| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
delete address UNIT 5 WEAVERS COURT BUSINESS PARK LINFIELD ROAD BELFAST BT12 5GH |
| 2023-10-07 |
insert address 4 MURRAYS EXCHANGE 1- 9 LINFIELD ROAD BELFAST NORTHERN IRELAND BT12 5DR |
| 2023-10-07 |
update registered_address |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-27 |
update statutory_documents SECRETARY APPOINTED MRS SARA WILSON MCKERR |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH COPELAND |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2023 FROM
UNIT 5
WEAVERS COURT BUSINESS PARK
LINFIELD ROAD
BELFAST
BT12 5GH |
| 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 |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HUGH BRANNIGAN / 12/08/2013 |
| 2018-03-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/03/2018 |
| 2018-03-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO 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 |
| 2016-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR MAXWELL RINGLAND |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY MITCHELL |
| 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 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-09-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-25 |
update statutory_documents SECRETARY APPOINTED MR JOSEPH COPELAND |
| 2015-08-25 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUSTYNA PANTOL |
| 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 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-08-15 |
update statutory_documents 12/08/14 FULL LIST |
| 2013-09-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-12 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-08-07 |
update statutory_documents DIRECTOR APPOINTED MR HENRY MITCHELL |
| 2013-08-07 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE HUGH BRANNIGAN |
| 2013-08-05 |
update statutory_documents ALTER ARTICLES 28/06/2013 |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGRATH |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 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 |
| 2013-03-17 |
update statutory_documents SECRETARY APPOINTED MS JUSTYNA PANTOL |
| 2013-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DEEGAN |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-17 |
update statutory_documents 12/08/12 FULL LIST |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-22 |
update statutory_documents 12/08/11 FULL LIST |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-31 |
update statutory_documents 12/08/10 FULL LIST |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCGRATH / 12/08/2010 |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-09-07 |
update statutory_documents 12/08/09 ANNUAL RETURN SHUTTLE |
| 2008-10-02 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-09-08 |
update statutory_documents 12/08/08 ANNUAL RETURN SHUTTLE |
| 2008-03-28 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-10-26 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-08-29 |
update statutory_documents 12/08/07 ANNUAL RETURN SHUTTLE |
| 2006-10-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-09-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-09-01 |
update statutory_documents 12/08/06 ANNUAL RETURN SHUTTLE |
| 2006-09-01 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-04-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-04-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-09-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-09-22 |
update statutory_documents 12/08/05 ANNUAL RETURN SHUTTLE |
| 2005-09-22 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2004-10-22 |
update statutory_documents 12/08/04 ANNUAL RETURN SHUTTLE |
| 2004-10-22 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2003-09-12 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2003-09-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-09-12 |
update statutory_documents 12/08/03 ANNUAL RETURN SHUTTLE |
| 2003-09-12 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-04-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-08-19 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2002-08-16 |
update statutory_documents 12/08/02 ANNUAL RETURN SHUTTLE |
| 2001-10-02 |
update statutory_documents CHANGE OF ARD |
| 2001-10-02 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-08-29 |
update statutory_documents 12/08/01 ANNUAL RETURN SHUTTLE |
| 2000-10-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-09-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-08-30 |
update statutory_documents 12/08/00 ANNUAL RETURN SHUTTLE |
| 1999-09-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-08-12 |
update statutory_documents ARTICLES |
| 1999-08-12 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1999-08-12 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1999-08-12 |
update statutory_documents MEMORANDUM |
| 1999-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |