| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES |
| 2022-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH 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 |
| 2018-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 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 |
| 2017-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GREEN |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MS GRAINNE WEBB |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SINEAD GREEN |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARR |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-03-12 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-02-10 |
update statutory_documents 08/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MS SINEAD GREEN |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-03-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-02-19 |
update statutory_documents 08/01/15 FULL LIST |
| 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 |
| 2014-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAUREN FARRELLY |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-01-15 |
update statutory_documents 08/01/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2013-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BARR |
| 2013-12-17 |
update statutory_documents SECRETARY APPOINTED MS LAUREN FARRELLY |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE LINSKEY |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE LINSKEY |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-01-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-01-10 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE LINSKEY |
| 2012-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE LINSKY / 01/04/2012 |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FERGUSON |
| 2012-02-23 |
update statutory_documents 08/01/12 FULL LIST |
| 2011-12-08 |
update statutory_documents CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 2011-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-01-19 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-10-04 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-04-21 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FERGUSON / 01/01/2010 |
| 2010-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LINSKY / 01/01/2010 |
| 2010-01-10 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2010-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2010 FROM
144 BARNFIELD ROAD
DERRIAGHY
BELFAST
BT28 3TQ |
| 2009-07-01 |
update statutory_documents 08/01/09 |
| 2009-02-13 |
update statutory_documents 31/01/08 ANNUAL ACCTS |
| 2008-04-04 |
update statutory_documents 08/01/08 ANNUAL RETURN SHUTTLE |
| 2007-11-23 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2007-11-23 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-11-23 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-10-18 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2007-10-18 |
update statutory_documents CERT CHANGE |
| 2007-10-18 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2007-10-18 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-10-18 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-04-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-04-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |