| Date | Description |
|---|
| 2024-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/24, NO UPDATES |
| 2024-07-16 |
update statutory_documents DIRECTOR APPOINTED MR TOM MCILWAINE |
| 2024-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY SMART |
| 2024-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BRYANS |
| 2024-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-08-09 |
delete address 4 COLLEGE HOUSE CITYLINK BUSINESS PARK BELFAST BT12 4HQ |
| 2018-08-09 |
insert address C/O 32 LODGE ROAD COLERAINE NORTHERN IRELAND BT52 1NB |
| 2018-08-09 |
update registered_address |
| 2018-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2018 FROM
4 COLLEGE HOUSE CITYLINK BUSINESS PARK
BELFAST
BT12 4HQ |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents FIRST GAZETTE |
| 2016-02-12 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2016-02-12 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2016-01-05 |
update statutory_documents 26/10/15 FULL LIST |
| 2016-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA CLAIRE BRYANS / 05/01/2016 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 6 BRISTOW PARK BELFAST NORTHERN IRELAND BT9 6TH |
| 2015-02-07 |
insert address 4 COLLEGE HOUSE CITYLINK BUSINESS PARK BELFAST BT12 4HQ |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2015-02-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2015-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2015 FROM
6 BRISTOW PARK
BELFAST
BT9 6TH
NORTHERN IRELAND |
| 2015-01-12 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 4 COLLEGE HOUSE ALBERT STREET BELFAST ANTRIM BT12 4HQ |
| 2014-04-07 |
insert address 6 BRISTOW PARK BELFAST NORTHERN IRELAND BT9 6TH |
| 2014-04-07 |
update registered_address |
| 2014-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2014 FROM
4 COLLEGE HOUSE
ALBERT STREET
BELFAST
ANTRIM
BT12 4HQ |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA CLAIRE BRYANS |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCILWAINE |
| 2013-12-07 |
delete address 4 COLLEGE HOUSE ALBERT STREET BELFAST ANTRIM NORTHERN IRELAND BT12 4HQ |
| 2013-12-07 |
insert address 4 COLLEGE HOUSE ALBERT STREET BELFAST ANTRIM BT12 4HQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-12-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-11-21 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-04-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-29 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-05-10 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-06-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2011 FROM
16 HOWARD STREET
BELFAST
BT1 6PA
UNITED KINGDOM |
| 2010-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2010 FROM
MOORE STEPHENS CHARTERED ACCOUNTANT
4TH FLOOR DONEGALL HOUSE
7 DONEGALL SQUARE NORTH
BELFAST
BT1 5GB |
| 2010-10-29 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCILWAINE / 26/10/2010 |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ANNE MCILWAINE / 26/10/2010 |
| 2010-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ANNE MCILWAINE / 26/10/2010 |
| 2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents 26/10/09 FULL LIST |
| 2009-07-30 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2008-11-12 |
update statutory_documents 26/10/08 ANNUAL RETURN SHUTTLE |
| 2008-07-25 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2008-03-26 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2007-07-18 |
update statutory_documents 30/09/05 ANNUAL ACCTS |
| 2007-05-22 |
update statutory_documents 30/09/04 ANNUAL ACCTS |
| 2007-01-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-12-13 |
update statutory_documents 26/10/06 ANNUAL RETURN SHUTTLE |
| 2006-10-03 |
update statutory_documents 30/09/03 ANNUAL ACCTS |
| 2006-01-11 |
update statutory_documents 30/09/02 ANNUAL ACCTS |
| 2004-10-21 |
update statutory_documents 26/10/04 ANNUAL RETURN SHUTTLE |
| 2002-08-04 |
update statutory_documents 30/09/00 ANNUAL ACCTS |
| 2002-08-04 |
update statutory_documents 30/09/01 ANNUAL ACCTS |
| 2002-01-11 |
update statutory_documents 26/10/00 ANNUAL RETURN SHUTTLE |
| 2002-01-11 |
update statutory_documents 26/10/01 ANNUAL RETURN SHUTTLE |
| 2000-04-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-04-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-01-20 |
update statutory_documents CHANGE OF ARD |
| 2000-01-17 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2000-01-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-10-26 |
update statutory_documents ARTICLES |
| 1999-10-26 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1999-10-26 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1999-10-26 |
update statutory_documents MEMORANDUM |