| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY LARMOUR STEWART |
| 2023-07-14 |
update statutory_documents CESSATION OF NORMA GEORGINA STEWART AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
| 2023-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORMA GEORGINA STEWART / 30/03/2020 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-05-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMA GEORGINA STEWART |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2020-12-30 |
| 2020-03-30 |
update statutory_documents CESSATION OF ASHLEY LARMOUR STEWART AS A PSC |
| 2020-03-30 |
update statutory_documents CESSATION OF LESLEY LORRAINE DONACHIE AS A PSC |
| 2020-03-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 2020-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY LORRAINE DONACHIE |
| 2020-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY LARMOUR STEWART / 30/08/2019 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-24 |
| 2019-12-24 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-12-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY LARMOUR STEWART / 24/12/2019 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 2017-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY LARMOUR STEWART |
| 2017-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER LARMOUR STEWART / 23/08/2017 |
| 2017-09-01 |
update statutory_documents CESSATION OF ASHLEY LARMOUR STEWART AS A PSC |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER STEWART |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 1600221 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 245 HILLHALL ROAD LISBURN COUNTY ANTRIM NORTHERN IRELAND BT27 5JQ |
| 2015-12-07 |
insert address 245 HILLHALL ROAD LISBURN COUNTY ANTRIM BT27 5JQ |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-12-07 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-11-26 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-09-07 |
delete address 12 GREENVIEW PARK BELFAST BT9 6TZ |
| 2015-09-07 |
insert address 245 HILLHALL ROAD LISBURN COUNTY ANTRIM NORTHERN IRELAND BT27 5JQ |
| 2015-09-07 |
update registered_address |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY LARMOUR STEWART |
| 2015-08-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-08-21 |
update statutory_documents ADOPT ARTICLES 12/12/2014 |
| 2015-08-21 |
update statutory_documents 12/12/14 STATEMENT OF CAPITAL GBP 123721 |
| 2015-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2015 FROM
12 GREENVIEW PARK
BELFAST
BT9 6TZ |
| 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 |
| 2014-12-31 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-29 |
update statutory_documents 29/08/14 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 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-09-03 |
update statutory_documents 29/08/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-22 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-28 |
update statutory_documents 29/08/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 29/08/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-13 |
update statutory_documents PREVSHO FROM 31/08/2010 TO 31/03/2010 |
| 2010-09-15 |
update statutory_documents 29/08/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LARMOUR STEWART / 29/08/2010 |
| 2010-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER LARMOUR STEWART / 29/08/2010 |
| 2010-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASHLEY LARMOUR STEWART / 29/08/2010 |
| 2010-06-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-26 |
update statutory_documents 29/08/08 ANNUAL RETURN SHUTTLE |
| 2009-09-26 |
update statutory_documents 29/08/09 ANNUAL RETURN SHUTTLE |
| 2009-07-17 |
update statutory_documents 31/08/08 ANNUAL ACCTS |
| 2008-10-06 |
update statutory_documents 31/08/07 ANNUAL ACCTS |
| 2007-10-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-10-04 |
update statutory_documents 29/08/07 ANNUAL RETURN SHUTTLE |
| 2006-09-26 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2006-09-26 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-09-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-09-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-09-26 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-09-26 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-09-26 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-09-26 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-09-12 |
update statutory_documents CERT CHANGE |
| 2006-09-12 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2006-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |