| Date | Description |
|---|
| 2024-04-07 |
delete address 17 CLARENDON ROAD CLARENDON DOCK BELFAST BT1 3BG |
| 2024-04-07 |
insert address SUITE 6 ALEXANDER HOUSE 17A ORMEAU AVENUE BELFAST NORTHERN IRELAND BT2 8HD |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DONALDSON |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES |
| 2023-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARISS LTD |
| 2023-07-18 |
update statutory_documents CESSATION OF PHILIP GERARD DONALDSON AS A PSC |
| 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 |
| 2022-12-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, 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 |
| 2021-12-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 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 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SIMMS / 31/12/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, 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 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN SIMMS |
| 2018-06-20 |
update statutory_documents CESSATION OF JOHN PATRICK MORGAN AS A PSC |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-04-27 |
update account_ref_month 7 => 12 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2017-09-30 |
| 2017-02-06 |
update statutory_documents PREVEXT FROM 31/07/2016 TO 31/12/2016 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2016-02-11 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2016-01-26 |
update statutory_documents 07/08/15 FULL LIST |
| 2016-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-12-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-01 |
update statutory_documents FIRST GAZETTE |
| 2015-08-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-14 => 2016-04-30 |
| 2015-07-09 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update account_ref_month 8 => 7 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-07 => 2015-07-14 |
| 2015-05-08 |
update returns_last_madeup_date null => 2014-08-07 |
| 2015-04-14 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 31/07/2014 |
| 2015-04-07 |
delete address 17 CLARENDON ROAD CLARENDON DOCK BELFAST UNITED KINGDOM BT1 3BG |
| 2015-04-07 |
insert address 17 CLARENDON ROAD CLARENDON DOCK BELFAST BT1 3BG |
| 2015-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2015-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-03-10 |
update statutory_documents 07/08/14 FULL LIST |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-12-12 |
update statutory_documents FIRST GAZETTE |
| 2013-08-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |