| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
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 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
delete address SUITE 2B CADOGAN HOUSE 322 LISBURN ROAD BELFAST CO. ANTRIM UNITED KINGDOM BT9 6GH |
| 2022-02-07 |
insert address HILL VELLACOTT 22 GREAT VICTORIA STREET BELFAST NORTHERN IRELAND BT2 7BA |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-02-07 |
update registered_address |
| 2022-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2022 FROM
SUITE 2B CADOGAN HOUSE 322 LISBURN ROAD
BELFAST
CO. ANTRIM
BT9 6GH
UNITED KINGDOM |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 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 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIE BOYD |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHLEY RITCHIE |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address 85 UNIVERSITY STREET BELFAST CO.ANTRIM BT7 1HP |
| 2018-12-07 |
insert address SUITE 2B CADOGAN HOUSE 322 LISBURN ROAD BELFAST CO. ANTRIM UNITED KINGDOM BT9 6GH |
| 2018-12-07 |
update registered_address |
| 2018-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ASHLEY RITCHIE / 04/12/2018 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2018 FROM
85 UNIVERSITY STREET
BELFAST
CO.ANTRIM
BT7 1HP |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-04-08 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-04-08 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-03-04 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-01 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-21 |
update statutory_documents SECRETARY APPOINTED MS ASHLEY RITCHIE |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-01 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-25 |
update statutory_documents 03/12/12 FULL LIST |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS MARTIE BOYD |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED VALERIE INGRAM |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PATRICK MUNCE |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SARGENT |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN PATRICK MUNCE |
| 2012-03-08 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents SECRETARY APPOINTED MR JANATHON PATRICK MUNCE |
| 2011-01-20 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN PATRICK MUNCE |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANATHON PATRICK MUNCE |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SANDKUYL |
| 2010-12-08 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-11-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PATRICK MUNCE |
| 2009-12-08 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SARGENT / 03/12/2009 |
| 2009-09-30 |
update statutory_documents CHANGE OF ARD |
| 2009-09-30 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2009-09-30 |
update statutory_documents 30/04/09 ANNUAL ACCTS |
| 2009-02-16 |
update statutory_documents 03/12/08 ANNUAL RETURN SHUTTLE |
| 2008-07-07 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-07-07 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |