Accounts. Accounts type dormant. |
2023-11-09 |
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Confirmation statement. Statement with updates. |
2023-10-10 |
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Officers. Change date: 2023-08-17. Officer name: Secretary Services Ltd. |
2023-08-17 |
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Officers. Appointment date: 2023-06-09. Officer name: Paul James Mcconnell. |
2023-06-13 |
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Accounts. Accounts type dormant. |
2022-11-24 |
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Confirmation statement. Statement with no updates. |
2022-10-13 |
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Accounts. Accounts type dormant. |
2022-01-26 |
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Confirmation statement. Statement with updates. |
2021-10-14 |
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Officers. Officer name: John Christopher Mason. Termination date: 2020-10-08. |
2021-10-14 |
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Accounts. Accounts type dormant. |
2021-01-21 |
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Officers. Officer name: Secretary Services Ltd. Change date: 2020-12-10. |
2020-12-10 |
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Officers. Officer name: Director Management Ltd. Change date: 2020-12-10. |
2020-12-10 |
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Confirmation statement. Statement with no updates. |
2020-10-08 |
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Accounts. Accounts type dormant. |
2019-11-06 |
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Confirmation statement. Statement with updates. |
2019-10-10 |
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Accounts. Accounts type dormant. |
2019-01-07 |
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Confirmation statement. Statement with updates. |
2018-10-22 |
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Accounts. Accounts type dormant. |
2018-01-31 |
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Confirmation statement. Statement with updates. |
2017-10-18 |
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Persons with significant control. Cessation date: 2016-10-09. Psc name: Helen Marie Agnew. |
2017-10-18 |
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Persons with significant control. Notification date: 2016-10-09. Psc name: Secretary Services Limited. |
2017-10-18 |
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Accounts. Accounts type dormant. |
2016-11-17 |
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Confirmation statement. Statement with updates. |
2016-10-13 |
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Address. New address: C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN. Change date: 2016-09-07. Old address: Charterhouse Property Management Lt 132 University St Belfast BT7 1HH. |
2016-09-07 |
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Accounts. Accounts type dormant. |
2015-11-11 |
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Annual return. With made up date full list shareholders. |
2015-10-15 |
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Officers. Appointment date: 2015-04-30. Officer name: John Christopher Mason. |
2015-05-20 |
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Accounts. Accounts type dormant. |
2014-11-12 |
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Annual return. With made up date full list shareholders. |
2014-10-08 |
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Officers. Termination date: 2014-10-07. Officer name: David N Dennison. |
2014-10-08 |
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Officers. Termination date: 2014-10-07. Officer name: David N Dennison. |
2014-10-08 |
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Accounts. Accounts type dormant. |
2013-11-25 |
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Annual return. With made up date full list shareholders. |
2013-10-10 |
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Officers. Change date: 2013-10-08. Officer name: Ltd Secretary Services. |
2013-10-10 |
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Accounts. Accounts type dormant. |
2012-11-15 |
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Annual return. With made up date full list shareholders. |
2012-10-19 |
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Accounts. Accounts type dormant. |
2011-11-15 |
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Annual return. With made up date full list shareholders. |
2011-10-13 |
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Accounts. Accounts type dormant. |
2010-12-08 |
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Annual return. With made up date full list shareholders. |
2010-10-27 |
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Officers. Change date: 2010-10-08. Officer name: Director Management Ltd. |
2010-10-27 |
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Annual return. With made up date full list shareholders. |
2010-03-09 |
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Accounts. Accounts type dormant. |
2010-02-16 |
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Annual return. With made up date full list shareholders. |
2010-01-25 |
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Officers. Officer name: David Dennison. Change date: 2009-10-08. |
2010-01-24 |
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Officers. Officer name: Director Management Ltd. Change date: 2009-10-08. |
2010-01-24 |
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Capital. Description: Capitals not rolled up. |
2009-12-07 |
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Accounts. Legacy. |
2008-11-11 |
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Annual return. Legacy. |
2008-11-05 |
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Officers. Description: Change of dirs/sec. |
2008-10-03 |
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