SH01 |
8902909.56 GBP is the capital in company's statement on Friday 8th December 2023
filed on: 21st, December 2023
|
capital |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Sunday 30th April 2023
filed on: 18th, September 2023
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director appointment on Monday 1st May 2023.
filed on: 7th, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 1st May 2023
filed on: 6th, June 2023
|
officers |
Free Download
(1 page)
|
SH01 |
8902909.36 GBP is the capital in company's statement on Friday 28th April 2023
filed on: 25th, May 2023
|
capital |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 19th April 2023
filed on: 19th, April 2023
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Saturday 30th April 2022
filed on: 6th, February 2023
|
accounts |
Free Download
(23 pages)
|
SH01 |
8849783.81 GBP is the capital in company's statement on Monday 7th March 2022
filed on: 27th, September 2022
|
capital |
Free Download
(12 pages)
|
SH01 |
8849783.71 GBP is the capital in company's statement on Friday 17th December 2021
filed on: 27th, September 2022
|
capital |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tuesday 19th April 2022
filed on: 3rd, May 2022
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to Friday 30th April 2021
filed on: 31st, January 2022
|
accounts |
Free Download
(45 pages)
|
TM01 |
Director appointment termination date: Friday 26th November 2021
filed on: 29th, November 2021
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge NI6379510003, created on Friday 8th October 2021
filed on: 8th, October 2021
|
mortgage |
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Thursday 8th July 2021
filed on: 3rd, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 8th July 2021
filed on: 3rd, September 2021
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 23rd, July 2021
|
resolution |
Free Download
(1 page)
|
MR04 |
Charge NI6379510001 satisfaction in full.
filed on: 14th, July 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge NI6379510002 satisfaction in full.
filed on: 14th, July 2021
|
mortgage |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 7th, July 2021
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, July 2021
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 19th April 2021
filed on: 19th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th April 2020
filed on: 12th, August 2020
|
accounts |
Free Download
(44 pages)
|
CS01 |
Confirmation statement with updates Sunday 19th April 2020
filed on: 15th, June 2020
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, June 2020
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, June 2020
|
incorporation |
Free Download
(20 pages)
|
SH01 |
8844679.34 GBP is the capital in company's statement on Sunday 1st December 2019
filed on: 10th, June 2020
|
capital |
Free Download
(5 pages)
|
SH01 |
8844949.34 GBP is the capital in company's statement on Wednesday 12th February 2020
filed on: 10th, June 2020
|
capital |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Tuesday 30th April 2019
filed on: 16th, December 2019
|
accounts |
Free Download
(43 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, September 2019
|
resolution |
Free Download
(21 pages)
|
SH01 |
8831936.61 GBP is the capital in company's statement on Friday 21st December 2018
filed on: 25th, June 2019
|
capital |
Free Download
(5 pages)
|
SH01 |
8841450.51 GBP is the capital in company's statement on Friday 28th September 2018
filed on: 25th, June 2019
|
capital |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 19th April 2019
filed on: 10th, June 2019
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to Monday 30th April 2018
filed on: 28th, August 2018
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates Thursday 19th April 2018
filed on: 29th, May 2018
|
confirmation statement |
Free Download
(8 pages)
|
AUD |
Auditor's resignation
filed on: 21st, March 2018
|
auditors |
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 9th, November 2017
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th April 2017
filed on: 1st, November 2017
|
accounts |
Free Download
(35 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 11th September 20178831779.31 GBP
filed on: 26th, October 2017
|
capital |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wednesday 19th April 2017
filed on: 9th, May 2017
|
confirmation statement |
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, September 2016
|
resolution |
Free Download
|
MR01 |
Registration of charge NI6379510002, created on Thursday 1st September 2016
filed on: 19th, September 2016
|
mortgage |
Free Download
(30 pages)
|
MR01 |
Registration of charge NI6379510001, created on Thursday 1st September 2016
filed on: 14th, September 2016
|
mortgage |
Free Download
(8 pages)
|
SH01 |
9227158.43 GBP is the capital in company's statement on Wednesday 31st August 2016
filed on: 2nd, September 2016
|
capital |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Sunday 1st May 2016
filed on: 11th, August 2016
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, August 2016
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, August 2016
|
resolution |
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on Wednesday 1st June 2016
filed on: 24th, June 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On Wednesday 1st June 2016 - new secretary appointed
filed on: 24th, June 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, June 2016
|
resolution |
Free Download
(21 pages)
|
SH01 |
12656840.51 GBP is the capital in company's statement on Sunday 1st May 2016
filed on: 14th, June 2016
|
capital |
Free Download
(7 pages)
|
AP01 |
New director appointment on Sunday 1st May 2016.
filed on: 31st, May 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
On Sunday 1st May 2016 - new secretary appointed
filed on: 31st, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st May 2016.
filed on: 31st, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st May 2016.
filed on: 31st, May 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Lesley Tower 42-46 Fountain Street Belfast BT1 5EF United Kingdom to 100 Patrick Street Londonderry BT48 7EL on Tuesday 10th May 2016
filed on: 10th, May 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 26th April 2016.
filed on: 26th, April 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 21st April 2016
filed on: 21st, April 2016
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, April 2016
|
incorporation |
Free Download
(23 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 20th April 2016
|
capital |
|