| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LAUREN COCHRANE |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-05 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE COONEY |
| 2022-07-28 |
update statutory_documents DIRECTOR APPOINTED MS KATE SIOBHAN NICHOLL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS BROWNE / 01/10/2021 |
| 2021-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDA BRYANS / 01/10/2021 |
| 2021-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AIDAN BROWNE / 01/10/2021 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HENNESSEY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-24 |
update statutory_documents DIRECTOR APPOINTED MR ROY CREELMAN |
| 2021-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS SARA LONG |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER ADAIR |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH COCHRANE |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN BEDI |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-29 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA DICKEY |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHY GORMLEY-HEENAN |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE COONEY |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MS CAROLYN STEWART |
| 2018-06-08 |
delete address 63 DOWNPATRICK ROAD CROSSGAR BT30 9EH |
| 2018-06-08 |
insert address 398 SPRINGFIELD ROAD BELFAST NORTHERN IRELAND BT12 7DU |
| 2018-06-08 |
update registered_address |
| 2018-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2018 FROM
63 DOWNPATRICK ROAD
CROSSGAR
BT30 9EH |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM THOMAS SCOTT |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED DR HEATHER ADAIR |
| 2015-12-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CATHY GORMLEY-HEENAN |
| 2015-11-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-11-09 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-10-21 |
update statutory_documents 15/10/15 NO MEMBER LIST |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2015-02-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2015-01-19 |
update statutory_documents 15/10/14 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-08 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY FRANCIS HENNESSEY |
| 2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN DONNELLY |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2014-02-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2014-01-08 |
update statutory_documents 15/10/13 NO MEMBER LIST |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN BEDI |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-24 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-03-01 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-04 |
update statutory_documents 15/10/12 NO MEMBER LIST |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE GILBERT |
| 2012-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALDERDICE |
| 2012-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE STEWART |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents DIRECTOR APPOINTED JUDITH ELAINE COCHRANE |
| 2011-11-25 |
update statutory_documents 15/10/11 NO MEMBER LIST |
| 2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NESBITT |
| 2010-10-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-18 |
update statutory_documents 15/10/10 NO MEMBER LIST |
| 2010-04-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-19 |
update statutory_documents 15/10/09 NO MEMBER LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALDERDICE / 01/11/2009 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWNE / 01/11/2009 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE STEWART / 01/11/2009 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BRYANS / 01/11/2009 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NESBITT / 01/11/2009 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN DONNELLY / 01/11/2009 |
| 2010-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AIDAN BROWNE / 01/11/2009 |
| 2009-05-11 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2008-10-29 |
update statutory_documents 15/10/08 ANNUAL RETURN SHUTTLE |
| 2008-05-02 |
update statutory_documents 30/06/07 ANNUAL ACCTS |
| 2007-12-13 |
update statutory_documents 15/10/07 ANNUAL RETURN SHUTTLE |
| 2007-05-18 |
update statutory_documents 30/06/06 ANNUAL ACCTS |
| 2007-05-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-15 |
update statutory_documents 15/10/06 ANNUAL RETURN SHUTTLE |
| 2006-05-08 |
update statutory_documents 30/06/05 ANNUAL ACCTS |
| 2005-10-19 |
update statutory_documents 15/10/05 ANNUAL RETURN SHUTTLE |
| 2005-09-23 |
update statutory_documents CHANGE OF ARD |
| 2004-10-15 |
update statutory_documents ARTICLES |
| 2004-10-15 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-10-15 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-10-15 |
update statutory_documents MEMORANDUM |
| 2004-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |