CS01 |
Confirmation statement with no updates Sat, 13th Jan 2024
filed on: 25th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 5th, January 2024
|
accounts |
Free Download
(33 pages)
|
AD01 |
Change of registered address from 9 Pine Valley Rostrevor Down BT34 3DE on Mon, 6th Nov 2023 to Unit 2 Milltown East Industrial Estate Upper Dromore Road Warrenpoint Down BT34 3PN
filed on: 6th, November 2023
|
address |
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 22nd Dec 2022 - 5000.00 GBP
filed on: 20th, February 2023
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, February 2023
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 13th Jan 2023
filed on: 13th, January 2023
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, January 2023
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, January 2023
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 12th, January 2023
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, January 2023
|
incorporation |
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, January 2023
|
incorporation |
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 1st, January 2023
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates Wed, 7th Sep 2022
filed on: 7th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 31st, March 2022
|
accounts |
Free Download
(32 pages)
|
MR01 |
Registration of charge NI6458150002, created on Mon, 29th Nov 2021
filed on: 1st, December 2021
|
mortgage |
Free Download
(13 pages)
|
MR01 |
Registration of charge NI6458150001, created on Mon, 29th Nov 2021
filed on: 1st, December 2021
|
mortgage |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Tue, 7th Sep 2021
filed on: 8th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 31st, March 2021
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Mon, 7th Sep 2020
filed on: 7th, September 2020
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 15th May 2020
filed on: 15th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 17th, December 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 15th May 2019
filed on: 15th, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 25th Apr 2019: 10000.00 GBP
filed on: 3rd, May 2019
|
capital |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 20th, December 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 15th May 2018
filed on: 15th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Change of registered address from Unit a, Milltown East Ind Est Upper Dromore Road Warrenpoint Newry Down BT34 3PN Northern Ireland on Thu, 10th May 2018 to 9 Pine Valley Rostrevor Down BT34 3DE
filed on: 10th, May 2018
|
address |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit a Upper Dromore Road Warrenpoint Newry Co Down BT34 3PN United Kingdom on Tue, 6th Feb 2018 to Unit a, Milltown East Ind Est Upper Dromore Road Warrenpoint Newry Down BT34 3PN
filed on: 6th, February 2018
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Thu, 31st May 2018 to Sat, 31st Mar 2018
filed on: 6th, February 2018
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 22nd May 2017: 100.00 GBP
filed on: 23rd, May 2017
|
capital |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, May 2017
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 16th May 2017: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|