| Date | Description |
|---|
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-09-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2024-06-28 |
| 2023-01-04 |
update statutory_documents 28/09/21 UNAUDITED ABRIDGED |
| 2023-01-04 |
update statutory_documents 28/09/22 UNAUDITED ABRIDGED |
| 2022-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-07-07 |
update account_ref_day 29 => 28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-29 |
| 2022-06-29 |
update statutory_documents PREVSHO FROM 29/09/2021 TO 28/09/2021 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2018-09-29 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2020-09-29 => 2022-06-29 |
| 2021-06-28 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2021-06-28 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-06-29 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-09-09 |
update statutory_documents 29/09/18 UNAUDITED ABRIDGED |
| 2019-07-07 |
update account_ref_day 30 => 29 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2019-06-30 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-01-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-12-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-11-28 |
update statutory_documents FIRST GAZETTE |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2017-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY CLARKE |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-09-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-12-07 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-11-11 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-12-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-11-17 |
update statutory_documents 06/09/14 FULL LIST |
| 2014-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR CLARKE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-09-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address LYNNTARA 713 ANTRIM ROAD BELFAST CO. ANTRIM NORTHERN IRELAND BT15 4EJ |
| 2014-02-07 |
insert address LYNNTARA 713 ANTRIM ROAD BELFAST CO. ANTRIM BT15 4EJ |
| 2014-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2014-02-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2014-01-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-01-21 |
update statutory_documents 06/09/13 FULL LIST |
| 2014-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-01-03 |
update statutory_documents FIRST GAZETTE |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-06 => 2014-06-30 |
| 2013-07-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-06 |
| 2013-06-23 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2012-10-03 |
update statutory_documents 06/09/12 FULL LIST |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED CONOR CLARKE |
| 2011-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |