AP01 |
New director appointment on Monday 1st January 2024.
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge NI6170020006, created on Thursday 21st December 2023
filed on: 28th, December 2023
| mortgage
|
Free Download
(48 pages)
|
CS01 |
Confirmation statement with updates Friday 29th September 2023
filed on: 13th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 15th, August 2023
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 25th June 2015 director's details were changed
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 29th September 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge NI6170020005, created on Friday 3rd December 2021
filed on: 8th, December 2021
| mortgage
|
Free Download
(48 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 24th November 2021
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 24th November 2020
filed on: 24th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 25th February 2020
filed on: 25th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 25th February 2019
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 20th September 2018
filed on: 26th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Thursday 20th September 2018
filed on: 26th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 20th September 2018
filed on: 26th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
MR01 |
Registration of charge NI6170020004, created on Wednesday 23rd January 2019
filed on: 29th, January 2019
| mortgage
|
Free Download
(47 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, January 2019
| resolution
|
Free Download
(24 pages)
|
SH01 |
456324.00 GBP is the capital in company's statement on Thursday 23rd November 2017
filed on: 23rd, January 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 17th, January 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 1st December 2017
filed on: 17th, January 2019
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from 3a Ballyweaney Road Cloughmills Ballymena Antrim BT44 9JG to The John Reid Logistics Park 190 Raceview Road Ballymena BT42 4HZ on Wednesday 31st October 2018
filed on: 31st, October 2018
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, May 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 15th, May 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 25th February 2018
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 25th February 2017
filed on: 10th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 28th February 2017 to Wednesday 30th November 2016
filed on: 8th, February 2017
| accounts
|
Free Download
(1 page)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 6th, February 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge NI6170020002 satisfaction in full.
filed on: 6th, February 2017
| mortgage
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, January 2017
| resolution
|
Free Download
(3 pages)
|
SH01 |
142.00 GBP is the capital in company's statement on Friday 28th October 2016
filed on: 9th, January 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, January 2017
| resolution
|
Free Download
(24 pages)
|
MR01 |
Registration of charge NI6170020003, created on Thursday 10th November 2016
filed on: 14th, November 2016
| mortgage
|
Free Download
(49 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, May 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 25th February 2016 with full list of members
filed on: 26th, May 2016
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 17th September 2015
filed on: 26th, May 2016
| officers
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 24th, May 2016
| gazette
|
Free Download
(1 page)
|
CH01 |
On Thursday 25th June 2015 director's details were changed
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 25th June 2015
filed on: 25th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 25th June 2015.
filed on: 25th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 25th February 2015 with full list of members
filed on: 15th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 10th, March 2015
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge NI6170020002, created on Thursday 15th January 2015
filed on: 2nd, February 2015
| mortgage
|
Free Download
(23 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 10th, September 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 23rd May 2014.
filed on: 23rd, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 25th February 2014 with full list of members
filed on: 6th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 6th May 2014
capital
|
|
TM01 |
Director appointment termination date: Wednesday 5th June 2013
filed on: 5th, June 2013
| officers
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, April 2013
| mortgage
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 25th, February 2013
| incorporation
|
Free Download
(22 pages)
|