Date | Description |
2024-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, NO UPDATES |
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 |
2024-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
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 |
2023-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2021-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2022-12-31 |
2021-05-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-05-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE LAVERTY |
2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-02-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEO ROCKS / 16/11/2018 |
2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE JOHN MOORE / 16/11/2018 |
2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE LAVERTY / 16/11/2018 |
2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE MCKEAGUE / 16/11/2018 |
2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE-CLAIRE REID / 16/11/2018 |
2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-02-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-12-07 |
delete address UNIT 2 CHANNEL WHARF 21 OLD CHANNEL ROAD BELFAST NORTHERN IRELAND BT3 9DE |
2018-12-07 |
insert address THE JOHN REID LOGISTICS PARK 190 RACEVIEW ROAD BALLYMENA ANTRIM BT42 4HZ |
2018-12-07 |
update company_status Active - Proposal to Strike off => Active |
2018-12-07 |
update registered_address |
2018-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2018 FROM
UNIT 2 CHANNEL WHARF
21 OLD CHANNEL ROAD
BELFAST
BT3 9DE
NORTHERN IRELAND |
2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
2018-11-15 |
update statutory_documents COMPANY RESTORED ON 15/11/2018 |
2018-08-21 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2018-06-08 |
update company_status Active => Active - Proposal to Strike off |
2018-06-05 |
update statutory_documents FIRST GAZETTE |
2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date null => 2017-03-31 |
2018-04-07 |
update accounts_next_due_date 2017-12-15 => 2018-12-31 |
2018-03-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY |
2017-04-27 |
insert sic_code 74990 - Non-trading company |
2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
2016-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |