CS01 |
Confirmation statement with no updates 20th October 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 5th October 2023
filed on: 5th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 5th October 2023
filed on: 5th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 3rd, January 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 20th October 2022
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th October 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th October 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 1st September 2020
filed on: 24th, September 2020
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 7th March 2019
filed on: 31st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 20th October 2019
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 7th March 2019
filed on: 12th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 7th March 2019
filed on: 12th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 7th March 2019
filed on: 12th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 7th March 2019
filed on: 12th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 20th October 2018
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 10 Monaghan Court Newry County Down BT35 6BH on 27th April 2018 to The Factory 184 Newry Road Banbridge Co Down BT32 3NB
filed on: 27th, April 2018
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge NI6048210001, created on 30th January 2018
filed on: 30th, January 2018
| mortgage
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates 20th October 2017
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th October 2017
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th October 2017
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 11th November 2016
filed on: 19th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th November 2016
filed on: 19th, September 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 20th October 2016
filed on: 2nd, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 23rd March 2016
filed on: 28th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd March 2016
filed on: 28th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd March 2016
filed on: 28th, March 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 23rd March 2016
filed on: 28th, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd March 2016
filed on: 28th, March 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 4th, January 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2016
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th October 2015
filed on: 21st, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th October 2014
filed on: 23rd, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st December 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th October 2013
filed on: 21st, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th October 2012
filed on: 14th, November 2012
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 3rd October 2012
filed on: 3rd, October 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On 3rd October 2012, company appointed a new person to the position of a secretary
filed on: 3rd, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd October 2012
filed on: 3rd, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd October 2012
filed on: 3rd, October 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st October 2012 to 31st December 2012
filed on: 20th, September 2012
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 23rd, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th October 2011
filed on: 16th, January 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 10 Monaghan Court Monaghan Street Newry Co Down Bt35 06A on 16th January 2012
filed on: 16th, January 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, October 2010
| incorporation
|
Free Download
(37 pages)
|