| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-03 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address SUITE 2B CADOGAN HOUSE 322 LISBURN ROAD BELFAST CO. ANTRIM UNITED KINGDOM 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 registered_address |
| 2023-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2023 FROM
SUITE 2B CADOGAN HOUSE 322 LISBURN ROAD
BELFAST
CO. ANTRIM
BT9 6GH
UNITED KINGDOM |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-11 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVE MCGUINNESS |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX FLECK |
| 2019-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA SLOAN / 28/10/2019 |
| 2019-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX FLECK / 28/10/2019 |
| 2019-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ANDREW PINKERTON / 28/10/2019 |
| 2019-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CAROLINE MCGROGGAN / 28/10/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
delete address 85 UNIVERSITY STREET BELFAST BT7 1HP |
| 2018-12-06 |
insert address SUITE 2B CADOGAN HOUSE 322 LISBURN ROAD BELFAST CO. ANTRIM UNITED KINGDOM BT9 6GH |
| 2018-12-06 |
update reg_address_care_of C/O MB MCGRADY & CO => null |
| 2018-12-06 |
update registered_address |
| 2018-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ASHLEY RITCHIE / 29/11/2018 |
| 2018-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2018 FROM
C/O C/O MB MCGRADY & CO
85 UNIVERSITY STREET
BELFAST
BT7 1HP |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-18 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEX FLECK |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-12-07 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-11-27 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2015-02-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2015-01-08 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-01 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-13 |
update statutory_documents DIRECTOR APPOINTED MISS AMANDA SLOAN |
| 2014-08-11 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND ANDREW PINKERTON |
| 2014-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS JANET CAROLINE MCGROGGAN |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX FLECK |
| 2014-06-11 |
update statutory_documents SECRETARY APPOINTED MS ASHLEY RITCHIE |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX FLECK |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHLEY RITCHIE |
| 2014-02-21 |
update statutory_documents SECRETARY APPOINTED MS ASHLEY RITCHIE |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED MR JIM ORR |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CRAIG |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED MS HELENA COURTNEY |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED MS RUTH THOMPSON |
| 2013-12-07 |
delete address 85 UNIVERSITY STREET BELFAST NORTHERN IRELAND BT7 1HP |
| 2013-12-07 |
insert address 85 UNIVERSITY STREET BELFAST BT7 1HP |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-12-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-11-05 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-12 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-06-19 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-08-22 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-04-22 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents PREVEXT FROM 31/10/2009 TO 30/11/2009 |
| 2010-01-14 |
update statutory_documents 26/10/09 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX FLECK / 01/10/2009 |
| 2009-11-24 |
update statutory_documents 26/10/08 FULL LIST |
| 2009-11-20 |
update statutory_documents 26/10/07 FULL LIST |
| 2009-11-20 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 55 |
| 2009-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2009 FROM
MB MCGRADY & CO
RATHMORE HOUSE
52 ST PATRICK'S AVENUE
DOWNPATRICK, CO DOWN
BT30 6DS |
| 2009-11-19 |
update statutory_documents 26/10/06 FULL LIST |
| 2009-09-02 |
update statutory_documents 31/10/08 ANNUAL ACCTS |
| 2009-08-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-08-07 |
update statutory_documents 31/10/07 ANNUAL ACCTS |
| 2009-08-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-05-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-27 |
update statutory_documents 31/10/06 ANNUAL ACCTS |
| 2007-05-17 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-11-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |