RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, October 2023
| resolution
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2023/08/16
filed on: 16th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/19
filed on: 23rd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 9th, September 2022
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 23rd, September 2021
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 2021/08/19
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021/02/15 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 11 Derry Refrigerated Transport Vicarage Road Portadown BT62 4HF on 2021/02/22 to 90 Charlestown Road Portadown Craigavon BT63 5PP
filed on: 22nd, February 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 2nd, December 2020
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/19
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/08/19
filed on: 26th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 19th, July 2019
| accounts
|
Free Download
(32 pages)
|
MR01 |
Registration of charge NI6262470007, created on 2019/03/15
filed on: 21st, March 2019
| mortgage
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, January 2019
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, January 2019
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge NI6262470006, created on 2018/12/04
filed on: 14th, December 2018
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge NI6262470004, created on 2018/11/30
filed on: 4th, December 2018
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge NI6262470005, created on 2018/11/30
filed on: 4th, December 2018
| mortgage
|
Free Download
(41 pages)
|
MR04 |
Charge NI6262470001 satisfaction in full.
filed on: 30th, November 2018
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge NI6262470003, created on 2018/11/15
filed on: 22nd, November 2018
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge NI6262470002, created on 2018/11/15
filed on: 22nd, November 2018
| mortgage
|
Free Download
(35 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 3rd, October 2018
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 2018/08/19
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 4th, October 2017
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2017/08/19
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On 2017/02/01, company appointed a new person to the position of a secretary
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/02/01
filed on: 20th, February 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/08/19
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/08/31
filed on: 14th, April 2016
| accounts
|
Free Download
(2 pages)
|
MR01 |
Registration of charge NI6262470001, created on 2016/01/29
filed on: 3rd, February 2016
| mortgage
|
Free Download
|
AP03 |
On 2015/12/01, company appointed a new person to the position of a secretary
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2016/12/31. Originally it was 2016/08/31
filed on: 4th, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/19
filed on: 24th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/08/24
capital
|
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NEWINC |
Company registration
filed on: 19th, August 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/08/19
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
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