| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
delete address SUITE 1 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB |
| 2023-07-07 |
insert address 2 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3BZ |
| 2023-07-07 |
update registered_address |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
SUITE 1 3RD FLOOR 11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKIE ROGERS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-02-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-24 |
update statutory_documents ALTER ARTICLES 09/03/2018 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SLATTERY |
| 2019-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICKIE ROGERS / 04/09/2018 |
| 2018-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN SLATTERY / 04/09/2018 |
| 2018-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EOIN VAUGHAN / 04/09/2018 |
| 2018-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HICKEY-DWYER / 04/09/2018 |
| 2018-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. PATRICK HICKEY-DWYER / 04/09/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MCINTYRE |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED ALAN SLATTERY |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED PATRICK HICKEY-DWYER |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED RICKIE ROGERS |
| 2018-04-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/03/2018 |
| 2018-04-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/04/2018 |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONAN OKANE |
| 2018-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072819760001 |
| 2017-10-07 |
delete address 21 ST. THOMAS STREET BRISTOL ENGLAND BS1 6JS |
| 2017-10-07 |
insert address SUITE 1 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB |
| 2017-10-07 |
update registered_address |
| 2017-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2017 FROM
21 ST. THOMAS STREET
BRISTOL
BS1 6JS
ENGLAND |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EOIN VAUGHAN / 15/07/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-21 |
update statutory_documents 11/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-08-11 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-07-09 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED EDWARD MCINTYRE |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED EOIN VAUGHAN |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-16 |
update statutory_documents DIRECTOR APPOINTED RONAN LYNCH |
| 2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNEDY |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2014-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-08-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-07-29 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONAN OKANE / 04/02/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address SECOND FLOOR SOUTH HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6RL |
| 2013-07-01 |
insert address 21 ST. THOMAS STREET BRISTOL ENGLAND BS1 6JS |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-28 |
update statutory_documents SECRETARY APPOINTED MR. PATRICK HICKEY-DWYER |
| 2013-06-28 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD MORRISSEY |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERARD MORRISSEY |
| 2013-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2013 FROM
SECOND FLOOR SOUTH HIGH HOLBORN HOUSE
52-54 HIGH HOLBORN
LONDON
WC1V 6RL
UNITED KINGDOM |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD MORRISSEY |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERARD MORRISSEY |
| 2013-06-22 |
delete address FIRST FLOOR EAST HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6RL |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert address SECOND FLOOR SOUTH HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6RL |
| 2013-06-22 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-22 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-22 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2012-08-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2012 FROM
FIRST FLOOR EAST HIGH HOLBORN HOUSE
52-54 HIGH HOLBORN
LONDON
WC1V 6RL
UNITED KINGDOM |
| 2012-08-08 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL KENNEDY |
| 2011-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-14 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 2011-09-09 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MORGAN |
| 2010-07-05 |
update statutory_documents DIRECTOR APPOINTED GERARD MORRISSEY |
| 2010-07-05 |
update statutory_documents DIRECTOR APPOINTED JOSEPH MORGAN |
| 2010-07-05 |
update statutory_documents DIRECTOR APPOINTED RONAN OKANE |
| 2010-07-05 |
update statutory_documents SECRETARY APPOINTED GERARD MORRISSEY |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN KAVANAGH |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY POREMA LIMITED |
| 2010-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |