| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6315670006 |
| 2024-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6315670003 |
| 2024-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6315670004 |
| 2024-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6315670005 |
| 2024-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/24, WITH UPDATES |
| 2024-04-07 |
update num_mort_charges 6 => 8 |
| 2024-04-07 |
update num_mort_outstanding 6 => 8 |
| 2024-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6315670008 |
| 2024-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6315670007 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES |
| 2020-08-09 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-18 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA PERSSE / 12/06/2019 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2016-05-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update account_ref_month 5 => 12 |
| 2017-07-07 |
update accounts_next_due_date 2018-02-28 => 2017-09-30 |
| 2017-07-07 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-06-29 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 31/12/2016 |
| 2017-06-07 |
update num_mort_charges 2 => 6 |
| 2017-06-07 |
update num_mort_outstanding 2 => 6 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents COMPANY BUSINESS 28/04/2017 |
| 2017-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6315670005 |
| 2017-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6315670006 |
| 2017-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6315670004 |
| 2017-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6315670003 |
| 2017-02-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-06 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
insert sic_code 41100 - Development of building projects |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-05-28 |
| 2016-06-08 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-05-31 |
update statutory_documents 28/05/16 FULL LIST |
| 2015-12-07 |
update num_mort_charges 0 => 2 |
| 2015-12-07 |
update num_mort_outstanding 0 => 2 |
| 2015-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6315670001 |
| 2015-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6315670002 |
| 2015-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |