| Date | Description |
|---|
| 2024-04-07 |
delete address LINDSAY HOUSE 10 CALLENDER STREET BELFAST BT1 5BN |
| 2024-04-07 |
insert address BDO NORTHERN IRELAND METRO BUILDING FIRST FLOOR 6-9 DONEGALL SQUARE SOUTH BELFAST CO ANTRIM BT1 5JA |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JANNIE VAN WYK / 23/11/2021 |
| 2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DANA RUTH HARRISON / 30/10/2020 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JANNIE VAN WYK |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MR TAMIM ESSAJI |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MS DANA RUTH HARRISON |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED RUSSELL DAVID ALLEN |
| 2019-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAMIM ESSAJI / 12/04/2019 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN OATLEY |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2018-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CAYZER |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CAYZER / 26/07/2014 |
| 2016-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-12 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-20 |
update statutory_documents 14/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED DAWN MELANIE OATLEY |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVERITT |
| 2015-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-15 |
update statutory_documents 14/04/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
delete address LINDSAY HOUSE 10 CALLENDER STREET BELFAST NORTHERN IRELAND BT1 5BN |
| 2014-05-07 |
insert address LINDSAY HOUSE 10 CALLENDER STREET BELFAST BT1 5BN |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-16 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-01-16 |
update statutory_documents DIRECTOR APPOINTED MARTIN CAYZER |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LOHER |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-24 |
update statutory_documents 14/04/13 FULL LIST |
| 2012-04-20 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LEONE |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN FREDERICK EVERITT |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED THOMAS CHRISTIAN LOHER |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONE |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENOS LOUKA |
| 2011-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2011 FROM
BDO STOY HAYWARD
LINDSAY HOUSE
10 CALLENDER STREET
BELFAST
BT1 5BN |
| 2011-05-11 |
update statutory_documents 14/04/11 FULL LIST |
| 2010-10-21 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-07-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-10-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-22 |
update statutory_documents 14/04/09 ANNUAL RETURN SHUTTLE |
| 2008-10-16 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-06-26 |
update statutory_documents 14/04/08 ANNUAL RETURN SHUTTLE |
| 2007-10-25 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-06-01 |
update statutory_documents 14/04/07 ANNUAL RETURN SHUTTLE |
| 2006-08-08 |
update statutory_documents CHANGE OF ARD |
| 2006-04-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |