| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-11-09 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-08 |
update statutory_documents 08/07/22 STATEMENT OF CAPITAL GBP 15000000.00 |
| 2022-07-04 |
update statutory_documents SOLVENCY STATEMENT DATED 16/06/22 |
| 2022-07-04 |
update statutory_documents REDUCE ISSUED CAPITAL 16/06/2022 |
| 2022-07-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-01 |
update statutory_documents FIRST GAZETTE |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL DOHERTY |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MS AILBHE ELLIOTT |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUS O'DONNELL |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
update num_mort_charges 7 => 8 |
| 2020-10-30 |
update num_mort_outstanding 7 => 1 |
| 2020-10-30 |
update num_mort_satisfied 0 => 7 |
| 2020-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6252410001 |
| 2020-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6252410002 |
| 2020-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6252410003 |
| 2020-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6252410004 |
| 2020-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6252410005 |
| 2020-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6252410006 |
| 2020-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6252410007 |
| 2020-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6252410008 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANUS O'DONNELL / 09/01/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 2018-05-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-05-31 |
update statutory_documents 12/10/17 STATEMENT OF CAPITAL GBP 116934459.00 |
| 2018-05-22 |
update statutory_documents 22/05/18 STATEMENT OF CAPITAL GBP 76934459 |
| 2018-05-15 |
update statutory_documents SOLVENCY STATEMENT DATED 04/05/18 |
| 2018-05-15 |
update statutory_documents REDUCE ISSUED CAPITAL 04/05/2018 |
| 2018-05-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-01-07 |
update num_mort_charges 5 => 7 |
| 2018-01-07 |
update num_mort_outstanding 5 => 7 |
| 2017-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6252410006 |
| 2017-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6252410007 |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-10-31 |
update statutory_documents 29/09/17 STATEMENT OF CAPITAL GBP 115725459 |
| 2017-07-07 |
update statutory_documents 07/07/17 STATEMENT OF CAPITAL GBP 110003459 |
| 2017-06-29 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/06/16 |
| 2017-06-23 |
update statutory_documents 19/06/17 STATEMENT OF CAPITAL GBP 18713832.00 |
| 2017-06-20 |
update statutory_documents SOLVENCY STATEMENT DATED 13/06/17 |
| 2017-06-20 |
update statutory_documents REDUCE ISSUED CAPITAL 13/06/2017 |
| 2017-06-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-06-20 |
update statutory_documents 06/04/17 STATEMENT OF CAPITAL GBP 110003459 |
| 2017-06-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-06-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-06-02 |
update statutory_documents 22/03/17 STATEMENT OF CAPITAL GBP 107303459 |
| 2017-05-07 |
update num_mort_charges 4 => 5 |
| 2017-05-07 |
update num_mort_outstanding 4 => 5 |
| 2017-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6252410005 |
| 2017-03-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-16 |
update statutory_documents 18/01/17 STATEMENT OF CAPITAL GBP 104185430.00 |
| 2017-03-14 |
update statutory_documents 21/07/16 STATEMENT OF CAPITAL GBP 18731832.00 |
| 2017-03-13 |
update statutory_documents 23/12/16 STATEMENT OF CAPITAL GBP 97610969 |
| 2017-03-13 |
update statutory_documents 24/11/16 STATEMENT OF CAPITAL GBP 96891191 |
| 2017-03-13 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 52606307.00 |
| 2017-03-11 |
update statutory_documents 07/06/16 STATEMENT OF CAPITAL GBP 18713832.00 |
| 2017-03-11 |
update statutory_documents 24/05/16 STATEMENT OF CAPITAL GBP 18213832.00 |
| 2017-03-10 |
update statutory_documents 11/04/16 STATEMENT OF CAPITAL GBP 10926959.00 |
| 2017-03-10 |
update statutory_documents 22/04/16 STATEMENT OF CAPITAL GBP 18003239.00 |
| 2017-03-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-12-20 |
update account_category FULL => GROUP |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-07 |
update num_mort_charges 2 => 4 |
| 2016-10-07 |
update num_mort_outstanding 2 => 4 |
| 2016-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6252410003 |
| 2016-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6252410004 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-06-28 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-05-25 |
update statutory_documents 03/02/16 STATEMENT OF CAPITAL GBP 9527918 |
| 2016-05-25 |
update statutory_documents 11/01/16 STATEMENT OF CAPITAL GBP 2249483 |
| 2016-05-25 |
update statutory_documents 13/01/16 STATEMENT OF CAPITAL GBP 5249483 |
| 2016-05-25 |
update statutory_documents 25/02/16 STATEMENT OF CAPITAL GBP 10844666 |
| 2016-05-25 |
update statutory_documents 27/01/16 STATEMENT OF CAPITAL GBP 7342791 |
| 2016-05-25 |
update statutory_documents 28/01/16 STATEMENT OF CAPITAL GBP 9377918 |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EAMONN MEDLEY |
| 2016-05-13 |
update num_mort_charges 0 => 2 |
| 2016-05-13 |
update num_mort_outstanding 0 => 2 |
| 2016-03-12 |
delete address STOKES HOUSE 17-25 COLLEGE SQUARE EAST BELFAST BT1 6DH |
| 2016-03-12 |
insert address CARSON MCDOWELL LLP MURRAY HOUSE MURRAY STREET BELFAST BT1 6DN |
| 2016-03-12 |
update registered_address |
| 2016-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6252410001 |
| 2016-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6252410002 |
| 2016-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2016 FROM
STOKES HOUSE 17-25 COLLEGE SQUARE EAST
BELFAST
BT1 6DH |
| 2016-02-10 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 101 |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-11 |
delete address STOKES HOUSE 17-25 COLLEGE SQUARE EAST BELFAST NORTHERN IRELAND BT1 6DH |
| 2015-08-11 |
insert address STOKES HOUSE 17-25 COLLEGE SQUARE EAST BELFAST BT1 6DH |
| 2015-08-11 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date null => 2015-06-19 |
| 2015-08-11 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED MANUS O'DONNELL |
| 2015-07-15 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED MANUS O'DONNELL |
| 2015-05-07 |
delete address THE SOLOIST BUILDING 1 LANYON PLACE BELFAST UNITED KINGDOM BT1 3LP |
| 2015-05-07 |
insert address STOKES HOUSE 17-25 COLLEGE SQUARE EAST BELFAST NORTHERN IRELAND BT1 6DH |
| 2015-05-07 |
update account_ref_day 30 => 31 |
| 2015-05-07 |
update account_ref_month 6 => 3 |
| 2015-05-07 |
update accounts_next_due_date 2016-03-19 => 2015-12-31 |
| 2015-05-07 |
update registered_address |
| 2015-04-28 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 2015-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
THE SOLOIST BUILDING 1 LANYON PLACE
BELFAST
BT1 3LP
UNITED KINGDOM |
| 2014-06-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |