(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, July 2023
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 19th, July 2023
| resolution
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(1 page)
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(SH08) Change of share class name or designation
filed on: 19th, July 2023
| capital
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 19th, July 2023
| incorporation
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(15 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 30th, June 2023
| accounts
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(13 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 30th, September 2022
| accounts
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(12 pages)
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(SH01) Capital declared on Fri, 2nd Jul 2021: 200.00 GBP
filed on: 8th, April 2022
| capital
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(3 pages)
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(SH08) Change of share class name or designation
filed on: 31st, March 2022
| capital
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, March 2022
| resolution
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(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 15th, March 2022
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, February 2022
| resolution
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 30th, June 2021
| accounts
|
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 30th, September 2020
| accounts
|
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(12 pages)
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(AAMD) Amended total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 30th, September 2020
| accounts
|
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 28th, June 2019
| accounts
|
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 29th, June 2018
| accounts
|
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(12 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 30th, June 2017
| accounts
|
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(5 pages)
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(AAMD) Amended total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 19th, September 2016
| accounts
|
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Jun 2016
filed on: 20th, July 2016
| annual return
|
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(6 pages)
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(AD01) Change of registered address from 1a Ardcumber Road Cookstown Co Tyrone BT80 9AQ on Wed, 20th Jul 2016 to 8 Cloghog Road Cookstown County Tyrone BT80 8RN
filed on: 20th, July 2016
| address
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(1 page)
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(CH03) On Wed, 22nd Jun 2016 secretary's details were changed
filed on: 20th, July 2016
| officers
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(1 page)
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(CH01) On Wed, 22nd Jun 2016 director's details were changed
filed on: 20th, July 2016
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Jun 2015
filed on: 7th, July 2015
| annual return
|
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(5 pages)
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(SH01) Capital declared on Tue, 7th Jul 2015: 250095.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 30th, June 2015
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Jun 2014
filed on: 2nd, September 2014
| annual return
|
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(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 30th, June 2014
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Jun 2013
filed on: 1st, July 2013
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 28th, June 2013
| accounts
|
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(4 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 5
filed on: 1st, March 2013
| mortgage
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Jun 2012
filed on: 29th, June 2012
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Fri, 30th Sep 2011: 250095.00 GBP
filed on: 26th, June 2012
| capital
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 26th, June 2012
| accounts
|
Free Download
(6 pages)
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(SH01) Capital declared on Fri, 24th Jun 2011: 95.00 GBP
filed on: 6th, July 2011
| capital
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 27th, June 2011
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Jun 2011
filed on: 24th, June 2011
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Jun 2010
filed on: 21st, July 2010
| annual return
|
Free Download
(4 pages)
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(CH03) On Tue, 22nd Jun 2010 secretary's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(1 page)
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(CH01) On Tue, 22nd Jun 2010 director's details were changed
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 5th, July 2010
| accounts
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Free Download
(9 pages)
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(AC(NI)) 30/09/08 annual accts
filed on: 6th, August 2009
| accounts
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(9 pages)
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(371S(NI)) 22/06/09 annual return shuttle
filed on: 4th, August 2009
| annual return
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(6 pages)
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(371S(NI)) 22/06/08 annual return shuttle
filed on: 18th, September 2008
| annual return
|
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(6 pages)
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(AC(NI)) 30/09/07 annual accts
filed on: 8th, May 2008
| accounts
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(8 pages)
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(402(NI)) Pars re mortage
filed on: 1st, February 2008
| mortgage
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(4 pages)
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(402(NI)) Pars re mortage
filed on: 7th, January 2008
| mortgage
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Free Download
(10 pages)
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(233(NI)) Change of ARD
filed on: 14th, September 2007
| accounts
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(1 page)
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(371S(NI)) 22/06/07 annual return shuttle
filed on: 20th, August 2007
| annual return
|
Free Download
(6 pages)
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(233(NI)) Change of ARD
filed on: 9th, July 2007
| accounts
|
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(1 page)
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(402(NI)) Pars re mortage
filed on: 29th, March 2007
| mortgage
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(4 pages)
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(402(NI)) Pars re mortage
filed on: 19th, January 2007
| mortgage
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(10 pages)
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(296(NI)) On Wed, 13th Sep 2006 Change of dirs/sec
filed on: 13th, September 2006
| officers
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(2 pages)
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(296(NI)) On Wed, 13th Sep 2006 Change of dirs/sec
filed on: 13th, September 2006
| officers
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(2 pages)
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(295(NI)) Change in sit reg add
filed on: 8th, August 2006
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, June 2006
| incorporation
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(20 pages)
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