| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update num_mort_charges 16 => 18 |
| 2023-04-07 |
update num_mort_outstanding 9 => 11 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-12-07 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0574670017 |
| 2022-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0574670018 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2022-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HUGH FRENCH |
| 2022-01-05 |
update statutory_documents CESSATION OF THOMAS HUGH FRENCH AS A PSC |
| 2022-01-05 |
update statutory_documents CESSATION OF THOMAS HUGH FRENCH AS A PSC |
| 2022-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HUGH FRENCH |
| 2021-07-07 |
update num_mort_outstanding 14 => 9 |
| 2021-07-07 |
update num_mort_satisfied 2 => 7 |
| 2021-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0574670006 |
| 2021-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0574670004 |
| 2021-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0574670005 |
| 2021-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0574670007 |
| 2021-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0574670008 |
| 2021-06-07 |
update num_mort_charges 8 => 16 |
| 2021-06-07 |
update num_mort_outstanding 6 => 14 |
| 2021-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0574670015 |
| 2021-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0574670016 |
| 2021-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0574670009 |
| 2021-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0574670010 |
| 2021-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0574670011 |
| 2021-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0574670012 |
| 2021-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0574670013 |
| 2021-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0574670014 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-07 |
update num_mort_charges 7 => 8 |
| 2020-04-07 |
update num_mort_outstanding 5 => 6 |
| 2020-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0574670008 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-18 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-03-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2016-02-12 |
update num_mort_outstanding 7 => 5 |
| 2016-02-12 |
update num_mort_satisfied 0 => 2 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-02-12 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2016-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-01-06 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-11-09 |
update num_mort_charges 2 => 7 |
| 2015-11-09 |
update num_mort_outstanding 2 => 7 |
| 2015-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0574670003 |
| 2015-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0574670004 |
| 2015-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0574670005 |
| 2015-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0574670006 |
| 2015-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0574670007 |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA FRENCH |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA FRENCH |
| 2015-05-08 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-22 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-07 |
update num_mort_charges 1 => 2 |
| 2014-05-07 |
update num_mort_outstanding 1 => 2 |
| 2014-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2014-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 2 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-31 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-25 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-04-30 => 2011-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-01-31 => 2013-01-31 |
| 2013-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2013-02-19 |
update statutory_documents 06/12/12 FULL LIST |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA FRENCH / 06/12/2012 |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRENCH / 06/12/2012 |
| 2013-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA FRENCH / 06/12/2012 |
| 2012-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2012-04-30 |
update statutory_documents 06/12/11 FULL LIST |
| 2011-09-01 |
update statutory_documents 06/12/10 FULL LIST |
| 2011-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2011-04-08 |
update statutory_documents FIRST GAZETTE |
| 2010-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2010-06-02 |
update statutory_documents 06/12/09 FULL LIST |
| 2010-05-19 |
update statutory_documents 06/12/08 NO CHANGES |
| 2009-05-15 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
| 2008-11-11 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-06-18 |
update statutory_documents 06/12/06 ANNUAL RETURN FORM |
| 2008-06-18 |
update statutory_documents 06/12/07 ANNUAL RETURN FORM |
| 2008-05-12 |
update statutory_documents 30/04/07 ANNUAL ACCTS |
| 2007-06-29 |
update statutory_documents CHANGE OF ARD |
| 2006-07-04 |
update statutory_documents PARS RE MORTAGE |
| 2006-01-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |