(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 9th, November 2023
| other
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Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 9th, November 2023
| other
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Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 9th, November 2023
| accounts
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Free Download
(43 pages)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 9th, November 2023
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates August 7, 2023
filed on: 12th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2021
filed on: 30th, September 2022
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates August 7, 2022
filed on: 14th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates August 7, 2021
filed on: 10th, September 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2020
filed on: 22nd, June 2021
| accounts
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Free Download
(7 pages)
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(MR01) Registration of charge NI6400760001, created on February 10, 2021
filed on: 23rd, February 2021
| mortgage
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 16th, November 2020
| accounts
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Free Download
(7 pages)
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(AP01) On September 1, 2020 new director was appointed.
filed on: 10th, September 2020
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates August 7, 2020
filed on: 25th, August 2020
| confirmation statement
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control May 27, 2020
filed on: 9th, July 2020
| persons with significant control
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Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control May 27, 2020
filed on: 9th, July 2020
| persons with significant control
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Free Download
(3 pages)
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(PSC02) Notification of a person with significant control May 27, 2020
filed on: 9th, July 2020
| persons with significant control
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on June 26, 2020
filed on: 30th, June 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 8, 2019
filed on: 13th, November 2019
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 24th, September 2019
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates August 7, 2019
filed on: 8th, August 2019
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address C/O Cde Global Investments Limited Kilcronagh Sandholes Road Cookstown Co Tyrone BT80 9HJ. Change occurred on January 8, 2019. Company's previous address: C/O Cde Global Investments Ballyreagh Industrial Estate Sandholes Road Cookstown Co. Tyrone BT80 9DG United Kingdom.
filed on: 8th, January 2019
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on October 24, 2018
filed on: 5th, November 2018
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: October 24, 2018) of a secretary
filed on: 5th, November 2018
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates August 7, 2018
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 11th, May 2018
| accounts
|
Free Download
(8 pages)
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(AA01) Accounting period ending changed to August 31, 2017 (was December 31, 2017).
filed on: 16th, April 2018
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates August 7, 2017
filed on: 15th, August 2017
| confirmation statement
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control August 15, 2017
filed on: 15th, August 2017
| persons with significant control
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, August 2016
| incorporation
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Free Download
(43 pages)
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