| Date | Description |
|---|
| 2023-09-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHNSTON |
| 2023-06-08 |
update statutory_documents DIRECTOR APPOINTED DR JOHN CHRISTOPHER SHARKEY |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMONE FERGUSON |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE ELIZABETH MCWHIRTER |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN DELIJA |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-02-25 |
update statutory_documents DIRECTOR APPOINTED MS SIMONE LOUISE FERGUSON |
| 2022-02-07 |
delete address 44 GRAINAN DRIVE LONDONDERRY NORTHERN IRELAND BT48 7TX |
| 2022-02-07 |
insert address UNIT 10 BAY ROAD BUSINESS PARK BAY ROAD LONDONDERRY DERRY NORTHERN IRELAND BT48 7SH |
| 2022-02-07 |
update registered_address |
| 2022-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2022 FROM
44 GRAINAN DRIVE LONDONDERRY
BT48 7TX
NORTHERN IRELAND |
| 2021-08-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/08/2021 |
| 2021-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MURRAY-GATES / 05/08/2021 |
| 2021-08-02 |
update statutory_documents CESSATION OF GARY RUTHERFORD AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DELIJA / 02/06/2021 |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET CAMPBELL |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR BEN DELIJA |
| 2021-01-13 |
update statutory_documents SECRETARY APPOINTED MS CATHERINE FALLS |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY RUTHERFORD |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH RUTHERFORD |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET CAMPBELL |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FINN |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-06-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-06 => 2021-12-31 |
| 2020-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH STEWART |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY RUTHERFORD |
| 2019-11-20 |
update statutory_documents CESSATION OF GARY RUTHERFORD AS A PSC |
| 2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM BARBEE |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CORRY FINN |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD MURRAY-GATES |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR SAM BARBEE |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED DR CATHERINE FALLS |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS SINCLAIR |
| 2019-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |