| Date | Description |
|---|
| 2024-04-08 |
delete address E3 BUILDING SPRINGVALE CAMPUS 398 SPRINGFIELD ROAD BELFAST CO ANTRIM BT12 7DU |
| 2024-04-08 |
insert address 739 SPRINGFIELD ROAD, BELFAST WHITEROCK BUSINESS PARK 739 SPRINGFIELD ROAD BELFAST ANTRIM NORTHERN IRELAND BT12 7FP |
| 2024-04-08 |
update registered_address |
| 2023-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2023 FROM
E3 BUILDING SPRINGVALE CAMPUS
398 SPRINGFIELD ROAD
BELFAST
CO ANTRIM
BT12 7DU |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6361130004 |
| 2022-09-08 |
update num_mort_charges 1 => 3 |
| 2022-09-08 |
update num_mort_outstanding 1 => 2 |
| 2022-09-08 |
update num_mort_satisfied 0 => 1 |
| 2022-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6361130003 |
| 2022-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6361130002 |
| 2022-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6361130001 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, 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 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2018-12-06 |
update statutory_documents 31/10/18 STATEMENT OF CAPITAL GBP 113.7 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-11-08 |
update account_category NO ACCOUNTS FILED => null |
| 2017-11-08 |
update account_ref_day 29 => 31 |
| 2017-11-08 |
update account_ref_month 2 => 12 |
| 2017-11-08 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-11-01 => 2018-09-30 |
| 2017-10-25 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL MOLLOY |
| 2017-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-20 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 2017-04-27 |
insert sic_code 32500 - Manufacture of medical and dental instruments and supplies |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-21 |
delete address 12C CURRAN HOUSE TWIN SPIRES BUSINESS PARK 155 NORTHUMBERLAND STREET BELFAST ANTRIM NORTHERN IRELAND BT13 2JF |
| 2016-12-21 |
insert address E3 BUILDING SPRINGVALE CAMPUS 398 SPRINGFIELD ROAD BELFAST CO ANTRIM BT12 7DU |
| 2016-12-21 |
update registered_address |
| 2016-12-18 |
update statutory_documents 06/12/16 STATEMENT OF CAPITAL GBP 113.7 |
| 2016-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2016 FROM
12C CURRAN HOUSE TWIN SPIRES BUSINESS PARK
155 NORTHUMBERLAND STREET
BELFAST
ANTRIM
BT13 2JF
NORTHERN IRELAND |
| 2016-06-08 |
update num_mort_charges 0 => 1 |
| 2016-06-08 |
update num_mort_outstanding 0 => 1 |
| 2016-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6361130001 |
| 2016-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |