| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-07 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-17 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-03-07 |
delete address 20 ROSEMARY STREET BELFAST NORTHERN IRELAND BT1 1QD |
| 2019-03-07 |
insert address C/O ASM CHARTERED ACCOUNTANTS 6 MURRAY STREET BELFAST NORTHERN IRELAND BT1 6DN |
| 2019-03-07 |
update reg_address_care_of C/O ASM => null |
| 2019-03-07 |
update registered_address |
| 2019-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2019 FROM
C/O C/O ASM
20 ROSEMARY STREET
BELFAST
BT1 1QD
NORTHERN IRELAND |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-19 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-01 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 38 HILL STREET BELFAST BT1 2LB |
| 2016-07-07 |
insert address 20 ROSEMARY STREET BELFAST NORTHERN IRELAND BT1 1QD |
| 2016-07-07 |
update reg_address_care_of CRAWFORD SEDGWICK & CO => C/O ASM |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2016 FROM
C/O CRAWFORD SEDGWICK & CO
38 HILL STREET
BELFAST
BT1 2LB |
| 2016-06-09 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-05 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-08 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-17 |
update statutory_documents 30/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 38 HILL STREET BELFAST NORTHERN IRELAND BT1 2LB |
| 2014-07-07 |
insert address 38 HILL STREET BELFAST BT1 2LB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-10 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-02 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-25 |
delete address 9 CLONTONACALLY ROAD CARRYDUFF BELFAST BT8 8AG |
| 2013-06-25 |
insert address 38 HILL STREET BELFAST NORTHERN IRELAND BT1 2LB |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update reg_address_care_of null => CRAWFORD SEDGWICK & CO |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-11 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2013 FROM
9 CLONTONACALLY ROAD
CARRYDUFF
BELFAST
BT8 8AG |
| 2013-03-21 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON FLANIGAN / 31/01/2012 |
| 2012-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL H FLANIGAN / 31/01/2012 |
| 2012-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON S FLANIGAN / 31/01/2012 |
| 2012-01-11 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-30 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-01-05 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents 30/05/09 ANNUAL RETURN SHUTTLE |
| 2009-01-12 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
| 2008-07-17 |
update statutory_documents 30/05/08 ANNUAL RETURN SHUTTLE |
| 2008-03-05 |
update statutory_documents CHANGE OF ARD |
| 2008-03-05 |
update statutory_documents 30/04/07 ANNUAL ACCTS |
| 2007-07-17 |
update statutory_documents 30/05/07 ANNUAL RETURN SHUTTLE |
| 2007-02-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-07-05 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2006-07-05 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-07-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-07-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-07-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-07-05 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-07-05 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-07-05 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-07-05 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-06-20 |
update statutory_documents CERT CHANGE |
| 2006-06-20 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2006-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |