| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2023-04-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MR CALEB KANE |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN NICHOLL |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN NICHOLL |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DIARMUID LOGAN |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY WOODS |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORDAN NEWELL |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 2022-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN NICHOLL |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES |
| 2022-10-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/10/2022 |
| 2022-10-05 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address 20-24 MILL STREET GILFORD CO. ARMAGH NORTHERN IRELAND BT63 6HQ |
| 2022-09-07 |
insert address 9 DUNBARTON STREET GILFORD CO. ARMAGH NORTHERN IRELAND BT63 6HJ |
| 2022-09-07 |
update registered_address |
| 2022-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2022 FROM
20-24 MILL STREET GILFORD
CO. ARMAGH
BT63 6HQ
NORTHERN IRELAND |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES |
| 2022-07-15 |
update statutory_documents CESSATION OF ADRIAN NICHOLL AS A PSC |
| 2022-07-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/07/2022 |
| 2022-06-07 |
insert company_previous_name KOI RETAIL LIMITED |
| 2022-06-07 |
update name KOI RETAIL LIMITED => MARKET YARD AND GARDEN LIMITED |
| 2022-05-31 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY WOODS |
| 2022-05-31 |
update statutory_documents DIRECTOR APPOINTED MR JORDAN NEWELL |
| 2022-05-31 |
update statutory_documents COMPANY NAME CHANGED KOI RETAIL LIMITED
CERTIFICATE ISSUED ON 31/05/22 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2022-03-07 |
insert company_previous_name ALTASOM 2 LTD |
| 2022-03-07 |
update name ALTASOM 2 LTD => KOI RETAIL LIMITED |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KING |
| 2022-02-01 |
update statutory_documents COMPANY NAME CHANGED ALTASOM 2 LTD
CERTIFICATE ISSUED ON 01/02/22 |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN NICHOLL |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date null => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-05 => 2022-11-30 |
| 2021-06-04 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete sic_code 47290 - Other retail sale of food in specialised stores |
| 2021-05-07 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2021-05-07 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2021-05-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2021-05-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2021-04-07 |
insert company_previous_name HEALTHY FARM SHOPS LTD |
| 2021-04-07 |
update name HEALTHY FARM SHOPS LTD => ALTASOM 2 LTD |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 2021-03-29 |
update statutory_documents COMPANY NAME CHANGED HEALTHY FARM SHOPS LTD
CERTIFICATE ISSUED ON 29/03/21 |
| 2021-03-03 |
update statutory_documents 16/02/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-03-03 |
update statutory_documents 03/03/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-02-24 |
update statutory_documents SOLVENCY STATEMENT DATED 16/02/21 |
| 2021-02-24 |
update statutory_documents REDUCE ISSUED CAPITAL 16/02/2021 |
| 2021-02-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-12-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-12-07 |
insert sic_code 47290 - Other retail sale of food in specialised stores |
| 2020-12-07 |
update account_ref_day 30 => 28 |
| 2020-12-07 |
update account_ref_month 9 => 2 |
| 2020-10-30 |
insert company_previous_name DOWNSHIRE PROPERTIES 3 LTD |
| 2020-10-30 |
update name DOWNSHIRE PROPERTIES 3 LTD => HEALTHY FARM SHOPS LTD |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 2020-10-06 |
update statutory_documents CURREXT FROM 30/09/2020 TO 28/02/2021 |
| 2020-09-01 |
update statutory_documents 01/09/20 STATEMENT OF CAPITAL GBP 400000 |
| 2020-08-26 |
update statutory_documents COMPANY NAME CHANGED DOWNSHIRE PROPERTIES 3 LTD
CERTIFICATE ISSUED ON 26/08/20 |
| 2020-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLL / 20/07/2020 |
| 2020-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLL / 20/07/2020 |
| 2019-12-07 |
delete address 8 NEWRY ROAD BANBRIDGE CO. DOWN NORTHERN IRELAND BT32 3HN |
| 2019-12-07 |
insert address 20-24 MILL STREET GILFORD CO. ARMAGH NORTHERN IRELAND BT63 6HQ |
| 2019-12-07 |
update registered_address |
| 2019-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2019 FROM
8 NEWRY ROAD BANBRIDGE
CO. DOWN
BT32 3HN
NORTHERN IRELAND |
| 2019-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |