Date | Description |
2025-02-05 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
2024-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-02-29 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
2022-07-07 |
delete address A19 KILCRONAGH BUSINESS PARK COOKSTOWN TYRONE BT80 9HG |
2022-07-07 |
insert address 12 ABBEY STREET ABBEY HOUSE OMAGH CO TYRONE NORTHERN IRELAND BT78 1BZ |
2022-07-07 |
update registered_address |
2022-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2022 FROM
A19 KILCRONAGH BUSINESS PARK
COOKSTOWN
TYRONE
BT80 9HG |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
2021-11-02 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
2020-09-07 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-09-20 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-21 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-12-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-05-31 |
2017-12-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-11-30 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
2017-08-10 |
update statutory_documents SECRETARY APPOINTED MRS SHAUNA MCKEOWN |
2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-08-07 |
update account_ref_month 10 => 5 |
2017-08-07 |
update accounts_last_madeup_date null => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-13 => 2018-02-28 |
2017-07-20 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 31/05/2017 |
2017-07-13 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-12-19 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
2016-02-18 |
update statutory_documents 13/01/16 STATEMENT OF CAPITAL GBP 30 |
2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MCKEOWN / 23/11/2015 |
2015-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2015 FROM
A19 KILCRONAGH ROAD
COOKSTOWN
COUNTY TYRONE
BT80 9HG
NORTHERN IRELAND |
2015-11-11 |
update statutory_documents 04/11/15 STATEMENT OF CAPITAL GBP 20 |
2015-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |