PSC04 |
Change to a person with significant control 2023/12/04
filed on: 20th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 2023/12/04 secretary's details were changed
filed on: 20th, March 2024
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 20th, March 2024
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/12/04.
filed on: 20th, March 2024
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2023/12/04, company appointed a new person to the position of a secretary
filed on: 19th, March 2024
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2023/12/04
filed on: 19th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/12/04
filed on: 19th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/11/07
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/09/30
filed on: 24th, April 2023
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/07
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/09/30
filed on: 26th, April 2022
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/07
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge NI6051270002 satisfaction in full.
filed on: 29th, March 2021
| mortgage
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/09/30
filed on: 4th, March 2021
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/07
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/09/30
filed on: 30th, June 2020
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/07
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/31
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/09/30
filed on: 20th, June 2019
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2018/11/07
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, July 2018
| resolution
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2017/09/30
filed on: 5th, July 2018
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 2016/09/30
filed on: 6th, November 2017
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/31
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2016/09/30, originally was 2017/02/28.
filed on: 27th, October 2017
| accounts
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2016/10/04250000.00 GBP
filed on: 25th, January 2017
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 25th, January 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, January 2017
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/11/14
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 2016/09/30
filed on: 9th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/09/30
filed on: 9th, November 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Rathmore House 52 st. Patricks Avenue Downpatrick BT30 6DS on 2016/11/08 to 1 Ashtree Enterprise Park, Rathfriland Road Newry BT34 1BY
filed on: 8th, November 2016
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge NI6051270002, created on 2016/10/04
filed on: 10th, October 2016
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge NI6051270003, created on 2016/10/04
filed on: 10th, October 2016
| mortgage
|
Free Download
(27 pages)
|
AA |
Accounts for a medium company for the period ending on 2016/02/28
filed on: 27th, September 2016
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/15
filed on: 20th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
500000.00 GBP is the capital in company's statement on 2015/11/20
capital
|
|
AA |
Accounts for a medium company for the period ending on 2015/02/28
filed on: 6th, November 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/15
filed on: 17th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
500000.00 GBP is the capital in company's statement on 2014/11/17
capital
|
|
AA |
Accounts for a medium company for the period ending on 2014/02/28
filed on: 3rd, October 2014
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/15
filed on: 13th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a medium company for the period ending on 2013/02/28
filed on: 2nd, September 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/15
filed on: 16th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2013/02/28. Originally it was 2012/11/30
filed on: 26th, September 2012
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a medium company for the period ending on 2011/11/30
filed on: 31st, July 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/15
filed on: 23rd, November 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
500000.00 GBP is the capital in company's statement on 2010/12/01
filed on: 15th, December 2010
| capital
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 1st, December 2010
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 15th, November 2010
| incorporation
|
Free Download
(24 pages)
|