AD01 |
Address change date: 2024/01/05. New Address: 6 Northland Row Dungannon Tyrone BT71 6AW. Previous address: River House Home Avenue Newry BT34 2DL
filed on: 5th, January 2024
| address
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022/07/07
filed on: 9th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/07/06
filed on: 1st, February 2023
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
2022/07/06 - the day secretary's appointment was terminated
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
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TM01 |
2022/07/06 - the day director's appointment was terminated
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/01/25
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022/03/09 director's details were changed
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/01/25
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on 2021/03/31
filed on: 10th, August 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/25
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2020/11/06
filed on: 6th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/25
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 17th, April 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/01/25
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge NI0678520012, created on 2019/02/01
filed on: 21st, February 2019
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge NI0678520013, created on 2019/02/01
filed on: 21st, February 2019
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge NI0678520011, created on 2019/02/01
filed on: 12th, February 2019
| mortgage
|
Free Download
(27 pages)
|
MR01 |
Registration of charge NI0678520010, created on 2019/02/01
filed on: 7th, February 2019
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge NI0678520009, created on 2018/05/23
filed on: 5th, June 2018
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge NI0678520008, created on 2018/05/23
filed on: 5th, June 2018
| mortgage
|
Free Download
(32 pages)
|
TM01 |
2018/05/01 - the day director's appointment was terminated
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 1st, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/25
filed on: 1st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/02/01.
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/01/25
filed on: 11th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/07/31
filed on: 5th, April 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2016/01/25 with full list of members
filed on: 18th, April 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/07/31
filed on: 15th, March 2016
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge NI0678520007, created on 2016/02/18
filed on: 24th, February 2016
| mortgage
|
Free Download
(27 pages)
|
MR01 |
Registration of charge NI0678520006, created on 2016/02/18
filed on: 24th, February 2016
| mortgage
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/07/31
filed on: 28th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/01/25 with full list of members
filed on: 24th, April 2015
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/01/25 with full list of members
filed on: 10th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/02/10
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/07/31
filed on: 5th, February 2014
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/07/31
filed on: 30th, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2013/01/25 with full list of members
filed on: 14th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/07/31
filed on: 30th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/01/25 with full list of members
filed on: 30th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/07/31
filed on: 23rd, May 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2011/01/25 with full list of members
filed on: 17th, February 2011
| annual return
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from 2010/01/31 to 2010/07/31
filed on: 19th, October 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/01/25 with full list of members
filed on: 21st, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/01/25 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/25 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/01/25 with full list of members
filed on: 9th, April 2010
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 24th, March 2010
| mortgage
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 24th, March 2010
| mortgage
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/01/31
filed on: 16th, February 2010
| accounts
|
Free Download
(16 pages)
|
402(NI) |
Pars re mortage
filed on: 7th, October 2008
| mortgage
|
Free Download
(4 pages)
|
402(NI) |
Pars re mortage
filed on: 7th, October 2008
| mortgage
|
Free Download
(4 pages)
|
402(NI) |
Pars re mortage
filed on: 7th, October 2008
| mortgage
|
Free Download
(7 pages)
|
296(NI) |
On 2008/02/07 Change of dirs/sec
filed on: 7th, February 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, January 2008
| incorporation
|
Free Download
(19 pages)
|