| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-07 |
delete address 2A HELENSVIEW DRIVE NEWTOWNARDS COUNTY DOWN UNITED KINGDOM BT23 4YE |
| 2023-10-07 |
insert address 261 DONAGHADEE ROAD NEWTOWNARDS NORTHERN IRELAND NORTHERN IRELAND BT23 7QQ |
| 2023-10-07 |
update registered_address |
| 2023-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2023 FROM
2A HELENSVIEW DRIVE
NEWTOWNARDS
COUNTY DOWN
BT23 4YE
UNITED KINGDOM |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address 9 KILDARE STREET STRANGFORD DOWNPATRICK NORTHERN IRELAND NORTHERN IRELAND BT30 7LJ |
| 2021-06-07 |
insert address 2A HELENSVIEW DRIVE NEWTOWNARDS COUNTY DOWN UNITED KINGDOM BT23 4YE |
| 2021-06-07 |
update registered_address |
| 2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
9 KILDARE STREET
STRANGFORD
DOWNPATRICK
NORTHERN IRELAND
BT30 7LJ
NORTHERN IRELAND |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-06-26 => 2021-06-30 |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-11 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-10-20 |
update statutory_documents FIRST GAZETTE |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-04-07 |
update account_ref_month 11 => 6 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2020-06-26 |
| 2020-03-26 |
update statutory_documents PREVSHO FROM 30/11/2019 TO 30/06/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 2018-12-06 |
delete address 38, BALLYHORNAN ROAD DOWNPATRICK COUNTY DOWN BT30 6RH |
| 2018-12-06 |
insert address 9 KILDARE STREET STRANGFORD DOWNPATRICK NORTHERN IRELAND NORTHERN IRELAND BT30 7LJ |
| 2018-12-06 |
update registered_address |
| 2018-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2018 FROM
38, BALLYHORNAN ROAD
DOWNPATRICK
COUNTY DOWN
BT30 6RH |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-20 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 2017-09-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/16 |
| 2017-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN POLLY |
| 2017-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEIRDRE ANNE GOMES |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-06-20 |
update statutory_documents FIRST GAZETTE |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-01 => 2015-11-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-19 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-14 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/03/15 |
| 2016-12-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-12-01 |
update statutory_documents 30/11/14 STATEMENT OF CAPITAL GBP 2.00 |
| 2016-11-01 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-30 => 2016-04-30 |
| 2016-07-07 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-06-14 |
update statutory_documents DIRECTOR APPOINTED MS DEIDRE ANNE GOMES |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEIDRE ANNE GOMES / 14/06/2016 |
| 2016-06-13 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-12-01 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-19 => 2016-08-31 |
| 2015-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/14 |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-30 |
| 2015-05-07 |
update returns_next_due_date 2014-12-17 => 2016-04-27 |
| 2015-04-07 |
delete address 38 BALLYHORNAN DOWNPATRICK CO DOWN BT30 6RH |
| 2015-04-07 |
insert address 38, BALLYHORNAN ROAD DOWNPATRICK COUNTY DOWN BT30 6RH |
| 2015-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-04-07 |
update registered_address |
| 2015-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2015 FROM, 38 BALLYHORNAN, DOWNPATRICK, CO DOWN, BT30 6RH |
| 2015-03-30 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-03-20 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
delete address 138 UNIVERSITY STREET BELFAST UNITED KINGDOM BT7 1HJ |
| 2015-01-07 |
insert address 38 BALLYHORNAN DOWNPATRICK CO DOWN BT30 6RH |
| 2015-01-07 |
update registered_address |
| 2014-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2014 FROM, 138 UNIVERSITY STREET, BELFAST, BT7 1HJ, UNITED KINGDOM |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED BRIAN POLLY |
| 2014-12-18 |
update statutory_documents SECRETARY APPOINTED BRIAN POLLY |
| 2014-12-10 |
update statutory_documents TRANSFER OF SHARE 12/11/2014 |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARRISON |
| 2013-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |