| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-31 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-05-07 |
delete address 633 LISBURN ROAD BELFAST CO. ANTRIM BT9 7GT |
| 2021-05-07 |
insert address 2B UPPER STATION ROAD UPPER STATION ROAD GREENISLAND CARRICKFERGUS NORTHERN IRELAND BT38 8RQ |
| 2021-05-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-07 |
update registered_address |
| 2021-04-13 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2021 FROM
633 LISBURN ROAD
BELFAST
CO. ANTRIM
BT9 7GT |
| 2020-11-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-11-10 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-08-08 => 2015-06-04 |
| 2015-07-07 |
update returns_next_due_date 2015-09-05 => 2016-07-02 |
| 2015-06-04 |
update statutory_documents 04/06/15 FULL LIST |
| 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 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 633 LISBURN ROAD BELFAST CO. ANTRIM NORTHERN IRELAND BT9 7GT |
| 2014-10-07 |
insert address 633 LISBURN ROAD BELFAST CO. ANTRIM BT9 7GT |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-10-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-09-04 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-31 |
update statutory_documents SECOND FILING WITH MUD 08/08/13 FOR FORM AR01 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-27 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-07-01 |
update account_ref_month 8 => 3 |
| 2013-07-01 |
update accounts_next_due_date 2014-05-31 => 2013-12-31 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-08 => 2014-05-31 |
| 2013-06-23 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-08-08 |
| 2013-06-23 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-06-23 |
update statutory_documents PREVSHO FROM 31/08/2013 TO 31/03/2013 |
| 2013-04-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-01 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED MARTIN MCCULLOUGH |
| 2012-05-28 |
update statutory_documents TRANSFER OF SHARES 08/08/2011 |
| 2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED |
| 2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH |
| 2011-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |