Date | Description |
2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, 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 |
2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-09-08 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
2021-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEONARD HEGARTY / 01/09/2018 |
2021-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BAIRBRE DORAN / 01/09/2018 |
2020-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-12-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
2020-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD HEGARTY |
2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
2019-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIAN LEONARD HEGARTY / 01/08/2019 |
2019-08-05 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
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 |
2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2019-05-22 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2019-05-07 |
delete sic_code 41100 - Development of building projects |
2019-05-07 |
insert sic_code 62090 - Other information technology service activities |
2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-09-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
2017-08-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-08-08 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
2017-08-01 |
update statutory_documents FIRST GAZETTE |
2016-11-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
2016-11-22 |
update statutory_documents FIRST GAZETTE |
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 |
2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-02-12 |
update company_status Active - Proposal to Strike off => Active |
2016-02-12 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
2016-02-12 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
2016-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-01-21 |
update statutory_documents 30/08/15 FULL LIST |
2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
2015-12-29 |
update statutory_documents FIRST GAZETTE |
2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
delete address 32 LANCASTER PARK RICHMOND ENGLAND TW10 6AD |
2015-02-07 |
insert address 32 LANCASTER PARK RICHMOND TW10 6AD |
2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
2015-02-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
2015-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-01-06 |
update statutory_documents 30/08/14 FULL LIST |
2014-12-30 |
update statutory_documents FIRST GAZETTE |
2014-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS BAIRBRE DORAN |
2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-06-07 |
update accounts_last_madeup_date null => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-30 => 2015-05-31 |
2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
insert sic_code 41100 - Development of building projects |
2013-10-07 |
update returns_last_madeup_date null => 2013-08-30 |
2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
2013-09-25 |
update statutory_documents 30/08/13 FULL LIST |
2012-09-04 |
update statutory_documents SECRETARY APPOINTED MS BAIRBRE MARY DORAN |
2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIVIAN HEGARTY |
2012-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |