| AA |
Group of companies' accounts made up to December 31, 2022
filed on: 19th, July 2023
|
accounts |
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(35 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2021
filed on: 4th, October 2022
|
accounts |
Free Download
(36 pages)
|
| AA |
Group of companies' accounts made up to January 1, 2021
filed on: 28th, July 2021
|
accounts |
Free Download
(33 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2019
filed on: 17th, July 2020
|
accounts |
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(33 pages)
|
| TM02 |
Termination of appointment as a secretary on June 1, 2020
filed on: 6th, July 2020
|
officers |
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(1 page)
|
| AP03 |
Appointment (date: July 1, 2020) of a secretary
filed on: 6th, July 2020
|
officers |
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(2 pages)
|
| AP03 |
Appointment (date: June 1, 2020) of a secretary
filed on: 3rd, July 2020
|
officers |
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(2 pages)
|
| AP01 |
On July 1, 2020 new director was appointed.
filed on: 3rd, July 2020
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on June 30, 2020
filed on: 3rd, July 2020
|
officers |
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(1 page)
|
| TM02 |
Termination of appointment as a secretary on June 30, 2020
filed on: 3rd, July 2020
|
officers |
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(1 page)
|
| AP01 |
On October 1, 2019 new director was appointed.
filed on: 7th, October 2019
|
officers |
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(2 pages)
|
| AP01 |
On October 1, 2019 new director was appointed.
filed on: 7th, October 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(37 pages)
|
| TM01 |
Director's appointment was terminated on May 31, 2019
filed on: 5th, June 2019
|
officers |
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(1 page)
|
| TM01 |
Director's appointment was terminated on March 31, 2019
filed on: 1st, April 2019
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2017
filed on: 7th, September 2018
|
accounts |
Free Download
(28 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 16, 2018
filed on: 16th, April 2018
|
resolution |
Free Download
(4 pages)
|
| CONNOT |
Change of name notice
filed on: 16th, April 2018
|
change of name |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2016
filed on: 21st, September 2017
|
accounts |
Free Download
(28 pages)
|
| AP03 |
Appointment (date: July 1, 2017) of a secretary
filed on: 4th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 1, 2017
filed on: 4th, July 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on July 1, 2017
filed on: 4th, July 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 1, 2017 new director was appointed.
filed on: 4th, July 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 52 Doogary Road Omagh BT79 0BQ. Change occurred on February 10, 2017. Company's previous address: Lisahally Campsie Londonderry BT47 6TJ.
filed on: 10th, February 2017
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 22, 2016
filed on: 14th, March 2016
|
annual return |
Free Download
(13 pages)
|
|
SH01 |
Capital declared on March 14, 2016: 60000.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to December 31, 2014
filed on: 5th, January 2016
|
accounts |
Free Download
(27 pages)
|
| CH03 |
On May 18, 2015 secretary's details were changed
filed on: 18th, May 2015
|
officers |
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(1 page)
|
| CH03 |
On May 18, 2015 secretary's details were changed
filed on: 18th, May 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On May 18, 2015 director's details were changed
filed on: 18th, May 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 18, 2015 director's details were changed
filed on: 18th, May 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 18, 2015 director's details were changed
filed on: 18th, May 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 18, 2015 director's details were changed
filed on: 18th, May 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 18, 2015 director's details were changed
filed on: 18th, May 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 27, 2015
filed on: 13th, March 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 22, 2015
filed on: 11th, March 2015
|
annual return |
Free Download
(15 pages)
|
|
SH01 |
Capital declared on March 11, 2015: 60000.00 GBP
|
capital |
|
| AD04 |
Registers new location: Lisahally Campsie Londonderry BT47 6TJ.
filed on: 11th, March 2015
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2013
filed on: 30th, December 2014
|
accounts |
Free Download
(28 pages)
|
| AP01 |
On May 14, 2014 new director was appointed.
filed on: 14th, May 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 22, 2014
filed on: 21st, March 2014
|
annual return |
Free Download
(14 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2012
filed on: 25th, September 2013
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On March 25, 2013 new director was appointed.
filed on: 25th, March 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 22, 2013
filed on: 25th, March 2013
|
annual return |
Free Download
(13 pages)
|
| AP01 |
On March 5, 2013 new director was appointed.
filed on: 5th, March 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 6, 2013
filed on: 6th, February 2013
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2011
filed on: 27th, September 2012
|
accounts |
Free Download
(26 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, August 2012
|
resolution |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 22, 2012
filed on: 23rd, February 2012
|
annual return |
Free Download
(14 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2010
filed on: 21st, September 2011
|
accounts |
Free Download
(50 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 22, 2011
filed on: 14th, March 2011
|
annual return |
Free Download
(14 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2009
filed on: 29th, September 2010
|
accounts |
Free Download
(27 pages)
|
| RESOLUTIONS |
Resolution permitting the acquisition of shares
filed on: 19th, May 2010
|
resolution |
Free Download
(5 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 13th, May 2010
|
capital |
Free Download
(3 pages)
|
| AD02 |
Notification of SAIL
filed on: 25th, February 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 25th, February 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 22, 2010
filed on: 25th, February 2010
|
annual return |
Free Download
(11 pages)
|
| CH01 |
On February 22, 2010 director's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 22, 2010 director's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 22, 2010 director's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 22, 2010 director's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 22, 2010 director's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 24, 2010
filed on: 24th, February 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On February 22, 2010 director's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 22, 2010 director's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 22, 2010 director's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 22, 2010 director's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 22, 2009
filed on: 14th, December 2009
|
annual return |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 22, 2008
filed on: 14th, December 2009
|
annual return |
Free Download
(9 pages)
|
| AP03 |
Appointment (date: December 11, 2009) of a secretary
filed on: 11th, December 2009
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 8th, October 2009
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On October 7, 2009 new director was appointed.
filed on: 7th, October 2009
|
officers |
Free Download
(2 pages)
|
| UDM+A(NI) |
Updated mem and arts
filed on: 6th, June 2009
|
incorporation |
Free Download
(33 pages)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 6th, June 2009
|
resolution |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 6th, June 2009
|
resolution |
Free Download
(4 pages)
|
| 296(NI) |
On May 21, 2009 Change of dirs/sec
filed on: 21st, May 2009
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On May 5, 2009 Change of dirs/sec
filed on: 5th, May 2009
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 1st, May 2009
|
resolution |
Free Download
(3 pages)
|
| 296(NI) |
On April 30, 2009 Change of dirs/sec
filed on: 30th, April 2009
|
officers |
Free Download
(2 pages)
|
| AC(NI) |
31/12/07 annual accts
filed on: 22nd, October 2008
|
accounts |
Free Download
(28 pages)
|
| 98-2(NI) |
Return of allot of shares
filed on: 2nd, May 2007
|
capital |
Free Download
(3 pages)
|
| 233(NI) |
Change of ARD
filed on: 2nd, May 2007
|
accounts |
Free Download
(1 page)
|
| 296(NI) |
On April 20, 2007 Change of dirs/sec
filed on: 20th, April 2007
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On April 20, 2007 Change of dirs/sec
filed on: 20th, April 2007
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On April 20, 2007 Change of dirs/sec
filed on: 20th, April 2007
|
officers |
Free Download
(3 pages)
|
| 296(NI) |
On April 20, 2007 Change of dirs/sec
filed on: 20th, April 2007
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On April 20, 2007 Change of dirs/sec
filed on: 20th, April 2007
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On April 20, 2007 Change of dirs/sec
filed on: 20th, April 2007
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On April 20, 2007 Change of dirs/sec
filed on: 20th, April 2007
|
officers |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 20th, April 2007
|
resolution |
Free Download
(1 page)
|
| 296(NI) |
On April 20, 2007 Change of dirs/sec
filed on: 20th, April 2007
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 20th, April 2007
|
resolution |
Free Download
(2 pages)
|
| UDM+A(NI) |
Updated mem and arts
filed on: 20th, April 2007
|
incorporation |
Free Download
(33 pages)
|
| 133(NI) |
Not of incr in nom cap
filed on: 20th, April 2007
|
capital |
Free Download
(1 page)
|
| 295(NI) |
Change in sit reg add
filed on: 20th, April 2007
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 20th, April 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 20th, April 2007
|
resolution |
Free Download
(1 page)
|
| 296(NI) |
On April 6, 2007 Change of dirs/sec
filed on: 6th, April 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, February 2007
|
incorporation |
Free Download
(21 pages)
|