| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2023-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TULLYMORE HOUSE LIMITED / 18/11/2022 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-12-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MOFFETT |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MCCARTAN |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILL |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN EVANS |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HILL |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISRAEL ROBB |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents DIRECTOR APPOINTED MR TIARNAN O'NEILL |
| 2019-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MOFFETT |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED MR FRANK HENRY MCCARTAN |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN FRAZER EVANS |
| 2019-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM JOHNSTON / 29/05/2019 |
| 2019-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL ROBB / 29/05/2019 |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN DUNDEE |
| 2019-02-07 |
delete sic_code 56101 - Licensed restaurants |
| 2019-02-07 |
insert sic_code 74990 - Non-trading company |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MOFFETT |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MCCARTAN |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN EVANS |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-08-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMYTH |
| 2017-07-07 |
update account_ref_month 1 => 10 |
| 2017-07-07 |
update accounts_next_due_date 2018-10-05 => 2018-07-31 |
| 2017-06-07 |
update statutory_documents CURRSHO FROM 31/01/2018 TO 31/10/2017 |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MOFFETT |
| 2017-04-25 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR NORMAN FRAZER EVANS |
| 2017-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN FRAZER EVANS / 05/01/2017 |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MR COLIN WILLIAM JOHNSTON |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MR FRANK HENRY MCCARTAN |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MR ISRAEL ROBB |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HUGH HILL |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EUGENE SMYTH |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN HILL |
| 2017-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |