| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents SECRETARY APPOINTED MRS JULIE ALEXANDRA CORDNER |
| 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 |
| 2023-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 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 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES |
| 2021-08-07 |
delete address 2 COLUMBA TERRACE LONDONDERRY NORTHERN IRELAND BT47 6JT |
| 2021-08-07 |
insert address 3B BOUCHER BUSINESS STUDIOS GLENMACHAN PLACE BELFAST NORTHERN IRELAND BT12 6QH |
| 2021-08-07 |
update num_mort_outstanding 1 => 0 |
| 2021-08-07 |
update num_mort_satisfied 0 => 1 |
| 2021-08-07 |
update registered_address |
| 2021-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2021 FROM
2 COLUMBA TERRACE
LONDONDERRY
BT47 6JT
NORTHERN IRELAND |
| 2021-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNECTED HEALTH LIMITED |
| 2021-07-14 |
update statutory_documents CESSATION OF RYAN JOHN GLYNN WILLIAMS AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6285560001 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-01 |
update statutory_documents REDUCE ISSUED CAPITAL 22/02/2021 |
| 2021-04-01 |
update statutory_documents 22/03/21 STATEMENT OF CAPITAL GBP 40000 |
| 2021-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN JOHN GLYNN WILLIAMS / 22/02/2021 |
| 2021-03-22 |
update statutory_documents SOLVENCY STATEMENT DATED 22/02/21 |
| 2021-03-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-03-22 |
update statutory_documents 22/02/21 STATEMENT OF CAPITAL GBP 40000 |
| 2021-03-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update website_status DomainNotFound => OK |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM NOTLEY / 06/07/2020 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-06-30 |
delete address 3B Boucher Business Studios
Belfast, UK
BT126QH |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-27 |
delete source_ip 160.153.128.41 |
| 2019-03-27 |
insert source_ip 77.72.4.90 |
| 2019-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2018-12-22 |
delete address The Innovation Centre
Bay Rd
Londonderry
BT48 7SH |
| 2018-12-22 |
delete phone +353 91 539 917 |
| 2018-12-22 |
delete phone +44 (0)28 718 67620 |
| 2018-12-22 |
insert address 2 Columba Terrace
Derry
BT47 6JT |
| 2018-12-22 |
insert phone +353 (0) 74 918 6703 |
| 2018-12-22 |
insert phone +44 (0) 28 6638 1964 |
| 2018-11-07 |
delete address THE INNOVATION CENTRE BAY ROAD DERRY DERRY BT48 7TG |
| 2018-11-07 |
insert address 2 COLUMBA TERRACE LONDONDERRY NORTHERN IRELAND BT47 6JT |
| 2018-11-07 |
update registered_address |
| 2018-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2018 FROM
THE INNOVATION CENTRE BAY ROAD
DERRY
DERRY
BT48 7TG |
| 2018-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-09-22 |
delete phone 091745521 |
| 2017-09-22 |
insert phone +353 91 539 917 |
| 2017-09-07 |
update account_ref_month 1 => 12 |
| 2017-09-07 |
update accounts_next_due_date 2018-10-31 => 2018-09-30 |
| 2017-08-08 |
update statutory_documents CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-06-08 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 40002 |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-08 => 2017-10-31 |
| 2016-12-19 |
update num_mort_charges 0 => 1 |
| 2016-12-19 |
update num_mort_outstanding 0 => 1 |
| 2016-10-23 |
insert phone 091745521 |
| 2016-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6285560001 |
| 2016-10-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-30 |
delete source_ip 160.153.33.32 |
| 2016-07-30 |
insert source_ip 160.153.128.41 |
| 2016-02-08 |
delete address THE INNOVATION CENTRE BAY ROAD DERRY DERRY NORTHERN IRELAND BT48 7TG |
| 2016-02-08 |
insert address THE INNOVATION CENTRE BAY ROAD DERRY DERRY BT48 7TG |
| 2016-02-08 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date null => 2016-01-08 |
| 2016-02-08 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-14 |
update statutory_documents 08/01/16 FULL LIST |
| 2016-01-07 |
insert about_pages_linkeddomain addtoany.com |
| 2016-01-07 |
insert index_pages_linkeddomain addtoany.com |
| 2015-11-07 |
delete about_pages_linkeddomain addtoany.com |
| 2015-11-07 |
delete career_pages_linkeddomain addtoany.com |
| 2015-11-07 |
delete index_pages_linkeddomain addtoany.com |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED MR RYAN JOHN GLYNN WILLIAMS |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MCGUINNESS |
| 2015-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |