| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROISIN REILLY |
| 2023-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN REILLY / 22/08/2022 |
| 2023-09-04 |
update statutory_documents CESSATION OF EDMUND ROONEY AS A PSC |
| 2023-04-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES |
| 2023-04-18 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND ROONEY |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN ROONEY |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDMUND ROONEY |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-12-07 |
update account_ref_month 1 => 3 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-03-31 |
| 2020-10-02 |
update statutory_documents PREVEXT FROM 31/01/2020 TO 31/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2020-01-07 |
delete address 16 CHARLEMONT STREET MOY DUNGANNON TYRONE NORTHERN IRELAND BT71 7SL |
| 2020-01-07 |
insert address 135 MAIN STREET DERRYLIN ENNISKILLEN NORTHERN IRELAND BT92 9PJ |
| 2020-01-07 |
update registered_address |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
16 CHARLEMONT STREET
MOY
DUNGANNON
TYRONE
BT71 7SL
NORTHERN IRELAND |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN ROONEY |
| 2018-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS ROISIN REILLY |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 2018-03-30 |
update statutory_documents 01/02/17 STATEMENT OF CAPITAL GBP 150 |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-28 => 2018-10-31 |
| 2017-09-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address 1 BROADMEADOW PLACE CASTLE ISLAND COURT ENNISKILLEN CO. FERMANAGH UNITED KINGDOM BT74 7HR |
| 2017-04-26 |
insert address 16 CHARLEMONT STREET MOY DUNGANNON TYRONE NORTHERN IRELAND BT71 7SL |
| 2017-04-26 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2017-04-26 |
update registered_address |
| 2017-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2017 FROM
1 BROADMEADOW PLACE CASTLE ISLAND COURT
ENNISKILLEN
CO. FERMANAGH
BT74 7HR
UNITED KINGDOM |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |