AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, December 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/01
filed on: 16th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 31st, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/01
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 22nd, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/01
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 27th, March 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/06/26
filed on: 26th, June 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
Address change date: 2020/06/26. New Address: 14 Kirbys Lane Muckamore Antrim Antrim BT41 4PP. Previous address: C/O Dunbia Granville Industrial Estate Dungannon Co Tyrone BT70 1NJ
filed on: 26th, June 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/06/01
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 7th, January 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/01
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 2nd, January 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/01
filed on: 1st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/06/01
filed on: 9th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 10th, April 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/06/01 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2016/06/29
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 15th, April 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 14th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/06/01 with full list of members
filed on: 23rd, June 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2015/06/23
capital
|
|
TM02 |
2014/10/23 - the day secretary's appointment was terminated
filed on: 23rd, October 2014
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge NI0595240001, created on 2014/07/04
filed on: 21st, July 2014
| mortgage
|
Free Download
(43 pages)
|
CH03 |
On 2014/06/26 secretary's details were changed
filed on: 26th, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/06/01 with full list of members
filed on: 26th, June 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2014/06/26
capital
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/12/05
filed on: 31st, January 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, January 2014
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, December 2013
| incorporation
|
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, December 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2013/12/05
filed on: 19th, December 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2013/08/02.
filed on: 2nd, August 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/08/02.
filed on: 2nd, August 2013
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2013/08/02
filed on: 2nd, August 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/06/01 with full list of members
filed on: 2nd, July 2013
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 13th, May 2013
| resolution
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 13th, May 2013
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2013/05/13
filed on: 13th, May 2013
| resolution
|
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 13th, May 2013
| incorporation
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 2012/06/01 with full list of members
filed on: 27th, June 2012
| annual return
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/06/01 with full list of members
filed on: 22nd, June 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2010/06/01 director's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/01 director's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010/06/01 secretary's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/06/01 with full list of members
filed on: 7th, June 2010
| annual return
|
Free Download
(4 pages)
|
AC(NI) |
31/03/09 annual accts
filed on: 27th, July 2009
| accounts
|
Free Download
(1 page)
|
371S(NI) |
01/06/09 annual return shuttle
filed on: 26th, July 2009
| annual return
|
Free Download
(8 pages)
|
371S(NI) |
01/06/08 annual return shuttle
filed on: 24th, June 2008
| annual return
|
Free Download
(8 pages)
|
233(NI) |
Change of ARD
filed on: 15th, February 2008
| accounts
|
Free Download
(1 page)
|
371S(NI) |
01/06/07 annual return shuttle
filed on: 20th, June 2007
| annual return
|
Free Download
(6 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 1st, August 2006
| incorporation
|
Free Download
(14 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 19th, July 2006
| incorporation
|
Free Download
(13 pages)
|
CNRES(NI) |
Resolution to change name
filed on: 5th, July 2006
| change of name
|
Free Download
(1 page)
|
296(NI) |
On 2006/06/15 Change of dirs/sec
filed on: 15th, June 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, June 2006
| incorporation
|
Free Download
(21 pages)
|