| 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 |
| 2023-04-07 |
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 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2023-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, 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 |
| 2020-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-07 |
delete address OFFICE 2 FLOOR 1 WELLINGTON BUILDINGS 2-4 WELLINGTON STREET BELFAST CO. ANTRIM UNITED KINGDOM BT1 6FD |
| 2019-05-07 |
insert address OFFICE 2 FLOOR 1 WELLINGTON BUILDINGS 2-4 WELLINGTON STREET BELFAST NORTHERN IRELAND BT1 6HT |
| 2019-05-07 |
update registered_address |
| 2019-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2019-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2019 FROM
PO BOX BT1 6HT
OFFICE 2 FLOOR 1 WELLINGTON BUILDINGS
2-4 WELLINGTON STREET
BELFAST
CO. ANTRIM
BT1 6FD
UNITED KINGDOM |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-01-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-02-28 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-06-07 |
delete address OFFICE 2, GROUND FLOOR, OYSTER HOUSE 12 WELLINGTON PLACE BELFAST NORTHERN IRELAND BT1 6GE |
| 2018-06-07 |
insert address OFFICE 2 FLOOR 1 WELLINGTON BUILDINGS 2-4 WELLINGTON STREET BELFAST CO. ANTRIM UNITED KINGDOM BT1 6FD |
| 2018-06-07 |
update registered_address |
| 2018-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2018 FROM
OFFICE 2, GROUND FLOOR, OYSTER HOUSE
12 WELLINGTON PLACE
BELFAST
BT1 6GE
NORTHERN IRELAND |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-12-07 |
update account_ref_day 28 => 30 |
| 2017-12-07 |
update account_ref_month 2 => 4 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-01-31 |
| 2017-11-30 |
update statutory_documents PREVEXT FROM 28/02/2017 TO 30/04/2017 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address OYSTER HOUSE 12 WELLINGTON PLACE BELFAST BT1 6GE |
| 2016-05-12 |
insert address OFFICE 2, GROUND FLOOR, OYSTER HOUSE 12 WELLINGTON PLACE BELFAST NORTHERN IRELAND BT1 6GE |
| 2016-05-12 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-05-12 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-05-12 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-12 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-04-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2016-04-30 |
update statutory_documents 21/02/16 FULL LIST |
| 2016-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2016 FROM
60 LISBURN ROAD
BELFAST
ANTRIM
BT9 6AF |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR GARETH DAVID GRAHAM |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DICKSON |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILLAR |
| 2016-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM
OYSTER HOUSE
12 WELLINGTON PLACE
BELFAST
BT1 6GE |
| 2016-03-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-26 |
update statutory_documents FIRST GAZETTE |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE SONIA MILLAR |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM DICKSON |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH GRAHAM |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM DICKSON |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-04-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-03-16 |
update statutory_documents 21/02/15 FULL LIST |
| 2014-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-03-14 |
update statutory_documents 21/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-08 |
update statutory_documents 21/02/13 FULL LIST |
| 2012-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-04-24 |
update statutory_documents 21/02/12 FULL LIST |
| 2012-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-03-01 |
update statutory_documents 21/02/11 FULL LIST |
| 2010-12-06 |
update statutory_documents 21/02/10 FULL LIST |
| 2010-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM SAMUEL ERVIN DICKSON / 21/02/2010 |
| 2010-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID GRAHAM / 21/02/2010 |
| 2010-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADAM SAMUEL ERVIN DICKSON / 21/02/2010 |
| 2010-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-03-04 |
update statutory_documents 21/02/09 ANNUAL RETURN SHUTTLE |
| 2008-11-19 |
update statutory_documents 29/02/08 ANNUAL ACCTS |
| 2008-04-21 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-02-03 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |