AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 23rd November 2023
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 8th November 2023
filed on: 8th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
4th January 2023 - the day director's appointment was terminated
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
TM02 |
12th January 2023 - the day secretary's appointment was terminated
filed on: 23rd, January 2023
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 12th January 2023
filed on: 23rd, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 30th November 2022
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 6th, January 2022
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, January 2022
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 14th, December 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 30th November 2021
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 21st November 2021
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st November 2021
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st November 2021
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st November 2021
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st November 2021
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 20th September 2021: 7989701.00 GBP
filed on: 20th, September 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th September 2021: 7989701.00 GBP
filed on: 20th, September 2021
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 21st December 2020
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 19th August 2020 director's details were changed
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th August 2020 director's details were changed
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 19th August 2020
filed on: 19th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 19th August 2020
filed on: 19th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 21st December 2019
filed on: 10th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 21st December 2018
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 21st December 2017
filed on: 18th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 21st December 2016
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(29 pages)
|
CAP-SS |
Solvency Statement dated 25/01/16
filed on: 5th, February 2016
| insolvency
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 5th, February 2016
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 5th, February 2016
| capital
|
Free Download
|
SH19 |
Statement of Capital on 5th February 2016: 7989601.00 GBP
filed on: 5th, February 2016
| capital
|
Free Download
|
AR01 |
Annual return drawn up to 21st December 2015 with full list of members
filed on: 19th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th January 2016: 22989601.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 21st December 2014 with full list of members
filed on: 4th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(26 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 12th, August 2014
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st March 2014 to 31st March 2013
filed on: 12th, August 2014
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st December 2013 to 31st March 2014
filed on: 14th, February 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 21st December 2013 with full list of members
filed on: 21st, January 2014
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 24th, June 2013
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 18th April 2013: 22989599.00 GBP
filed on: 13th, June 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, June 2013
| resolution
|
|
AD01 |
Registered office address changed from 91 Sluggan Road Pomeroy Co. Tyrone BT70 2UP United Kingdom on 18th February 2013
filed on: 18th, February 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, December 2012
| incorporation
|
Free Download
(25 pages)
|