| Date | Description |
|---|
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2019-10-07 |
delete address 138 UNIVERSITY STREET BELFAST NORTHERN IRELAND BT7 1HJ |
| 2019-10-07 |
insert address 6B UPPER WATER STREET, NEWRY, CO. DOWN UPPER WATER STREET NEWRY NORTHERN IRELAND BT34 1DJ |
| 2019-10-07 |
update registered_address |
| 2019-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2019 FROM
138 UNIVERSITY STREET
BELFAST
NORTHERN IRELAND
BT7 1HJ |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGANMORE LIMITED |
| 2018-03-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 2018-03-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 2018-03-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 2018-03-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 2018-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM KELL |
| 2018-03-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/03/2018 |
| 2018-03-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/03/2018 |
| 2018-03-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/03/2018 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-06-08 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-05-25 |
update statutory_documents 17/05/16 FULL LIST |
| 2015-08-11 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-08-11 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-07-03 |
update statutory_documents 17/05/15 FULL LIST |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-08-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-07-08 |
update statutory_documents 17/05/14 FULL LIST |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-07-01 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-25 |
insert company_previous_name DR. MALCOLM KELL |
| 2013-06-25 |
update name DR. MALCOLM KELL => MR. MALCOLM KELL |
| 2013-06-24 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-06-21 |
insert sic_code 86210 - General medical practice activities |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-17 |
| 2013-06-21 |
update returns_next_due_date 2012-06-14 => 2013-06-14 |
| 2013-04-18 |
update statutory_documents COMPANY NAME CHANGED DR. MALCOLM KELL
CERTIFICATE ISSUED ON 18/04/13 |
| 2012-06-08 |
update statutory_documents 17/05/12 FULL LIST |
| 2011-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |