| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
| 2023-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA GLENNON |
| 2023-09-15 |
update statutory_documents CESSATION OF SONIA MILLAR AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES |
| 2022-03-07 |
delete address 60 LISBURN ROAD BELFAST BT9 6AF |
| 2022-03-07 |
insert address 238A KINGSWAY DUNMURRY BELFAST NORTHERN IRELAND BT17 9AE |
| 2022-03-07 |
update reg_address_care_of CSM ESTATE AGENTS => null |
| 2022-03-07 |
update registered_address |
| 2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
C/O CSM ESTATE AGENTS
60 LISBURN ROAD
BELFAST
BT9 6AF |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHNSTON |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN STEWART |
| 2021-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART MCCARTER |
| 2021-01-14 |
update statutory_documents SECRETARY APPOINTED MS LISA GLENNON |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE MILLAR |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MR STEWART MCCARTER |
| 2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA FORSYTHE |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JOHNSTON |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA FORSYTHE |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON KIRK |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE ORR |
| 2016-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM GILLEN |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLULOW |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM GILLEN |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-07 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-19 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-21 |
update statutory_documents 29/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED MISS FLORENCE ORR |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED MISS SHARON KIRK |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN ROSBOROUGH |
| 2014-02-07 |
delete address 60 LISBURN ROAD BELFAST NORTHERN IRELAND BT9 6AF |
| 2014-02-07 |
insert address 60 LISBURN ROAD BELFAST BT9 6AF |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-27 |
update statutory_documents 29/12/13 FULL LIST |
| 2014-01-13 |
update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 41 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-01-04 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2012-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2012 FROM
14 DOWNSHIRE ROAD
HOLYWOOD
CO DOWN
BT18 9LX |
| 2012-01-12 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-12-30 |
update statutory_documents 26/08/11 STATEMENT OF CAPITAL GBP 35 |
| 2011-08-09 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE SONIA MILLAR |
| 2011-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2011-02-01 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2010-01-26 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLULOW / 29/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN GILLEN / 29/12/2009 |
| 2010-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ALAN GILLEN / 29/12/2009 |
| 2009-04-08 |
update statutory_documents 29/12/08 |
| 2008-10-24 |
update statutory_documents 31/05/08 ANNUAL ACCTS |
| 2008-06-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-05 |
update statutory_documents 29/12/07 ANNUAL RETURN SHUTTLE |
| 2007-12-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-03-07 |
update statutory_documents CHANGE OF ARD |
| 2006-12-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |