CS01 |
Confirmation statement with no updates Saturday 25th November 2023
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 5th, July 2023
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Monday 3rd July 2023.
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 25th November 2022
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 25th November 2021
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 25th November 2020
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Friday 1st November 2019
filed on: 22nd, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 1st November 2019
filed on: 22nd, January 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st November 2019.
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 1st November 2019 - new secretary appointed
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 1st November 2019
filed on: 22nd, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 1st November 2019
filed on: 22nd, January 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 1st November 2019
filed on: 22nd, January 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 1st November 2019
filed on: 22nd, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 1st November 2019
filed on: 22nd, January 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 1st November 2019
filed on: 16th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 1st November 2019
filed on: 16th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st November 2019.
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 1st November 2019
filed on: 16th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, July 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Friday 1st November 2019
filed on: 15th, July 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 25th November 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sunday 25th November 2018
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(10 pages)
|
AP03 |
On Tuesday 9th January 2018 - new secretary appointed
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 9th January 2018.
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 25th November 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 5th, May 2017
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2016
filed on: 1st, May 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 25th November 2016
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge NI6052500003, created on Wednesday 23rd March 2016
filed on: 29th, March 2016
| mortgage
|
Free Download
(53 pages)
|
AR01 |
Annual return made up to Wednesday 25th November 2015 with full list of members
filed on: 1st, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 1st December 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 28th, July 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 5 Lisnagrilly Hall Portadown Craigavon County Armagh BT63 5WR to 286 Tandragee Road Portadown Craigavon County Armagh BT62 3RB on Tuesday 10th March 2015
filed on: 10th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 25th November 2014 with full list of members
filed on: 5th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 5th December 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, March 2014
| resolution
|
Free Download
(25 pages)
|
CH01 |
On Thursday 1st December 2011 director's details were changed
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 25th November 2013 with full list of members
filed on: 26th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 26th November 2013
capital
|
|
MR04 |
Charge 1 satisfaction in full.
filed on: 22nd, November 2013
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2012
filed on: 26th, April 2013
| accounts
|
Free Download
(12 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 28th, December 2012
| mortgage
|
Free Download
(5 pages)
|
CH01 |
On Monday 5th December 2011 director's details were changed
filed on: 30th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 25th November 2012 with full list of members
filed on: 30th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 15th, March 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Friday 25th November 2011 with full list of members
filed on: 29th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Monday 31st October 2011, originally was Wednesday 30th November 2011.
filed on: 14th, October 2011
| accounts
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 21st, September 2011
| mortgage
|
Free Download
(16 pages)
|
AD01 |
Change of registered office on Tuesday 7th December 2010 from Roundstone House Chasewood Gardens Portadown BT63 5TZ United Kingdom
filed on: 7th, December 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, November 2010
| incorporation
|
Free Download
(22 pages)
|