| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-22 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-30 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-06-07 |
delete address SUITE 5, ORMEAU HOUSE 91-97 ORMEAU RD BELFAST ANTRIM NORTHERN IRELAND BT7 1SH |
| 2021-06-07 |
insert address 31 BRUCE STREET 31 BRUCE STREET 2ND FLOOR BELFAST NORTHERN IRELAND BT2 7JD |
| 2021-06-07 |
update registered_address |
| 2021-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2021 FROM
SUITE 5, ORMEAU HOUSE 91-97 ORMEAU RD
BELFAST
ANTRIM
BT7 1SH
NORTHERN IRELAND |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-08-25 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-02 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2018-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-01-07 |
insert sic_code 41100 - Development of building projects |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CHRISTOPHER DONALDSON |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-10-07 |
update account_ref_month 4 => 11 |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-06 => 2018-08-31 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-09-29 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 30/11/2016 |
| 2017-02-07 |
update num_mort_charges 0 => 5 |
| 2017-02-07 |
update num_mort_outstanding 0 => 5 |
| 2017-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6375990001 |
| 2017-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6375990002 |
| 2017-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6375990003 |
| 2017-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6375990004 |
| 2017-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6375990005 |
| 2016-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |