| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-01-31 => 2023-10-31 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-01-31 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2023-03-28 |
update statutory_documents FIRST GAZETTE |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHAL CANNON |
| 2022-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANNON KIRK LIMITED |
| 2022-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW CITY VISION HOLDINGS LIMITED |
| 2022-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL CANNON / 08/11/2021 |
| 2022-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OWEN KIRK / 08/11/2021 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2022-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-06-07 |
update account_category FULL => SMALL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-07 |
update account_category GROUP => FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2020-02-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-31 |
update statutory_documents FIRST GAZETTE |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2018-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2018-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2018-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY O'DONNELL |
| 2018-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CANNON |
| 2018-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN KIRK |
| 2018-01-09 |
update statutory_documents FIRST GAZETTE |
| 2017-04-27 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2017-04-27 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 2017-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-03 |
update statutory_documents FIRST GAZETTE |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-01-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2016-01-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 2015-12-04 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-04-07 |
update account_ref_day 28 => 31 |
| 2015-04-07 |
update account_ref_month 2 => 1 |
| 2015-04-07 |
update accounts_next_due_date 2015-11-30 => 2015-10-31 |
| 2015-03-26 |
update statutory_documents PREVSHO FROM 28/02/2015 TO 31/01/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-03-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-02-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-01-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-12-15 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-05-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 2014-05-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2014-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-04 |
update statutory_documents FIRST GAZETTE |
| 2014-02-07 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2014-02-07 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2014-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/12 |
| 2013-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-11-28 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-11-15 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-03-29 |
update statutory_documents FIRST GAZETTE |
| 2012-11-29 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-03-19 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2012-02-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 2011-11-10 |
update statutory_documents SECOND FILING WITH MUD 26/02/10 FOR FORM AR01 |
| 2011-11-07 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-11-07 |
update statutory_documents 26/02/11 FULL LIST |
| 2011-09-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-09-22 |
update statutory_documents SECRETARY APPOINTED MICHAEL CANNON |
| 2011-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LEWIS ROBERT CITRIN |
| 2011-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 2011-07-01 |
update statutory_documents FIRST GAZETTE |
| 2011-03-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-03-04 |
update statutory_documents FIRST GAZETTE |
| 2010-07-12 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CITRIN |
| 2009-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |