Date | Description |
2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
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 |
2023-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
2021-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-05-07 |
delete address 15 SCRABO STREET BELFAST BT5 4BD |
2021-05-07 |
insert address UNIT 310 MOAT HOUSE 54 BLOOMFIELD AVENUE BELFAST NORTHERN IRELAND BT5 5AD |
2021-05-07 |
update registered_address |
2021-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2021 FROM
15 SCRABO STREET
BELFAST
BT5 4BD |
2021-02-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2020-12-07 |
update account_category FULL => SMALL |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MISS ALISON MCDONNELL |
2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TAYLER |
2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK SCHRAMM |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
2018-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2015-11-08 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
2015-11-08 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
2015-10-08 |
update statutory_documents 15/09/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-29 |
update statutory_documents DIRECTOR APPOINTED MR ALBERT HENDRIK NAAFS |
2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNE SPEER |
2014-10-07 |
delete address 15 SCRABO STREET BELFAST NORTHERN IRELAND BT5 4BD |
2014-10-07 |
insert address 15 SCRABO STREET BELFAST BT5 4BD |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
2014-10-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
2014-09-23 |
update statutory_documents 15/09/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN TAYLER |
2014-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-10-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
2013-10-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
2013-09-23 |
update statutory_documents 15/09/13 FULL LIST |
2013-09-02 |
update statutory_documents SECRETARY APPOINTED MR EMEKA IKECHI EHENULO |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2013-06-22 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
2013-06-22 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN TAYLER |
2012-10-05 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
2012-09-21 |
update statutory_documents 15/09/12 FULL LIST |
2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE |
2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GILLESPIE |
2012-08-30 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-29 |
update statutory_documents DIRECTOR APPOINTED MR ARNE SPEER |
2012-05-29 |
update statutory_documents DIRECTOR APPOINTED MR FRANK MANFRED SCHRAMM |
2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BULLEY |
2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPE |
2011-12-09 |
update statutory_documents SECRETARY APPOINTED MR IAN TAYLER |
2011-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK GATFORD |
2011-09-21 |
update statutory_documents 15/09/11 FULL LIST |
2011-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2011 FROM
2ND FLOOR
4 CROMAC PLACE
GASWORKS
BELFAST
BT7 2JB |
2011-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2011 FROM
15 SCRABO STREET
BELFAST
BT5 4BD
NORTHERN IRELAND |
2010-10-18 |
update statutory_documents 15/09/10 FULL LIST |
2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT GILLESPIE / 27/08/2010 |
2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM SHARPE / 27/08/2010 |
2010-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK LAURENCE GATFORD / 27/08/2010 |
2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GILLESPIE / 22/09/2010 |
2010-06-30 |
update statutory_documents DIRECTOR APPOINTED IAN BULLEY |
2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUSUF PEERBACCUS |
2010-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM SHARPE / 08/10/2009 |
2009-09-23 |
update statutory_documents 15/09/09 ANNUAL RETURN SHUTTLE |
2009-09-19 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
2009-06-10 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-11-20 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-11-20 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-11-20 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-11-20 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-11-20 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-10-06 |
update statutory_documents 15/09/08 ANNUAL RETURN SHUTTLE |
2008-07-10 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
2008-05-08 |
update statutory_documents NOT OF INCR IN NOM CAP |
2008-05-08 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2008-05-08 |
update statutory_documents UPDATED MEM AND ARTS |
2008-05-06 |
update statutory_documents CHANGE OF ARD |
2008-04-25 |
update statutory_documents 0000 |
2008-04-25 |
update statutory_documents 0000 |
2008-02-19 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-02-19 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2008-02-19 |
update statutory_documents UPDATED MEM AND ARTS |
2008-02-15 |
update statutory_documents CHANGE IN SIT REG ADD |
2008-01-17 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-01-08 |
update statutory_documents CHANGE IN SIT REG ADD |
2008-01-08 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-01-08 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-01-08 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-09-26 |
update statutory_documents 15/09/07 ANNUAL RETURN SHUTTLE |
2006-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |