| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-28 |
update statutory_documents DIRECTOR APPOINTED MR GARY MCARDLE |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRETT HARTY |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-08 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MC COMB |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS LEAH MCSTRAVICK |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH ROBINSON |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-07 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-04 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 2019-01-23 |
update statutory_documents DIRECTOR APPOINTED GARRETT HARTY |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-31 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-03 |
update statutory_documents 18/09/18 STATEMENT OF CAPITAL GBP 1098.75 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 2018-04-30 |
update statutory_documents 01/08/17 STATEMENT OF CAPITAL GBP 1097.75 |
| 2018-04-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MC COMB |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-19 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE DIAMOND |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-12 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-04-28 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MC CANN |
| 2015-06-01 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-06-01 |
update statutory_documents SECOND FILING WITH MUD 18/03/15 FOR FORM AR01 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-05-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-04-15 |
update statutory_documents 18/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-31 |
update statutory_documents 20/10/14 STATEMENT OF CAPITAL GBP 1003 |
| 2014-10-30 |
update statutory_documents 04/07/14 STATEMENT OF CAPITAL GBP 700 |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE DI |
| 2014-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE DI / 27/10/2014 |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MC CANN |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEIRDRE FITZPATRICK |
| 2014-06-07 |
update num_mort_charges 0 => 1 |
| 2014-06-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-05 |
update statutory_documents ADOPT ARTICLES 01/05/2014 |
| 2014-06-05 |
update statutory_documents ALTER ARTICLES 01/05/2014 |
| 2014-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6025440001 |
| 2014-05-07 |
delete address 7-8 LINDEN HOUSE BEECHILL BUSINESS PARK BEECHILL ROAD BELFAST UNITED KINGDOM BT8 7QN |
| 2014-05-07 |
insert address 7-8 LINDEN HOUSE BEECHILL BUSINESS PARK BEECHILL ROAD BELFAST BT8 7QN |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-05-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-04-29 |
update statutory_documents 18/03/14 FULL LIST |
| 2014-02-04 |
update statutory_documents CONSOLIDATION
22/10/13 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-11-05 |
update statutory_documents BONUS ISSUE OF SHARES 22/10/2013 |
| 2013-11-05 |
update statutory_documents CONSOLIDATION OF SHARES 22/10/2013 |
| 2013-11-05 |
update statutory_documents 22/10/13 STATEMENT OF CAPITAL GBP 700 |
| 2013-10-10 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS DEIRDRE ANNE FITZPATRICK |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-04-19 |
update statutory_documents 18/03/13 FULL LIST |
| 2013-02-05 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents 18/03/12 FULL LIST |
| 2012-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE SCULLION / 07/10/2011 |
| 2011-12-21 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PIERCE |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ALEXANDER |
| 2011-10-11 |
update statutory_documents PREVEXT FROM 31/03/2011 TO 31/05/2011 |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MR GARY ALEXANDER |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MS DENISE SCULLION |
| 2011-04-14 |
update statutory_documents SECRETARY APPOINTED MR SIMON DEVLIN |
| 2011-04-14 |
update statutory_documents 18/03/11 FULL LIST |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN BLAYNEY |
| 2010-08-05 |
update statutory_documents ADOPT ARTICLES 16/06/2010 |
| 2010-06-22 |
update statutory_documents RESOLUTION STATING CLASSIFICATION OF RIGHTS OF SHARES 01/06/2010 |
| 2010-06-22 |
update statutory_documents RESOLUTION STATING RECLASSIFICATION OF SHARES 18/03/2010 |
| 2010-06-22 |
update statutory_documents 01/06/10 STATEMENT OF CAPITAL GBP 270000 |
| 2010-06-22 |
update statutory_documents SUB-DIVISION
01/06/10 |
| 2010-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |