| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-06 |
delete source_ip 35.214.131.255 |
| 2023-04-06 |
insert source_ip 204.44.192.91 |
| 2023-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MR SUE BENG LIM |
| 2019-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR EDWARD ROBERT COLLINS-HUGHES / 23/07/2019 |
| 2019-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUE BENG LIM |
| 2019-07-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-07-25 |
update statutory_documents ALTER ARTICLES 20/07/2019 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-05-10 |
update statutory_documents 27/04/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-23 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-27 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address C/O ARTHUR BOYD & COMPANY 5TH FLOOR CAUSEWAY TOWER 9 JAMES STREET SOUTH BELFAST CO ANTRIM NORTHERN IRELAND BT2 8DN |
| 2015-08-09 |
insert address C/O ARTHUR BOYD & COMPANY 5TH FLOOR CAUSEWAY TOWER 9 JAMES STREET SOUTH BELFAST CO ANTRIM BT2 8DN |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-09 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-08 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address FRANKLIN HOUSE 12 BRUNSWICK STREET BELFAST NORTHERN IRELAND BT2 7GE |
| 2014-08-07 |
insert address C/O ARTHUR BOYD & COMPANY 5TH FLOOR CAUSEWAY TOWER 9 JAMES STREET SOUTH BELFAST CO ANTRIM NORTHERN IRELAND BT2 8DN |
| 2014-08-07 |
update reg_address_care_of ARTHUR BOYD & COMPANY => null |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2014 FROM
C/O ARTHUR BOYD & COMPANY
FRANKLIN HOUSE 12 BRUNSWICK STREET
BELFAST
BT2 7GE |
| 2014-07-07 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-12 => 2015-03-31 |
| 2014-03-05 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-12 |
| 2013-08-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-07-04 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-06-26 |
delete address EMERSON HOUSE CARRYDUFF BELFAST CO ANTRIM NORTHERN IRELAND BT8 8DN |
| 2013-06-26 |
insert address FRANKLIN HOUSE 12 BRUNSWICK STREET BELFAST NORTHERN IRELAND BT2 7GE |
| 2013-06-26 |
update reg_address_care_of null => ARTHUR BOYD & COMPANY |
| 2013-06-26 |
update registered_address |
| 2013-06-21 |
delete address CATHEDRAL HOUSE 23-31 WARING STREET BELFAST CO ANTRIM NORTHERN IRELAND BT1 2DX |
| 2013-06-21 |
insert address EMERSON HOUSE CARRYDUFF BELFAST CO ANTRIM NORTHERN IRELAND BT8 8DN |
| 2013-06-21 |
update registered_address |
| 2013-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2013 FROM
EMERSON HOUSE CARRYDUFF
BELFAST
CO ANTRIM
BT8 8DN
NORTHERN IRELAND |
| 2012-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2012 FROM
CATHEDRAL HOUSE 23-31 WARING STREET
BELFAST
CO ANTRIM
BT1 2DX
NORTHERN IRELAND |
| 2012-06-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |