| Date | Description |
|---|
| 2024-08-29 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2024-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/24, NO UPDATES |
| 2024-03-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-01-30 |
update statutory_documents FIRST GAZETTE |
| 2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCLARNON / 18/05/2023 |
| 2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCLARNON / 18/05/2023 |
| 2023-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL MCLARNON / 18/05/2023 |
| 2023-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MCLARNON / 18/05/2023 |
| 2023-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MCLARNON / 18/05/2023 |
| 2023-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MCLARNON / 18/05/2023 |
| 2023-05-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2023-05-16 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS ANN MC LARNON |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN MCLARNON |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-28 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2017-01-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-13 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-13 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-03-23 |
update statutory_documents 23/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-01 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-09 |
update statutory_documents 23/02/15 FULL LIST |
| 2015-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL MCLARNON / 01/04/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-01 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 249 ANTRIM ROAD BELFAST ANTRIM NORTHERN IRELAND BT15 2GZ |
| 2014-06-07 |
insert address 249 ANTRIM ROAD BELFAST ANTRIM BT15 2GZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-06-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-05-06 |
update statutory_documents 23/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2014-02-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-01-31 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-23 |
delete address UNIT 32 SMITHFIELD MARKET WINETAVERN STREET BELFAST ANTRIM NORTHERN IRELAND BT1 1JE |
| 2013-06-23 |
insert address 249 ANTRIM ROAD BELFAST ANTRIM NORTHERN IRELAND BT15 2GZ |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update registered_address |
| 2013-04-08 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2012 FROM
UNIT 32 SMITHFIELD MARKET
WINETAVERN STREET
BELFAST
ANTRIM
BT1 1JE
NORTHERN IRELAND |
| 2012-11-29 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents 23/02/12 FULL LIST |
| 2012-02-06 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |