| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOWNES / 14/11/2023 |
| 2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIGGIN / 14/11/2023 |
| 2023-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID DOWNES / 14/11/2023 |
| 2023-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN DIGGIN / 14/11/2023 |
| 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 |
| 2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES |
| 2022-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALL / 01/12/2022 |
| 2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID HALL / 01/12/2022 |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOWNES / 06/12/2021 |
| 2021-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALL / 01/12/2021 |
| 2021-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIGGIN / 01/12/2021 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID HALL / 03/10/2021 |
| 2021-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOWNES / 03/10/2021 |
| 2021-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALL / 03/10/2021 |
| 2021-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIGGIN / 03/10/2021 |
| 2021-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID DOWNES / 03/10/2021 |
| 2021-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID HALL / 03/10/2021 |
| 2021-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN DIGGIN / 03/10/2021 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete address C/O WILKINSON WILSON, PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST NORTHERN IRELAND BT1 5HB |
| 2020-12-07 |
insert address 25 SHORE ROAD HOLYWOOD NORTHERN IRELAND BT18 9HX |
| 2020-12-07 |
update reg_address_care_of null => WILLIAM WILSON CHARTERED ACCOUNTANTS |
| 2020-12-07 |
update registered_address |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2020 FROM
C/O WILKINSON WILSON, PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST
BELFAST
BT1 5HB
NORTHERN IRELAND |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-04 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 2017-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |