(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, February 2024
| resolution
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 14th, February 2024
| incorporation
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(3 pages)
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(CS01) Confirmation statement with no updates Wednesday 1st November 2023
filed on: 4th, December 2023
| confirmation statement
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(3 pages)
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(PSC04) Change to a person with significant control Wednesday 2nd November 2022
filed on: 4th, December 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tuesday 1st November 2022
filed on: 16th, November 2022
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control Monday 1st November 2021
filed on: 16th, November 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Monday 1st November 2021
filed on: 16th, November 2021
| confirmation statement
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(4 pages)
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(PSC07) Cessation of a person with significant control Monday 1st November 2021
filed on: 16th, November 2021
| persons with significant control
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 5th, May 2021
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates Monday 18th January 2021
filed on: 18th, February 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 23rd, September 2020
| accounts
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Free Download
(7 pages)
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(MR04) Charge NI6198160002 satisfaction in full.
filed on: 18th, August 2020
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 18th January 2020
filed on: 20th, January 2020
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 10th, September 2019
| accounts
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(7 pages)
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(AA01) Current accounting period shortened to Monday 30th September 2019, originally was Tuesday 31st December 2019.
filed on: 29th, March 2019
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 18th January 2019
filed on: 18th, January 2019
| confirmation statement
|
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 25th, April 2018
| accounts
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Free Download
(7 pages)
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(PSC01) Notification of a person with significant control Wednesday 27th December 2017
filed on: 18th, January 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Wednesday 27th December 2017
filed on: 18th, January 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Wednesday 27th December 2017
filed on: 18th, January 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thursday 18th January 2018
filed on: 18th, January 2018
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Sunday 13th August 2017
filed on: 16th, August 2017
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 16th, June 2017
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Saturday 13th August 2016
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(6 pages)
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(MR04) Charge NI6198160001 satisfaction in full.
filed on: 14th, July 2016
| mortgage
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 10th, May 2016
| accounts
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(5 pages)
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(SH01) 200.00 GBP is the capital in company's statement on Friday 14th August 2015
filed on: 28th, April 2016
| capital
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(3 pages)
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(TM01) Director appointment termination date: Wednesday 20th April 2016
filed on: 20th, April 2016
| officers
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(1 page)
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(CH03) On Wednesday 20th April 2016 secretary's details were changed
filed on: 20th, April 2016
| officers
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(1 page)
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(AR01) Annual return made up to Thursday 13th August 2015 with full list of members
filed on: 15th, September 2015
| annual return
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(5 pages)
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(MR01) Registration of charge NI6198160002, created on Wednesday 27th May 2015
filed on: 29th, May 2015
| mortgage
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Free Download
(53 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 24th, February 2015
| accounts
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(5 pages)
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(AA01) Previous accounting period extended from Sunday 31st August 2014 to Wednesday 31st December 2014
filed on: 11th, February 2015
| accounts
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(1 page)
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(AR01) Annual return made up to Wednesday 13th August 2014 with full list of members
filed on: 5th, September 2014
| annual return
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(5 pages)
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(MR01) Registration of charge 6198160001
filed on: 21st, February 2014
| mortgage
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(12 pages)
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(AD01) Change of registered office on Monday 30th September 2013 from 25 Dernawilt Road Roslea Fermanagh BT92 7FH
filed on: 30th, September 2013
| address
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(2 pages)
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(CH01) On Tuesday 24th September 2013 director's details were changed
filed on: 30th, September 2013
| officers
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(3 pages)
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(AP01) New director appointment on Wednesday 4th September 2013.
filed on: 4th, September 2013
| officers
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(3 pages)
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(AP03) On Wednesday 28th August 2013 - new secretary appointed
filed on: 28th, August 2013
| officers
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(3 pages)
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(TM01) Director appointment termination date: Wednesday 28th August 2013
filed on: 28th, August 2013
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on Wednesday 28th August 2013
filed on: 28th, August 2013
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 28th August 2013.
filed on: 28th, August 2013
| officers
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 13th, August 2013
| incorporation
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Free Download
(37 pages)
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