| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-30 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 85 UNIVERSITY STREET BELFAST CO. ANTRIM NORTHERN IRELAND BT7 1HP |
| 2018-10-07 |
insert address SUITE 2B CADOGAN HOUSE 322 LISBURN ROAD BELFAST CO. ANTRIM NORTHERN IRELAND BT9 6GH |
| 2018-10-07 |
update registered_address |
| 2018-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
85 UNIVERSITY STREET BELFAST
CO. ANTRIM
BT7 1HP
NORTHERN IRELAND |
| 2018-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARIN MCFARLAND / 18/09/2018 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 2018-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE MCFARLAND / 18/09/2018 |
| 2018-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-19 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 2017-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIN MCFARLAND |
| 2017-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE MCFARLAND |
| 2017-05-07 |
delete address C/O MB MCGRADY & CO RATHMORE HOUSE 52, ST. PATRICKS AVENUE DOWNPATRICK CO DOWN NORTHERN IRELAND BT30 6DS |
| 2017-05-07 |
insert address 85 UNIVERSITY STREET BELFAST CO. ANTRIM NORTHERN IRELAND BT7 1HP |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
delete address 41 CLARENDON STREET LONDONDERRY NORTHERN IRELAND BT48 7ER |
| 2017-04-27 |
insert address C/O MB MCGRADY & CO RATHMORE HOUSE 52, ST. PATRICKS AVENUE DOWNPATRICK CO DOWN NORTHERN IRELAND BT30 6DS |
| 2017-04-27 |
update reg_address_care_of NAYER & CO => null |
| 2017-04-27 |
update registered_address |
| 2017-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2017 FROM
PO BOX BT7 1HP
85 C/O MB MCGRADY AND CO
85 UNIVERSITY STREET
BELFAST
BT7 1HP
NORTHERN IRELAND |
| 2017-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2017 FROM
85 UNIVERSITY STREET BELFAST
CO. ANTRIM
BT7 1HP
NORTHERN IRELAND |
| 2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
C/O MB MCGRADY & CO RATHMORE HOUSE 52, ST. PATRICKS AVENUE
DOWNPATRICK
CO DOWN
BT30 6DS
NORTHERN IRELAND |
| 2017-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2017 FROM
C/O NAYER & CO
41 CLARENDON STREET
LONDONDERRY
BT48 7ER
NORTHERN IRELAND |
| 2016-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |