| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-02 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY JOHNSTON / 25/10/2023 |
| 2023-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY MCDERMOTT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-11-09 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents SECRETARY APPOINTED MRS TRACEY JOHNSTON |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN SHANKS |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-27 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-03-18 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-10-30 |
delete address 178-180 SHANKILL ROAD BELFAST ANTRIM NORTHERN IRELAND BT13 3BH |
| 2020-10-30 |
insert address 117A SHANKILL ROAD SHANKILL ROAD BELFAST NORTHERN IRELAND BT13 1FD |
| 2020-10-30 |
update registered_address |
| 2020-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2020 FROM
178-180 SHANKILL ROAD
BELFAST
ANTRIM
BT13 3BH
NORTHERN IRELAND |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-12 |
update statutory_documents SECRETARY APPOINTED MR IAN SHANKS |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNSEY DOHERTY |
| 2020-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2020-03-10 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-11-21 |
update statutory_documents SECRETARY APPOINTED MISS LYNSEY DOHERTY |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE MCBRIDE |
| 2019-04-07 |
delete address UNIT 7, ARGYLE BUSINESS CENTRE NORTH HOWARD STREET BELFAST ANTRIM NORTHERN IRELAND BT13 2AP |
| 2019-04-07 |
insert address 178-180 SHANKILL ROAD BELFAST ANTRIM NORTHERN IRELAND BT13 3BH |
| 2019-04-07 |
update registered_address |
| 2019-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2019 FROM
UNIT 7, ARGYLE BUSINESS CENTRE NORTH HOWARD STREET
BELFAST
ANTRIM
BT13 2AP
NORTHERN IRELAND |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2018-12-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-11 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE MCCONNAUGHIE |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-10-08 => 2018-10-31 |
| 2018-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-07 |
delete address UNIT 7 MERKLAND PLACE BELFAST ANTRIM BT13 3BU |
| 2017-02-07 |
insert address UNIT 7, ARGYLE BUSINESS CENTRE NORTH HOWARD STREET BELFAST ANTRIM NORTHERN IRELAND BT13 2AP |
| 2017-02-07 |
insert sic_code 86900 - Other human health activities |
| 2017-02-07 |
update registered_address |
| 2017-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2017 FROM
UNIT 7 MERKLAND PLACE
BELFAST
ANTRIM
BT13 3BU |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN BELL |
| 2016-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |