| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-10-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-03 |
update statutory_documents FIRST GAZETTE |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MCNALLY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address SUITE 2B CADOGAN HOUSE 322 LISBURN ROAD BELFAST CO. ANTRIM NORTHERN IRELAND BT9 6GH |
| 2023-04-07 |
insert address C/O MCGUINNESS FLECK LTD 7 PATTONS LANE HOLYWOOD CO. DOWN NORTHERN IRELAND BT18 9FX |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update registered_address |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM
SUITE 2B CADOGAN HOUSE 322 LISBURN ROAD
BELFAST
CO. ANTRIM
BT9 6GH
NORTHERN IRELAND |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES |
| 2022-08-16 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-07-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-29 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-07-27 |
update statutory_documents FIRST GAZETTE |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 2019-08-20 |
update statutory_documents FIRST GAZETTE |
| 2019-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK GORDON BURNS / 30/04/2019 |
| 2019-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON CLARKE / 30/04/2019 |
| 2019-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ASHLEY RITCHIE / 26/03/2019 |
| 2019-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY MARK GORDON BURNS / 30/04/2019 |
| 2019-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ALISON CLARKE / 30/04/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-29 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address 85 UNIVERSITY STREET BELFAST CO ANTRIM BT7 1HP |
| 2018-12-07 |
insert address SUITE 2B CADOGAN HOUSE 322 LISBURN ROAD BELFAST CO. ANTRIM NORTHERN IRELAND BT9 6GH |
| 2018-12-07 |
update registered_address |
| 2018-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2018 FROM
85 UNIVERSITY STREET
BELFAST
CO ANTRIM
BT7 1HP |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-07-25 |
update statutory_documents FIRST GAZETTE |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON CLARKE |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MARK GORDON BURNS |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-19 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-09 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-22 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-28 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX FLECK |
| 2014-03-03 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2014-02-21 |
update statutory_documents SECRETARY APPOINTED MS ASHLEY RITCHIE |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-07-02 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-04 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-03-01 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEX FLECK / 02/05/2011 |
| 2012-03-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARKE / 01/05/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK GORDON BURNS / 01/05/2010 |
| 2010-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEX FLECK / 01/05/2010 |
| 2010-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-06-05 |
update statutory_documents 01/05/09 ANNUAL RETURN SHUTTLE |
| 2009-05-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-04-06 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2009-03-10 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2009-03-10 |
update statutory_documents UPDATED MEM AND ARTS |
| 2009-03-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-28 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2009-02-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-09-19 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-09-19 |
update statutory_documents UPDATED MEM AND ARTS |
| 2008-09-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-06-23 |
update statutory_documents 31/05/08 ANNUAL ACCTS |
| 2008-06-04 |
update statutory_documents 01/05/08 |
| 2008-05-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-11-07 |
update statutory_documents 31/05/07 ANNUAL ACCTS |
| 2007-05-25 |
update statutory_documents 01/05/07 ANNUAL RETURN SHUTTLE |
| 2007-03-14 |
update statutory_documents 31/05/06 ANNUAL ACCTS |
| 2006-09-08 |
update statutory_documents 01/05/06 ANNUAL RETURN SHUTTLE |
| 2006-02-21 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-02-16 |
update statutory_documents 31/05/05 ANNUAL ACCTS |
| 2005-10-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-09-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-09-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-05-16 |
update statutory_documents 01/05/05 ANNUAL RETURN SHUTTLE |
| 2004-06-04 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-06-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-06-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-05-01 |
update statutory_documents ARTICLES |
| 2004-05-01 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-05-01 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-05-01 |
update statutory_documents MEMORANDUM |
| 2004-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |