Date | Description |
2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-04-24 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-30 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
2021-06-07 |
update account_category null => UNAUDITED ABRIDGED |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-26 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
2015-08-05 |
update statutory_documents 01/08/15 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
2014-08-04 |
update statutory_documents 01/08/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
2013-08-08 |
update statutory_documents 01/08/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-22 |
insert sic_code 41100 - Development of building projects |
2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
2013-05-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-10-01 |
update statutory_documents EXECUTE AND DELIVER A GUARANTEE OF MONEY, OBLIGATIONS AND LIABILITIES TO THE BANK THAT IS IN THE BEST INTERESTS OF AND FOR THE BENEFIT OF THE COMPANY 06/09/2012 |
2012-09-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2012-09-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
2012-09-28 |
update statutory_documents ALTER ARTICLES 06/09/2012 |
2012-08-13 |
update statutory_documents 01/08/12 FULL LIST |
2012-07-18 |
update statutory_documents 01/08/11 FULL LIST |
2012-07-17 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2012-07-17 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-07-17 |
update statutory_documents COMPANY RESTORED ON 17/07/2012 |
2011-12-23 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2011-09-02 |
update statutory_documents FIRST GAZETTE |
2010-12-10 |
update statutory_documents SECRETARY APPOINTED MRS ROSALEEN AGNES TREACY |
2010-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CHAMBERS |
2010-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN CHAMBERS |
2010-08-11 |
update statutory_documents 01/08/10 FULL LIST |
2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHAMBERS / 01/08/2010 |
2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TREACY / 01/08/2010 |
2010-03-16 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2010-03-16 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-09-30 |
update statutory_documents 01/08/09 ANNUAL RETURN SHUTTLE |
2008-09-26 |
update statutory_documents 01/08/08 ANNUAL RETURN SHUTTLE |
2008-03-07 |
update statutory_documents PARS RE MORTAGE |
2007-08-08 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |