| 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 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 2, CHANNEL WHARF 21 OLD CHANNEL ROAD BELFAST NORTHERN IRELAND BT3 9DE |
| 2023-04-07 |
insert address UNIT 4 CHANNEL WHARF 21 OLD CHANNEL ROAD BELFAST NORTHERN IRELAND BT3 9DE |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-20 |
delete source_ip 172.67.213.1 |
| 2023-02-20 |
delete source_ip 104.21.83.45 |
| 2023-02-20 |
insert source_ip 15.197.142.173 |
| 2023-02-20 |
insert source_ip 3.33.152.147 |
| 2022-12-03 |
delete address Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE |
| 2022-12-03 |
insert address Unit 4 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE |
| 2022-12-03 |
update primary_contact Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE => Unit 4 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE |
| 2022-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2022 FROM
UNIT 2, CHANNEL WHARF
21 OLD CHANNEL ROAD
BELFAST
BT3 9DE
NORTHERN IRELAND |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
| 2021-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KNOCKBURN MANAGEMENT LIMITED |
| 2021-02-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/04/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE MARTIN |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BULLOCK |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BULLOCK |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BULLOCK |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2019-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANNEL WHARF CAPITAL LIMITED |
| 2019-01-25 |
update statutory_documents CESSATION OF BERESFORD MANAGEMENT LIMITED AS A PSC |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-11-07 |
update account_ref_day 31 => 30 |
| 2018-11-07 |
update account_ref_month 1 => 6 |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-26 => 2020-03-31 |
| 2018-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-16 |
update statutory_documents PREVEXT FROM 31/01/2018 TO 30/06/2018 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BULLOCK |
| 2017-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |