| Date | Description |
|---|
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN MCGINN |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 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 |
| 2020-10-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, 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 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 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 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PATRICK MCGINN / 15/12/2017 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, 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 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-10-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-09-28 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-09-23 |
update statutory_documents SECRETARY APPOINTED MR MARTIN PATRICK MCGINN |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEAN MURPHY |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 7-12 ST. HELENS BUSINESS PARK HOLYWOOD COUNTY DOWN NORTHERN IRELAND BT18 9HQ |
| 2014-12-07 |
insert address 7-12 ST. HELENS BUSINESS PARK HOLYWOOD COUNTY DOWN BT18 9HQ |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-12-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-11-07 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-08 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DOYLE / 08/10/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-31 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 9220 - Radio and television activities |
| 2013-06-22 |
insert sic_code 59113 - Television programme production activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-22 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2012-10-05 |
update statutory_documents SECRETARY APPOINTED MR SEAN MURPHY |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRENE BOYD |
| 2012-09-28 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-05-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2011 FROM
STRAND STUDIOS
5/7 SHORE ROAD
HOLYWOOD
BT18 9HX |
| 2011-11-07 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DOYLE / 25/09/2010 |
| 2010-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOON DOYLE / 25/09/2010 |
| 2010-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IRENE BOYD / 25/09/2010 |
| 2010-09-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANNINE WADDELL / 04/07/2007 |
| 2010-02-24 |
update statutory_documents 25/09/09 NO CHANGES |
| 2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WADDELL |
| 2009-07-26 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2008-10-28 |
update statutory_documents 25/09/08 ANNUAL RETURN SHUTTLE |
| 2008-03-01 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2007-10-16 |
update statutory_documents 25/09/07 ANNUAL RETURN SHUTTLE |
| 2007-08-06 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2006-10-05 |
update statutory_documents 25/09/06 ANNUAL RETURN SHUTTLE |
| 2006-08-25 |
update statutory_documents 30/09/05 ANNUAL ACCTS |
| 2005-10-12 |
update statutory_documents 25/09/05 ANNUAL RETURN SHUTTLE |
| 2005-08-14 |
update statutory_documents 30/09/04 ANNUAL ACCTS |
| 2005-08-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-10-20 |
update statutory_documents 25/09/04 ANNUAL RETURN SHUTTLE |
| 2003-10-13 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2003-10-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-10-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-10-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-09-25 |
update statutory_documents ARTICLES |
| 2003-09-25 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2003-09-25 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2003-09-25 |
update statutory_documents MEMORANDUM |