| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 6B SPRINGTOWN INDUSTRIAL ESTATE SPRINGTOWN ROAD DERRY DERRY BT48 0LY |
| 2024-04-07 |
insert address UNIT 6B SPRINGTOWN RETAIL PARK SPRINGTOWN INDUSTRIAL ESTATE DERRY / LONDONDERRY NORTHERN IRELAND BT48 0LY |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-10-07 |
update num_mort_charges 2 => 3 |
| 2023-10-07 |
update num_mort_outstanding 1 => 2 |
| 2023-09-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6206120003 |
| 2023-08-07 |
update num_mort_charges 1 => 2 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6206120002 |
| 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 |
| 2023-04-04 |
insert about_pages_linkeddomain instagram.com |
| 2023-04-04 |
insert about_pages_linkeddomain trustpilot.com |
| 2023-04-04 |
insert career_pages_linkeddomain instagram.com |
| 2023-04-04 |
insert career_pages_linkeddomain trustpilot.com |
| 2023-04-04 |
insert contact_pages_linkeddomain instagram.com |
| 2023-04-04 |
insert contact_pages_linkeddomain trustpilot.com |
| 2023-04-04 |
insert index_pages_linkeddomain instagram.com |
| 2023-04-04 |
insert index_pages_linkeddomain trustpilot.com |
| 2023-04-04 |
insert product_pages_linkeddomain instagram.com |
| 2023-04-04 |
insert product_pages_linkeddomain trustpilot.com |
| 2023-04-04 |
insert terms_pages_linkeddomain instagram.com |
| 2023-04-04 |
insert terms_pages_linkeddomain trustpilot.com |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES |
| 2023-01-03 |
update statutory_documents 03/01/23 STATEMENT OF CAPITAL GBP 8005 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-10 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-30 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2021-01-24 |
delete phone (+44) 02871415080 |
| 2021-01-24 |
delete source_ip 46.236.45.148 |
| 2021-01-24 |
insert source_ip 80.66.203.178 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6206120001 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-31 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-07-08 |
delete about_pages_linkeddomain plus.google.com |
| 2019-07-08 |
delete career_pages_linkeddomain plus.google.com |
| 2019-07-08 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-07-08 |
delete index_pages_linkeddomain plus.google.com |
| 2019-07-08 |
delete product_pages_linkeddomain plus.google.com |
| 2019-07-08 |
delete terms_pages_linkeddomain plus.google.com |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-10-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR AARON CARLYLE |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/09/2016 |
| 2017-10-07 |
update num_mort_charges 0 => 1 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6206120001 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-10-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-12-08 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-11-24 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-10-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update account_ref_day 30 => 31 |
| 2015-10-08 |
update account_ref_month 9 => 12 |
| 2015-10-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-06-25 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-28 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 31/12/2014 |
| 2015-09-25 |
update statutory_documents FIRST GAZETTE |
| 2015-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULLAN |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGUS BRENNAN |
| 2015-02-07 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-09-25 |
| 2015-02-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2015-01-06 |
update statutory_documents 25/09/14 FULL LIST |
| 2015-01-06 |
update statutory_documents 15/01/14 STATEMENT OF CAPITAL GBP 8004 |
| 2014-03-08 |
delete address 5 BAYVIEW GARDENS LIMAVADY ROAD DERRY UNITED KINGDOM BT47 6SN |
| 2014-03-08 |
insert address UNIT 6B SPRINGTOWN INDUSTRIAL ESTATE SPRINGTOWN ROAD DERRY DERRY BT48 0LY |
| 2014-03-08 |
update registered_address |
| 2014-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2014 FROM
5 BAYVIEW GARDENS
LIMAVADY ROAD
DERRY
BT47 6SN
UNITED KINGDOM |
| 2013-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |