| Date | Description |
|---|
| 2024-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN O'NEILL |
| 2024-09-10 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2024 FROM
PO BOX NA
INTERNATIONAL HOUSE, INTERNATIONAL BUSINESS PARK GEORGE CURL WAY
SOUTHAMPTON
HAMPSHIRE
SO18 2RZ
ENGLAND |
| 2024-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-06-07 |
delete address KENNEDY HOUSE 31 STAMFORD STREET ALTRINCHAM GREATER MANCHESTER WA14 1ES |
| 2023-06-07 |
insert address INTERNATIONAL HOUSE, INTERNATIONAL BUSINESS PARK GEORGE CURL WAY SOUTHAMPTON HAMPSHIRE ENGLAND SO18 2RZ |
| 2023-06-07 |
update registered_address |
| 2023-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2023 FROM
KENNEDY HOUSE 31 STAMFORD STREET
ALTRINCHAM
GREATER MANCHESTER
WA14 1ES |
| 2023-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 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 |
| 2022-10-03 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-05-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-25 |
update statutory_documents ADOPT ARTICLES 26/04/2022 |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTÓNIO JOSÉ MONTEIRO BORGES |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CULLEN |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JORGE MANUEL FERREIRA GUIMARÃES SOUSA |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL QUINN |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM ORME |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR NUNO MIGUEL TERRAS MARQUES |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR RONAN DELANEY |
| 2022-05-20 |
update statutory_documents SECRETARY APPOINTED MR RONAN DELANEY |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DECLAN O'NEILL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-20 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2020-07-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-01-07 |
delete address KENNEDY HOUSE 31 STAMFORD STREET ALTRINCHAM ENGLAND |
| 2020-01-07 |
insert address KENNEDY HOUSE 31 STAMFORD STREET ALTRINCHAM GREATER MANCHESTER WA14 1ES |
| 2020-01-07 |
update registered_address |
| 2019-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2019 FROM
KENNEDY HOUSE 31 STAMFORD STREET
ALTRINCHAM
ENGLAND |
| 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 |
| 2019-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RYAN |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BYRNE |
| 2019-03-07 |
delete address 225/226 STATION HOUSE 2ND FLOOR STAMFORD NEW ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 1EP |
| 2019-03-07 |
insert address KENNEDY HOUSE 31 STAMFORD STREET ALTRINCHAM ENGLAND |
| 2019-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-03-07 |
update registered_address |
| 2019-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2019 FROM
225/226 STATION HOUSE 2ND FLOOR
STAMFORD NEW ROAD
ALTRINCHAM
CHESHIRE
WA14 1EP
UNITED KINGDOM |
| 2019-02-12 |
update statutory_documents SECRETARY APPOINTED MR DECLAN O'NEILL |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER GERAGHTY |
| 2019-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-10-07 |
delete address ORIEL CHAMBERS SUITE 31 14-16 WATER STREET LIVERPOOL UNITED KINGDOM L2 8TD |
| 2018-10-07 |
insert address 225/226 STATION HOUSE 2ND FLOOR STAMFORD NEW ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 1EP |
| 2018-10-07 |
update registered_address |
| 2018-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2018 FROM
ORIEL CHAMBERS SUITE 31
14-16 WATER STREET
LIVERPOOL
L2 8TD
UNITED KINGDOM |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSHALL |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PADRAIG PLUNKETT |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER MARSHALL |
| 2017-05-07 |
insert sic_code 42220 - Construction of utility projects for electricity and telecommunications |
| 2017-05-07 |
update account_ref_day 30 => 31 |
| 2017-05-07 |
update account_ref_month 4 => 12 |
| 2017-05-07 |
update accounts_next_due_date 2018-01-06 => 2017-09-30 |
| 2017-04-27 |
update num_mort_charges 2 => 4 |
| 2017-04-27 |
update num_mort_satisfied 0 => 2 |
| 2017-04-13 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101059210004 |
| 2017-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101059210003 |
| 2017-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101059210001 |
| 2017-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101059210002 |
| 2016-09-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BYRNE |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR PADRAIG PLUNKETT |
| 2016-06-08 |
update num_mort_charges 0 => 2 |
| 2016-06-08 |
update num_mort_outstanding 0 => 2 |
| 2016-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101059210001 |
| 2016-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101059210002 |
| 2016-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |