SH03 |
Own shares purchase
filed on: 1st, March 2024
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 22nd, February 2024
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 22nd, February 2024
|
resolution |
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 21st, February 2024
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 27th March 20202177850.00 EUR
filed on: 21st, February 2024
|
capital |
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 26th January 20231041347.00 EUR
filed on: 21st, February 2024
|
capital |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 8th, December 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tuesday 26th September 2023
filed on: 15th, November 2023
|
confirmation statement |
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 13th December 2022
filed on: 5th, July 2023
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 13th December 2022
filed on: 5th, July 2023
|
officers |
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 4th, January 2023
|
capital |
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 4th, January 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 1st, January 2023
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, January 2023
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 2nd, December 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 26th September 2022
filed on: 11th, October 2022
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 21st, February 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sunday 26th September 2021
filed on: 12th, January 2022
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Saturday 29th February 2020
filed on: 3rd, March 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Saturday 26th September 2020
filed on: 8th, November 2020
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Friday 17th January 2020
filed on: 27th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 28th February 2019
filed on: 5th, December 2019
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Friday 18th January 2019
filed on: 22nd, November 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 17th September 2019.
filed on: 22nd, November 2019
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 18th January 2019
filed on: 23rd, October 2019
|
persons with significant control |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 26th September 2019
filed on: 14th, October 2019
|
confirmation statement |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, June 2019
|
resolution |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 18th January 20192698945.00 GBP
filed on: 26th, April 2019
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, April 2019
|
capital |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, April 2019
|
incorporation |
Free Download
(12 pages)
|
AD01 |
Registered office address changed from Granville Industrial Estate 90 Granville Road Dungannon Co. Tyrone, Northern Ireland BT70 1NJ United Kingdom to 14 Ridgewood Avenue Moy Co Tyrone BT71 7TE on Thursday 4th April 2019
filed on: 4th, April 2019
|
address |
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 4th, April 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 26th September 2018
filed on: 7th, December 2018
|
confirmation statement |
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to Wednesday 28th February 2018
filed on: 12th, November 2018
|
accounts |
Free Download
(44 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 21st November 20174140365.00 GBP
filed on: 1st, February 2018
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, January 2018
|
resolution |
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, January 2018
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 28th February 2017
filed on: 1st, December 2017
|
accounts |
Free Download
(46 pages)
|
MR01 |
Registration of charge NI6410890001, created on Thursday 26th October 2017
filed on: 26th, October 2017
|
mortgage |
Free Download
(49 pages)
|
CS01 |
Confirmation statement with updates Tuesday 26th September 2017
filed on: 9th, October 2017
|
confirmation statement |
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th September 2017 to Tuesday 28th February 2017
filed on: 28th, September 2017
|
accounts |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Friday 1st September 2017
filed on: 1st, September 2017
|
persons with significant control |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Friday 1st September 2017
filed on: 1st, September 2017
|
persons with significant control |
Free Download
(4 pages)
|
SH01 |
4407865.00 GBP is the capital in company's statement on Friday 30th December 2016
filed on: 25th, January 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, January 2017
|
resolution |
Free Download
|
NEWINC |
Company registration
filed on: 27th, September 2016
|
incorporation |
Free Download
(24 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 27th September 2016
|
capital |
|