| Date | Description |
|---|
| 2025-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/24, NO UPDATES |
| 2024-04-03 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE O'CONNELL |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-11-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/10/2020 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-07-07 |
update account_ref_day 31 => 30 |
| 2020-07-07 |
update account_ref_month 3 => 6 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 2019-05-30 |
update statutory_documents 17/04/19 STATEMENT OF CAPITAL GBP 100.00 |
| 2019-03-26 |
update statutory_documents 01/03/19 STATEMENT OF CAPITAL GBP 93.75 |
| 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 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 2018-01-12 |
update statutory_documents 10/02/17 STATEMENT OF CAPITAL GBP 87.50 |
| 2018-01-10 |
update statutory_documents 10/02/17 STATEMENT OF CAPITAL GBP 87.50 |
| 2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE KERLIN |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 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 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-12-07 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-11-20 |
update statutory_documents 27/10/15 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 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-11-03 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-05-07 |
delete address 16 LISNAHARNEY ROAD OMAGH BT79 7UE |
| 2014-05-07 |
insert address 34 DERRYNOID ROAD DRAPERSTOWN CO DERRY BT45 7DH |
| 2014-05-07 |
update registered_address |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED JOHN PAUL MCGUIGAN |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED LAURENCE GREGORY O'KANE |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED MAURA O'KANE |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED PAUL ROBIN CANNING |
| 2014-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2014 FROM, 16 LISNAHARNEY ROAD, OMAGH, BT79 7UE |
| 2014-04-15 |
update statutory_documents SUB-DIVISION
02/12/13 |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MCIVOR |
| 2013-12-07 |
delete address 16 LISNAHARNEY ROAD OMAGH NORTHERN IRELAND BT79 7UE |
| 2013-12-07 |
insert address 16 LISNAHARNEY ROAD OMAGH BT79 7UE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-12-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-11-12 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE KERLIN / 12/11/2013 |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE MCIVOR / 12/11/2013 |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-27 => 2014-12-31 |
| 2013-06-23 |
delete address C/O ASM THE DIAMOND CENTRE MARKET STREET MAGHERAFELT CO. LONDONDERRY NORTHERN IRELAND BT45 6ED |
| 2013-06-23 |
insert address 16 LISNAHARNEY ROAD OMAGH NORTHERN IRELAND BT79 7UE |
| 2013-06-23 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-27 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-05-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2012 FROM, C/O ASM THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT, CO. LONDONDERRY, BT45 6ED, NORTHERN IRELAND |
| 2012-11-26 |
update statutory_documents 27/10/12 FULL LIST |
| 2011-11-03 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 2011-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |