| Date | Description |
|---|
| 2023-11-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-21 |
update statutory_documents FIRST GAZETTE |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARNE US HOLDCO, LLC |
| 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 |
| 2023-10-01 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-06-21 |
update statutory_documents ADOPT ARTICLES 13/06/2023 |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED JAYNE LIDDLE |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK DOUGLAS BRUCE |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MR NIALL PATRICK CURNEEN |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT DAVID KRASE |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH CLEMENTS |
| 2023-04-07 |
delete address 61 RALOO ROAD LARNE ANTRIM UNITED KINGDOM BT40 3DU |
| 2023-04-07 |
insert address INVER PARK INVER ROAD LARNE ANTRIM NORTHERN IRELAND BT40 3BW |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2023 FROM
61 RALOO ROAD
LARNE
ANTRIM
BT40 3DU
UNITED KINGDOM |
| 2022-12-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-22 |
update statutory_documents FIRST GAZETTE |
| 2022-10-01 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND ROBINSON |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-01 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-06-06 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-06 |
update statutory_documents FIRST GAZETTE |
| 2019-04-07 |
update account_ref_day 30 => 31 |
| 2019-04-07 |
update account_ref_month 9 => 12 |
| 2019-03-06 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2017-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |