(SH08) Change of share class name or designation
filed on: 22nd, December 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 19th, December 2023
| resolution
|
Free Download
(1 page)
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(AP01) On Wed, 1st Nov 2023 new director was appointed.
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 1st Nov 2023: 91.00 GBP
filed on: 2nd, November 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thu, 2nd Nov 2023
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control Wed, 25th Jan 2023
filed on: 25th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wed, 25th Jan 2023
filed on: 25th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 25th Jan 2023
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Mon, 21st Mar 2022
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Wed, 1st Dec 2021
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
(SH03) Report of purchase of own shares
filed on: 17th, November 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Fri, 26th Mar 2021
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Fri, 5th Mar 2021
filed on: 12th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 5th Mar 2021
filed on: 12th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Fri, 5th Mar 2021
filed on: 12th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Mon, 30th Sep 2019
filed on: 11th, August 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 26th Mar 2020
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tue, 26th Mar 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Fri, 6th Apr 2018
filed on: 6th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 26th Mar 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sun, 26th Mar 2017
filed on: 28th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 4th, October 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Mar 2016
filed on: 7th, April 2016
| annual return
|
Free Download
(30 pages)
|
(SH01) Capital declared on Thu, 7th Apr 2016: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Mar 2015
filed on: 1st, April 2015
| annual return
|
Free Download
(15 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 23rd, February 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 26th Mar 2014
filed on: 1st, April 2014
| annual return
|
Free Download
(15 pages)
|
(SH01) Capital declared on Tue, 1st Apr 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 21st, February 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Mar 2013
filed on: 3rd, April 2013
| annual return
|
Free Download
(15 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 6th, February 2013
| accounts
|
Free Download
(8 pages)
|
(AD01) Company moved to new address on Mon, 3rd Dec 2012. Old Address: 199 Killyman Road Dungannon
filed on: 3rd, December 2012
| address
|
Free Download
(2 pages)
|
(AP03) On Fri, 16th Nov 2012, company appointed a new person to the position of a secretary
filed on: 16th, November 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On Fri, 16th Nov 2012 new director was appointed.
filed on: 16th, November 2012
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 26th Mar 2012
filed on: 12th, April 2012
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 9th, December 2011
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Mar 2011
filed on: 6th, April 2011
| annual return
|
Free Download
(26 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 15th, November 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Mar 2010
filed on: 29th, April 2010
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 4th, February 2010
| accounts
|
Free Download
(7 pages)
|
(371SR(NI)) 27/03/09
filed on: 14th, May 2009
| annual return
|
Free Download
(6 pages)
|
(AC(NI)) 31/05/08 annual accts
filed on: 20th, March 2009
| accounts
|
Free Download
(7 pages)
|
(371SR(NI)) 27/03/07
filed on: 22nd, February 2009
| annual return
|
Free Download
(5 pages)
|
(371SR(NI)) 27/03/08
filed on: 19th, December 2008
| annual return
|
Free Download
(6 pages)
|
(AC(NI)) 31/05/07 annual accts
filed on: 20th, March 2008
| accounts
|
Free Download
(7 pages)
|
(AC(NI)) 31/05/06 annual accts
filed on: 9th, March 2007
| accounts
|
Free Download
(7 pages)
|
(AC(NI)) 31/05/05 annual accts
filed on: 10th, May 2006
| accounts
|
Free Download
(7 pages)
|
(371S(NI)) 27/03/04 annual return shuttle
filed on: 15th, February 2006
| annual return
|
Free Download
(6 pages)
|
(371S(NI)) 27/03/05 annual return shuttle
filed on: 8th, February 2006
| annual return
|
Free Download
(7 pages)
|
(AC(NI)) 31/05/04 annual accts
filed on: 23rd, March 2005
| accounts
|
Free Download
(7 pages)
|
(AC(NI)) 31/05/03 annual accts
filed on: 12th, March 2004
| accounts
|
Free Download
(4 pages)
|
(371S(NI)) 27/03/03 annual return shuttle
filed on: 19th, November 2003
| annual return
|
Free Download
(4 pages)
|
(371S(NI)) 27/03/02 annual return shuttle
filed on: 4th, June 2003
| annual return
|
Free Download
(4 pages)
|
(AC(NI)) 31/05/02 annual accts
filed on: 2nd, April 2003
| accounts
|
Free Download
(4 pages)
|
(233(NI)) Change of ARD
filed on: 21st, June 2002
| accounts
|
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(G23(NI)) Decln complnce reg new co
filed on: 26th, March 2001
| other
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(G21(NI)) Pars re dirs/sit reg off
filed on: 26th, March 2001
| other
|
|
(ARTS(NI)) Articles
filed on: 26th, March 2001
| incorporation
|
Free Download
(5 pages)
|
(MEM(NI)) Memorandum
filed on: 26th, March 2001
| incorporation
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 26th, March 2001
| incorporation
|
Free Download
(16 pages)
|