Date | Description |
2025-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA DONNELLY CLEGG |
2025-01-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES PETER BURNS |
2025-01-16 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN BRIAN BOYD |
2024-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
2024-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/24, NO UPDATES |
2024-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCCARTAN |
2024-08-10 |
delete otherexecutives Anne Gilmore |
2024-08-10 |
insert otherexecutives EAMONN DONAGHY |
2024-08-10 |
delete person Anne Gilmore |
2024-08-10 |
delete person Tara O'Hara |
2024-08-10 |
delete source_ip 35.246.6.109 |
2024-08-10 |
insert about_pages_linkeddomain square.link |
2024-08-10 |
insert index_pages_linkeddomain square.link |
2024-08-10 |
insert management_pages_linkeddomain square.link |
2024-08-10 |
insert person EAMONN DONAGHY |
2024-08-10 |
insert person GRAHAM FERGUS |
2024-08-10 |
insert person Lauren Kendall |
2024-08-10 |
insert source_ip 34.149.87.45 |
2024-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOIRA DOHERTY |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM FERGUS |
2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BELL |
2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MAYRS |
2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL IRWIN |
2023-06-23 |
update statutory_documents DIRECTOR APPOINTED MR EAMONN FRANCIS DONAGHY |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL MCCARTAN |
2021-10-04 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JAMES GOOD |
2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR NIALL JOSEPH CASEY |
2021-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MELVIN HAMILTON / 01/10/2021 |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE CANNING |
2020-10-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL NOEL IRWIN |
2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
2019-08-26 |
update statutory_documents DIRECTOR APPOINTED MRS SARA ANNE DONNELLY CLEGG |
2019-08-26 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE CANNING |
2019-08-26 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MARGARET EILEEN TOPPING |
2019-08-07 |
update account_ref_month 8 => 3 |
2019-08-07 |
update accounts_next_due_date 2020-05-31 => 2019-12-31 |
2019-07-01 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 31/03/2019 |
2019-03-07 |
update account_category NO ACCOUNTS FILED => null |
2019-03-07 |
update accounts_last_madeup_date null => 2018-08-31 |
2019-03-07 |
update accounts_next_due_date 2019-05-30 => 2020-05-31 |
2019-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2019-02-07 |
update statutory_documents DIRECTOR APPOINTED MS MOIRA DOHERTY |
2018-10-07 |
delete address 28 HILL STREET BELFAST ANTRIM BT1 2LA |
2018-10-07 |
insert address TURNAROUND PROJECT OFFICE HYDEBANK COLLEGE HOSPITAL ROAD BELFAST NORTHERN IRELAND BT8 8NA |
2018-10-07 |
update registered_address |
2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
2018-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2018 FROM
28 HILL STREET
BELFAST
ANTRIM
BT1 2LA |
2018-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MELVIN HAMILTON / 29/06/2018 |
2017-10-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MELVIN HAMILTON |
2017-10-30 |
update statutory_documents SECRETARY APPOINTED MR NEIL MCCARTAN |
2017-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |