| Date | Description |
|---|
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 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 CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 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 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2020-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JAMES SIMPSON |
| 2020-01-24 |
update statutory_documents CESSATION OF RUSSELL JAMES SIMPSON AS A PSC |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL SIMPSON |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARAN MCGIVERN |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-09-30 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-04-05 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID WILLIAM SIMPSON |
| 2018-04-05 |
update statutory_documents DIRECTOR APPOINTED MR. GILBERT GRAHAM |
| 2018-04-05 |
update statutory_documents DIRECTOR APPOINTED MR. GORDON FERGUS MCELROY |
| 2018-03-07 |
update num_mort_outstanding 3 => 2 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6354530001 |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-17 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-08-03 |
update statutory_documents DIRECTOR APPOINTED MR CIARAN MCGIVERN |
| 2017-07-07 |
update num_mort_charges 1 => 3 |
| 2017-07-07 |
update num_mort_outstanding 1 => 3 |
| 2017-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6354530002 |
| 2017-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6354530003 |
| 2017-04-26 |
insert sic_code 41100 - Development of building projects |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2017-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6354530001 |
| 2015-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |