| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/24, NO UPDATES |
| 2023-10-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address SUITE 1 FOUNTAIN CENTRE COLLEGE STREET BELFAST COUNTY ANTRIM BT1 6ET |
| 2023-04-07 |
insert address 98-102 2ND FLOOR DONEGALL STREET BELFAST NORTHERN IRELAND BT1 2GW |
| 2023-04-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-12-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FITZPATRICK |
| 2022-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2022 FROM
SUITE 1 FOUNTAIN CENTRE
COLLEGE STREET
BELFAST
COUNTY ANTRIM
BT1 6ET |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FITZPATRICK |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD FITZPATRICK |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FITZPATRICK |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 2019-11-07 |
update account_category DORMANT => GROUP |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FITZPATRICK |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD FITZPATRICK |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOSEPH FITZPATRICK |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MS ANNE MARY SYKES |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-03-11 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-02-23 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-04-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JOSEPH FITZPATRICK |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOSEPH FITZPATRICK |
| 2015-03-19 |
update statutory_documents 18/02/15 FULL LIST |
| 2015-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN MURPHY |
| 2015-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE MCCAFFERTY |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address SUITE 1 FOUNTAIN CENTRE COLLEGE STREET BELFAST COUNTY ANTRIM NORTHERN IRELAND BT1 6ET |
| 2014-04-07 |
insert address SUITE 1 FOUNTAIN CENTRE COLLEGE STREET BELFAST COUNTY ANTRIM BT1 6ET |
| 2014-04-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-04-07 |
update account_ref_day 28 => 31 |
| 2014-04-07 |
update account_ref_month 2 => 12 |
| 2014-04-07 |
update accounts_next_due_date 2014-11-18 => 2014-09-30 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-18 |
| 2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-03-13 |
update statutory_documents PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 2014-03-13 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-10-14 |
update statutory_documents 20/09/13 STATEMENT OF CAPITAL GBP 5000 |
| 2013-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |