| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 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 |
| 2023-03-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS ADELE WEBSTER |
| 2022-02-07 |
update account_ref_month 6 => 4 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-01-31 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-03-31 |
| 2022-01-07 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-03 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 30/04/2021 |
| 2021-12-21 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update account_ref_month 12 => 6 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-25 |
| 2021-09-25 |
update statutory_documents CURRSHO FROM 31/12/2020 TO 30/06/2020 |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
| 2020-12-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MR VIVION PATRICK CONNOLLY |
| 2017-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIVION PATRICK CONNOLLY / 10/11/2017 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 2017-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVION PHILIP CONNOLLY |
| 2017-11-10 |
update statutory_documents CESSATION OF BRIDGET ISOBEL CONNOLLY AS A PSC |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADELE WEBSTER |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-10-07 |
update account_ref_month 1 => 12 |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-07 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2017-09-06 |
update statutory_documents CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 2017-09-06 |
update statutory_documents CURRSHO FROM 31/01/2017 TO 31/08/2016 |
| 2016-12-19 |
delete address CIDO INNOVATION CENTRE CHARLESTOWN ROAD PORTADOWN CRAIGAVON COUNTY ARMAGH NORTHERN IRELAND BT63 5PP |
| 2016-12-19 |
insert address BALLYCULLEN INDUSTRIAL ESTATE BALLYCULLEN ROAD MOY DUNGANNON NORTHERN IRELAND BT71 7SD |
| 2016-12-19 |
update reg_address_care_of MARY MACKLE & CO => null |
| 2016-12-19 |
update registered_address |
| 2016-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2016 FROM
C/O MARY MACKLE & CO
CIDO INNOVATION CENTRE CHARLESTOWN ROAD
PORTADOWN
CRAIGAVON
COUNTY ARMAGH
BT63 5PP
NORTHERN IRELAND |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-10-07 |
insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS ADELE WEBSTER |
| 2016-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MACKLE |
| 2016-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |