th, December 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 7, 2010 new director was appointed.
filed on: 7th, December 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 27th, May 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 30, 2009
filed on: 15th, December 2009
|
annual return |
Free Download
(4 pages)
|
CH01 |
On December 14, 2009 director's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On December 14, 2009 secretary's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(1 page)
|
AC(NI) |
31/12/08 annual accts
filed on: 19th, May 2009
|
accounts |
Free Download
(6 pages)
|
371S(NI) |
30/10/08 annual return shuttle
filed on: 17th, November 2008
|
annual return |
Free Download
(6 pages)
|
233(NI) |
Change of ARD
filed on: 29th, February 2008
|
accounts |
Free Download
(1 page)
|
296(NI) |
On November 2, 2007 Change of dirs/sec
filed on: 2nd, November 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, October 2007
|
incorporation |
Free Download
(19 pages)
|