| Date | Description |
|---|
| 2023-08-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-31 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-07-21 |
update statutory_documents 03/06/23 STATEMENT OF CAPITAL GBP 20 |
| 2023-07-21 |
update statutory_documents 31/05/23 STATEMENT OF CAPITAL GBP 10 |
| 2023-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE MCSTRAVICK |
| 2023-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE MCSTRAVICK |
| 2023-06-16 |
update statutory_documents CESSATION OF CATHERINE GREENE AS A PSC |
| 2023-06-16 |
update statutory_documents CESSATION OF PHILIP GREENE AS A PSC |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE GREENE |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GREENE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-10-17 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-23 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-08-13 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-08 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-19 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-18 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-12-07 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-01 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-02-12 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-01-25 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-22 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-03-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2015-02-04 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-14 => 2015-11-30 |
| 2014-09-05 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address TULLYGALLY CENTRE CRAIGAVON UNITED KINGDOM BT65 5BL |
| 2014-03-08 |
insert address TULLYGALLY CENTRE CRAIGAVON BT65 5BL |
| 2014-03-08 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date null => 2013-12-14 |
| 2014-03-08 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-02-27 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-06-24 |
update account_ref_day 31 => 28 |
| 2013-06-24 |
update account_ref_month 12 => 2 |
| 2013-01-14 |
update statutory_documents CURREXT FROM 31/12/2013 TO 28/02/2014 |
| 2012-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |