| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
| 2023-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-03-02 |
update statutory_documents 02/03/23 STATEMENT OF CAPITAL GBP 57 |
| 2023-02-27 |
update statutory_documents 21/02/23 STATEMENT OF CAPITAL GBP 56 |
| 2022-12-20 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL GBP 55 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-04-25 |
update statutory_documents 11/04/22 STATEMENT OF CAPITAL GBP 54 |
| 2022-04-07 |
delete address 60 LISBURN ROAD BELFAST ANTRIM BT9 6AF |
| 2022-04-07 |
insert address 238A KINGSWAY DUNMURRY BELFAST NORTHERN IRELAND BT17 9AE |
| 2022-04-07 |
update registered_address |
| 2022-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2022 FROM
60 LISBURN ROAD
BELFAST
ANTRIM
BT9 6AF |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK KEARNEY |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN KEARNEY |
| 2021-06-04 |
update statutory_documents 03/06/21 STATEMENT OF CAPITAL GBP 53 |
| 2021-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-05 |
update statutory_documents ALTER ARTICLES 22/12/2020 |
| 2021-01-05 |
update statutory_documents ALTER ARTICLES 22/12/2020 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 2020-11-18 |
update statutory_documents 12/11/20 STATEMENT OF CAPITAL GBP 52.00 |
| 2020-09-30 |
update statutory_documents SECRETARY APPOINTED MS LISA GLENNON |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONIA MILLAR |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-17 => 2021-07-31 |
| 2020-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2018-12-06 |
delete address 8TH FLOOR, BEDFORD HOUSE BEDFORD STREET BELFAST NORTHERN IRELAND BT2 7FD |
| 2018-12-06 |
insert address 60 LISBURN ROAD BELFAST ANTRIM BT9 6AF |
| 2018-12-06 |
update registered_address |
| 2018-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2018 FROM
60 LISBURN ROAD
BELFAST
BT9 6AF
NORTHERN IRELAND |
| 2018-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2018 FROM
60 LISBURN ROAD
BELFAST
BT9 6AF
NORTHERN IRELAND |
| 2018-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2018 FROM
8TH FLOOR, BEDFORD HOUSE BEDFORD STREET
BELFAST
BT2 7FD
NORTHERN IRELAND |
| 2018-11-01 |
update statutory_documents SECRETARY APPOINTED MRS SONIA MILLAR |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILLAR |
| 2018-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANYON HOMES NI LIMITED |
| 2018-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |