(SH02) Sub-division of shares on July 3, 2023
filed on: 25th, September 2023
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 30, 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 17th, July 2023
| resolution
|
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(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, July 2023
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 17th, July 2023
| incorporation
|
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(21 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, July 2023
| resolution
|
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(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 17th, July 2023
| resolution
|
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(1 page)
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(SH01) Capital declared on July 3, 2023: 1000008.00 GBP
filed on: 17th, July 2023
| capital
|
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(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 30, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
(CH01) On October 1, 2021 director's details were changed
filed on: 25th, October 2021
| officers
|
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(2 pages)
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(CH01) On October 1, 2021 director's details were changed
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 30, 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to December 30, 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 30, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 9, 2018
filed on: 9th, October 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
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(AA) Group of companies' accounts made up to December 30, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(25 pages)
|
(AA) Group of companies' accounts made up to December 30, 2016
filed on: 19th, June 2018
| accounts
|
Free Download
(26 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, March 2018
| gazette
|
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(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 27th, February 2018
| gazette
|
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(1 page)
|
(AA01) Previous accounting period shortened from December 31, 2016 to December 30, 2016
filed on: 29th, September 2017
| accounts
|
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(1 page)
|
(AD01) New registered office address 34 Culrevog Road Dungannon BT71 7PY. Change occurred on September 29, 2017. Company's previous address: 106 Syerla Road Benburb Co Tyrone BT71 7TX.
filed on: 29th, September 2017
| address
|
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(1 page)
|
(AA) Group of companies' accounts made up to December 31, 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(30 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 13, 2015
filed on: 18th, November 2015
| annual return
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 12th, October 2015
| mortgage
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 13, 2014
filed on: 14th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on November 14, 2014: 8.00 GBP
capital
|
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(AA) Group of companies' accounts made up to December 31, 2013
filed on: 15th, May 2014
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 13, 2013
filed on: 13th, November 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Medium company financial statements for the year ending on December 31, 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 13, 2012
filed on: 9th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Medium company financial statements for the year ending on December 31, 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 13, 2011
filed on: 14th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Medium company financial statements for the year ending on December 31, 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(36 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 13, 2010
filed on: 24th, January 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 16th, August 2010
| mortgage
|
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(10 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 16th, August 2010
| mortgage
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 13, 2009
filed on: 1st, December 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On October 2, 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On October 2, 2009 secretary's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(1 page)
|
(CH01) On October 2, 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 20th, November 2009
| accounts
|
Free Download
(5 pages)
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(371S(NI)) 13/11/08 annual return shuttle
filed on: 14th, November 2008
| annual return
|
Free Download
(6 pages)
|
(AC(NI)) 31/12/07 annual accts
filed on: 4th, September 2008
| accounts
|
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(5 pages)
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(UDM+A(NI)) Updated mem and arts
filed on: 2nd, July 2008
| incorporation
|
Free Download
(15 pages)
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(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 2nd, July 2008
| resolution
|
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(2 pages)
|
(402(NI)) Pars re mortage
filed on: 13th, June 2008
| mortgage
|
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(7 pages)
|
(371S(NI)) 13/11/07 annual return shuttle
filed on: 22nd, November 2007
| annual return
|
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(6 pages)
|
(233(NI)) Change of ARD
filed on: 22nd, February 2007
| accounts
|
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(1 page)
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(295(NI)) Change in sit reg add
filed on: 10th, January 2007
| address
|
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(1 page)
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(98-2(NI)) Return of allot of shares
filed on: 10th, January 2007
| capital
|
Free Download
(6 pages)
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(296(NI)) On November 21, 2006 Change of dirs/sec
filed on: 21st, November 2006
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, November 2006
| incorporation
|
Free Download
(19 pages)
|