| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHONA O'RAWE |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MURA |
| 2022-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET JANET KIDD |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MS SHONA O'RAWE |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2021-04-07 |
update account_ref_month 3 => 10 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-07-31 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HERBERT GORDON |
| 2021-03-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2021 |
| 2021-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-02-24 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/10/2020 |
| 2021-02-07 |
delete address 61A MAIN STREET BALLYCLARE NORTHERN IRELAND BT39 9AA |
| 2021-02-07 |
insert address 29 HILLHEAD ROAD BALLYCLARE NORTHERN IRELAND BT39 9DS |
| 2021-02-07 |
update registered_address |
| 2020-12-07 |
delete address C/O BALLYMENA BLOCK MANAGEMENT LTD CATALYST INC, ECOS KERNOHANS LANE BALLYMENA NORTHERN IRELAND BT43 7QA |
| 2020-12-07 |
insert address 61A MAIN STREET BALLYCLARE NORTHERN IRELAND BT39 9AA |
| 2020-12-07 |
update registered_address |
| 2020-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2020 FROM
61A MAIN STREET
BALLYCLARE
BT39 9AA
NORTHERN IRELAND |
| 2020-11-26 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER GORDON |
| 2020-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2020 FROM
C/O BALLYMENA BLOCK MANAGEMENT LTD CATALYST INC, ECOS
KERNOHANS LANE
BALLYMENA
BT43 7QA
NORTHERN IRELAND |
| 2020-10-27 |
update statutory_documents DIRECTOR APPOINTED MS PAMELA MURA |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCOMBE |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH HEWSON |
| 2020-08-09 |
delete address MURRAY HOUSE MURRAY STREET BELFAST ANTRIM UNITED KINGDOM BT1 6DN |
| 2020-08-09 |
insert address C/O BALLYMENA BLOCK MANAGEMENT LTD CATALYST INC, ECOS KERNOHANS LANE BALLYMENA NORTHERN IRELAND BT43 7QA |
| 2020-08-09 |
update registered_address |
| 2020-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2020 FROM
MURRAY HOUSE MURRAY STREET
BELFAST
ANTRIM
BT1 6DN
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2020-03-05 |
update statutory_documents SECRETARY APPOINTED MS SARAH ANNE HEWSON |
| 2020-03-04 |
update statutory_documents CESSATION OF STEPHEN MCCOMBE AS A PSC |
| 2020-03-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/09/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2019-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MCCOMBE / 21/02/2019 |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-06 => 2019-12-31 |
| 2018-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2018-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MCCOMBE / 26/01/2018 |
| 2017-05-24 |
update statutory_documents ADOPT ARTICLES 06/03/2017 |
| 2017-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |