E-commerce Retailer

Structural Changes

If your company structure changes, we handle all required CRO filings and statutory updates.
Includes:

• Director appointments or resignations
• Share transfers or allotments
• Company name changes

We ensure your company records remain accurate and legally compliant.

Strike

If you decide to close your company, we manage the full voluntary strike-off process, including compliance review, documentation, and filing with the Companies Registration Office (CRO), ensuring the company is properly and safely dissolved.

Additional CRO Filings

Director changes, share transfers, share allotments, company name changes or other statutory updates.

RBO Filing / Ownership Updates

Required whenever shareholders or beneficial ownership changes (25%+).
We prepare and submit the update to the Central Register to keep your company compliant

Registered Office Address

Secure and reliable registered office solution to improve your business reputation. This add-on service provides an official business address for company registration and ensures important business correspondence is handled professionally. Includes:

• Official registered business address
• Use for company registration
• Handling of business correspondence
• Professional business presence
• Reliable address for official records

Full Company Secretary Service

Our full company secretary service ensures your company adheres to corporate governance standards. This includes maintaining statutory registers, filing annual returns, handling board resolutions, and advising on legal compliance. By outsourcing this service, you can reduce administrative workload and ensure your company avoids compliance-related risks.

Every Irish company must file and maintain accurate beneficial ownership details with the Central Register of Beneficial Owners (RBO). Our service includes:

• Preparation and electronic filing with the Central RBO
• Review of 25%+ ownership or control thresholds
• Confirmation of submission for your records

Required within 5 months of incorporation and whenever shareholding changes.
Failure to file can result in significant penalties — we ensure your company remains fully compliant.

Strike Off

If you need to close your company — whether within the first year or later — we manage the entire voluntary strike-off process professionally and compliantly. Our team handles:

• Director resolutions and required documentation
• Pre-strike-off compliance review
• Preparation and filing with the Companies Registration Office (CRO)

We ensure your company is properly wound down to avoid delays, penalties, or future compliance issues.

Please note: CRO filing fee and required newspaper advertisement costs are separate.

6-Month Annual Return Filing

Filing the first Annual Return (B1) is an important requirement to keep your company compliant and in good standing. This service includes the preparation, filing, and management of all required documents for the year, such as financial statements, shareholder reports, and any necessary changes to the company structure. It allows you to focus on growing your business while ensuring your obligations are met. Includes:

• Preparation and electronic filing
  
• Deadline monitoring
  
• Audit exemption protection

This filing is required even if no financial statements are due.

Annual Compliance Support

Annual compliance is critical for avoiding fines and maintaining good standing with regulatory authorities. This service includes the preparation, filing, and management of all required documents for the year, such as financial statements, shareholder reports, and any necessary changes to the company structure. It allows you to focus on growing your business while ensuring your obligations are met. Includes:

• Annual Return (B1) filing
• Statutory register maintenance
• Deadline tracking
• Audit exemption monitoring
• Compliance advisory support

Ideal for directors who want ongoing professional oversight.

Full Company Secretary Service

Our full company secretary service ensures your company adheres to corporate governance standards. This includes maintaining statutory registers, filing annual returns, handling board resolutions, and advising on legal compliance. By outsourcing this service, you can reduce administrative workload and ensure your company avoids compliance-related risks.

Historical filing and bookkeeping services are for businesses that have gaps in their financial year filings. We will require this information for compliance and reporting purposes, regardless of the gap duration.