| Date | Description |
|---|
| 2023-04-07 |
update num_mort_outstanding 12 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 12 |
| 2022-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2022-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2022-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2022-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2022-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2022-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2019-11-07 |
delete address FLOOR 2, ROSE HOUSE DERRYVOLGIE AVENUE BELFAST BT9 6FL |
| 2019-11-07 |
insert address C/O FEB CHARTERED ACCOUNTANTS PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST NORTHERN IRELAND BT1 5HB |
| 2019-11-07 |
update registered_address |
| 2019-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2019 FROM
FLOOR 2, ROSE HOUSE
DERRYVOLGIE AVENUE
BELFAST
BT9 6FL |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, 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 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 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 |
| 2016-12-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-10-07 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-09-12 |
update statutory_documents 12/04/16 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 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-04 |
update statutory_documents ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 22/04/2015 |
| 2015-12-04 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.GB100005 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-06-08 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-05-01 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-04-08 |
update statutory_documents ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 05/03/2015 |
| 2015-01-07 |
delete address FLOOR 2, ROSE HOUSE DERRYVOLGIE AVENUE BELFAST NORTHERN IRELAND BT9 6FL |
| 2015-01-07 |
insert address FLOOR 2, ROSE HOUSE DERRYVOLGIE AVENUE BELFAST BT9 6FL |
| 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 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2015-01-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-19 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-10-24 |
update statutory_documents ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 05/09/2014 |
| 2014-10-17 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.GB100005 |
| 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 |
| 2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MR AVRAHAM FRAZIN |
| 2013-08-01 |
update statutory_documents SECRETARY APPOINTED MR AVRAHAM FRAZIN |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MANSOUR |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN MANSOUR |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-26 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 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 |
| 2013-05-24 |
update statutory_documents 12/04/13 FULL LIST |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 12/04/12 FULL LIST |
| 2012-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MANSOUR / 12/04/2012 |
| 2012-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MANSOUR / 12/04/2012 |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNS |
| 2011-05-06 |
update statutory_documents 12/04/11 FULL LIST |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR MCCLINTOCK |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOTT BROOKS |
| 2010-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2010 FROM
39 WELLINGTON PARK
BELFAST
BT9 6DN |
| 2010-05-05 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2010-05-04 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2010-05-04 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2010-05-04 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2010-04-13 |
update statutory_documents 12/04/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DERMOTT BROOKS / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURNS / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MANSOUR / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MCCLINTOCK / 12/04/2010 |
| 2010-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-05-31 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2009-05-11 |
update statutory_documents 12/04/09 ANNUAL RETURN SHUTTLE |
| 2009-03-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-21 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-04-29 |
update statutory_documents 12/04/08 ANNUAL RETURN SHUTTLE |
| 2008-02-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-11-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-11-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-11-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-10-04 |
update statutory_documents PARS RE MORTAGE |
| 2007-10-04 |
update statutory_documents 0000 |
| 2007-10-04 |
update statutory_documents 0000 |
| 2007-10-04 |
update statutory_documents 0000 |
| 2007-09-27 |
update statutory_documents PARS RE MORTAGE |
| 2007-09-26 |
update statutory_documents CHANGE OF ARD |
| 2007-08-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-17 |
update statutory_documents PARS RE MORTAGE |
| 2007-08-15 |
update statutory_documents PARS RE MORTAGE |
| 2007-08-07 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2007-08-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-07 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-08-07 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-08-03 |
update statutory_documents PARS RE MORTAGE |
| 2007-08-03 |
update statutory_documents PARS RE MORTAGE |
| 2007-08-03 |
update statutory_documents PARS RE MORTAGE |
| 2007-07-26 |
update statutory_documents 0000 |
| 2007-07-26 |
update statutory_documents 0000 |
| 2007-04-25 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-04-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-04-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |