| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-21 => 2024-09-30 |
| 2024-03-30 |
delete index_pages_linkeddomain iubenda.com |
| 2023-10-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-01 |
delete service_pages_linkeddomain iubenda.com |
| 2023-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HO2 MANAGEMENT LIMITED / 31/12/2022 |
| 2023-08-07 |
update account_ref_month 3 => 12 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2023-10-21 |
| 2023-07-31 |
insert service_pages_linkeddomain iubenda.com |
| 2023-07-21 |
update statutory_documents PREVSHO FROM 30/11/2023 TO 31/12/2022 |
| 2023-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-07-20 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 30/11/2022 |
| 2023-06-07 |
delete address 7 BOTANIC AVENUE BELFAST NORTHERN IRELAND BT7 1JL |
| 2023-06-07 |
insert address 77 BOTANIC AVENUE BELFAST NORTHERN IRELAND BT7 1JL |
| 2023-06-07 |
update registered_address |
| 2023-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2023 FROM, 7 BOTANIC AVENUE, BELFAST, BT7 1JL, NORTHERN IRELAND |
| 2023-04-07 |
delete address 21 KIRKLISTON DRIVE BELFAST BT5 5NX |
| 2023-04-07 |
insert address 7 BOTANIC AVENUE BELFAST NORTHERN IRELAND BT7 1JL |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENE GLASS |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD GLASS |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELENE GLASS |
| 2023-02-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GJT OPTICAL LIMITED / 31/01/2023 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
| 2023-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GJT OPTICAL LIMITED |
| 2023-01-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-19 |
update statutory_documents ADOPT ARTICLES 31/12/2022 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES |
| 2023-01-05 |
delete about_pages_linkeddomain iubenda.com |
| 2023-01-05 |
delete contact_pages_linkeddomain iubenda.com |
| 2023-01-05 |
delete service_pages_linkeddomain iubenda.com |
| 2022-12-04 |
insert about_pages_linkeddomain iubenda.com |
| 2022-12-04 |
insert contact_pages_linkeddomain iubenda.com |
| 2022-12-04 |
insert service_pages_linkeddomain iubenda.com |
| 2022-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM, 21 KIRKLISTON DRIVE, BELFAST, BT5 5NX |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR IMRAN HAKIM |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED |
| 2022-12-01 |
update statutory_documents CESSATION OF ELENE AHSLUND GLASS AS A PSC |
| 2022-12-01 |
update statutory_documents CESSATION OF RONALD ALEXANDER GLASS AS A PSC |
| 2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-03 |
insert index_pages_linkeddomain iubenda.com |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-09-02 |
delete about_pages_linkeddomain iubenda.com |
| 2022-09-02 |
delete contact_pages_linkeddomain iubenda.com |
| 2022-09-02 |
delete index_pages_linkeddomain iubenda.com |
| 2022-09-02 |
delete service_pages_linkeddomain iubenda.com |
| 2022-07-03 |
insert otherexecutives Michael Dorman |
| 2022-07-03 |
insert otherexecutives Michael Thompson |
| 2022-07-03 |
insert person Avril Magee |
| 2022-07-03 |
insert person Michael Dorman |
| 2022-07-03 |
insert person Michael Thompson |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA MACDUFF |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MR GLEN ROBERT TELFORD |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS ELENE AHSLUND GLASS |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN NICOLA FRENCH |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA PATRICIA MACDUFF |
| 2018-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENE AHSLUND GLASS / 11/12/2018 |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENE GLASS |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-06-08 |
update account_ref_day 30 => 31 |
| 2016-06-08 |
update account_ref_month 9 => 3 |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-17 => 2016-12-31 |
| 2016-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2016-05-19 |
update statutory_documents CURRSHO FROM 30/09/2015 TO 31/03/2015 |
| 2015-11-08 |
delete address 21 KIRKLISTON DRIVE BELFAST NORTHERN IRELAND BT5 5NX |
| 2015-11-08 |
insert address 21 KIRKLISTON DRIVE BELFAST BT5 5NX |
| 2015-11-08 |
insert sic_code 86900 - Other human health activities |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-09-17 |
| 2015-11-08 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-10-21 |
update statutory_documents 17/09/15 FULL LIST |
| 2014-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |