| Date | Description |
|---|
| 2025-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/25, WITH UPDATES |
| 2025-04-03 |
update statutory_documents CESSATION OF PAUL MAYNE AS A PSC |
| 2024-10-29 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-10-28 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN BARRETT |
| 2024-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MAYNE |
| 2024-05-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2024-05-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-30 |
update statutory_documents 27/03/24 STATEMENT OF CAPITAL GBP 150 |
| 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 |
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES |
| 2024-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK FITZSIMONS / 21/03/2024 |
| 2023-12-21 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address EMERSON HOUSE 14B BALLYNAHINCH ROAD CARRYDUFF BELFAST BT8 8DN |
| 2023-04-07 |
insert address UNIT 5-6 BELLSBRIDGE OFFICE PARK 100 LADAS DRIVE BELFAST NORTHERN IRELAND BT6 9FH |
| 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 reg_address_care_of C/O MCGUIRE + FARRY LIMITED => null |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM
C/O C/O MCGUIRE + FARRY LIMITED
EMERSON HOUSE 14B BALLYNAHINCH ROAD
CARRYDUFF
BELFAST
BT8 8DN |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2022-12-29 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 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 31/03/21 UNAUDITED ABRIDGED |
| 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 |
| 2021-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-03-30 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 27/03/2020 |
| 2020-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRENDAN BARRETT / 27/03/2020 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-15 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH 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 |
| 2018-12-13 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2018-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN BARRETT |
| 2018-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK FITZSIMONS |
| 2018-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MAYNE |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-12-27 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-12 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-04-18 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-04-15 |
update statutory_documents 21/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address EMERSON HOUSE 14B BALLYNAHINCH ROAD CARRYDUFF BELFAST NORTHERN IRELAND BT8 8DN |
| 2014-05-07 |
insert address EMERSON HOUSE 14B BALLYNAHINCH ROAD CARRYDUFF BELFAST BT8 8DN |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-04-18 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-16 |
update statutory_documents 21/03/13 FULL LIST |
| 2012-10-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2012 FROM
MC GUIRE & FARRY
CERTIFIED ACCOUNTANTS
EMERSON HOUSE
CARRYDUFF, BELFAST
BT8 8DN |
| 2012-04-18 |
update statutory_documents 21/03/12 FULL LIST |
| 2011-11-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents 21/03/11 FULL LIST |
| 2010-12-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-06 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATICK FITZSIMONS / 21/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MAYNE |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 21/03/2010 |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MAYNE |
| 2009-11-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-27 |
update statutory_documents 21/03/09 ANNUAL RETURN SHUTTLE |
| 2008-11-25 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-03-31 |
update statutory_documents 21/03/08 ANNUAL RETURN SHUTTLE |
| 2008-02-10 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-05-18 |
update statutory_documents 21/03/07 ANNUAL RETURN SHUTTLE |
| 2007-01-19 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-04-25 |
update statutory_documents 21/03/06 ANNUAL RETURN SHUTTLE |
| 2005-07-26 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
| 2004-09-09 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
| 2004-06-12 |
update statutory_documents 21/03/04 ANNUAL RETURN SHUTTLE |
| 2003-08-15 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2003-08-15 |
update statutory_documents 21/03/03 ANNUAL RETURN SHUTTLE |
| 2003-08-15 |
update statutory_documents 31/03/03 ANNUAL ACCTS |
| 2003-04-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-04-25 |
update statutory_documents UPDATED MEM AND ARTS |
| 2002-05-30 |
update statutory_documents PARS RE MORTAGE |
| 2002-04-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-03-21 |
update statutory_documents ARTICLES |
| 2002-03-21 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2002-03-21 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2002-03-21 |
update statutory_documents MEMORANDUM |
| 2002-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |