| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 28 => 27 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-28 => 2024-06-20 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-21 => 2023-12-28 |
| 2023-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-06-21 |
| 2023-03-21 |
update statutory_documents PREVSHO FROM 29/03/2022 TO 28/03/2022 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-12-29 |
| 2022-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-29 |
| 2021-12-07 |
update num_mort_outstanding 18 => 6 |
| 2021-12-07 |
update num_mort_satisfied 13 => 25 |
| 2021-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540006 |
| 2021-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540007 |
| 2021-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540008 |
| 2021-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540009 |
| 2021-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540011 |
| 2021-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540012 |
| 2021-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540013 |
| 2021-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540023 |
| 2021-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540025 |
| 2021-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540026 |
| 2021-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540027 |
| 2021-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540028 |
| 2021-11-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI0544540010 |
| 2021-11-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI0544540022 |
| 2021-11-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI0544540024 |
| 2021-11-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI0544540029 |
| 2021-09-07 |
update num_mort_charges 29 => 31 |
| 2021-09-07 |
update num_mort_outstanding 16 => 18 |
| 2021-08-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-23 |
update statutory_documents ALTER ARTICLES 23/07/2021 |
| 2021-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540031 |
| 2021-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540030 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-26 => 2021-12-29 |
| 2021-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-04-07 |
update account_ref_day 30 => 29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-06-26 |
| 2021-03-26 |
update statutory_documents PREVSHO FROM 30/03/2020 TO 29/03/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2019-12-30 => 2021-03-30 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 2020-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MCLAUGHLIN / 09/06/2016 |
| 2020-03-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2019-10-25 |
update statutory_documents 25/10/19 STATEMENT OF CAPITAL GBP 5 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 2019-05-23 |
update statutory_documents CESSATION OF MARY ELIZABETH MCLAUGHLIN AS A PSC |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-20 => 2019-12-30 |
| 2019-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-03-07 |
update num_mort_charges 28 => 29 |
| 2019-03-07 |
update num_mort_outstanding 15 => 16 |
| 2019-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540029 |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-20 |
| 2019-01-07 |
update num_mort_outstanding 27 => 15 |
| 2019-01-07 |
update num_mort_satisfied 1 => 13 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540002 |
| 2018-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540003 |
| 2018-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540004 |
| 2018-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540005 |
| 2018-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540014 |
| 2018-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540015 |
| 2018-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540016 |
| 2018-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540017 |
| 2018-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540018 |
| 2018-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540019 |
| 2018-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540020 |
| 2018-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540021 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update num_mort_charges 26 => 28 |
| 2018-03-07 |
update num_mort_outstanding 25 => 27 |
| 2018-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540027 |
| 2018-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540028 |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update num_mort_charges 21 => 26 |
| 2017-01-09 |
update num_mort_outstanding 20 => 25 |
| 2016-12-21 |
update num_mort_charges 13 => 21 |
| 2016-12-21 |
update num_mort_outstanding 12 => 20 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540024 |
| 2016-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540025 |
| 2016-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540026 |
| 2016-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540022 |
| 2016-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540023 |
| 2016-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540021 |
| 2016-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540014 |
| 2016-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540015 |
| 2016-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540016 |
| 2016-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540017 |
| 2016-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540018 |
| 2016-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540019 |
| 2016-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540020 |
| 2016-09-08 |
update num_mort_charges 5 => 13 |
| 2016-09-08 |
update num_mort_outstanding 4 => 12 |
| 2016-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540009 |
| 2016-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540010 |
| 2016-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540011 |
| 2016-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540012 |
| 2016-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540013 |
| 2016-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540006 |
| 2016-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540007 |
| 2016-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540008 |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MR RYAN MCLAUGHLIN |
| 2016-05-14 |
update num_mort_charges 3 => 5 |
| 2016-05-14 |
update num_mort_outstanding 2 => 4 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-14 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCLAUGHLIN / 29/04/2016 |
| 2016-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540005 |
| 2016-03-25 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540004 |
| 2016-02-25 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCLAUGHLIN / 24/02/2015 |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MCLAUGHLIN |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MR RYAN MCLAUGHLIN |
| 2015-09-08 |
update num_mort_outstanding 3 => 2 |
| 2015-09-08 |
update num_mort_satisfied 0 => 1 |
| 2015-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-06-24 |
update statutory_documents SECRETARY APPOINTED MR WILLIS MCLAUGHLIN |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MCLAUGHLIN |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RYAN MCLAUGHLIN |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-04-08 |
update num_mort_charges 1 => 3 |
| 2015-04-08 |
update num_mort_outstanding 1 => 3 |
| 2015-04-08 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-03-27 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540003 |
| 2015-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544540002 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-04-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-03-24 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-25 |
update statutory_documents 24/03/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-20 |
update statutory_documents 26/03/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-03-26 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 24/03/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-02 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MCLAUGHLIN / 24/03/2010 |
| 2010-11-24 |
update statutory_documents 24/03/09 FULL LIST |
| 2010-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MCLAUGHLIN / 15/11/2010 |
| 2010-11-12 |
update statutory_documents 24/03/08 FULL LIST |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN MCLAUGHLIN / 12/11/2010 |
| 2010-11-11 |
update statutory_documents 24/03/07 FULL LIST |
| 2010-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RYAN MCLAUGHLIN / 11/11/2010 |
| 2010-02-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-18 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-05-07 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-10-15 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-01-29 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-08-15 |
update statutory_documents 0000 |
| 2006-08-01 |
update statutory_documents 24/03/06 ANNUAL RETURN SHUTTLE |
| 2005-04-27 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-04-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-04-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |