Accounts. Accounts type dormant. |
2023-10-09 |
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Confirmation statement. Statement with no updates. |
2023-09-15 |
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Accounts. Accounts type total exemption full. |
2022-09-30 |
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Confirmation statement. Statement with no updates. |
2022-08-25 |
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Resolution. Description: Resolutions. |
2022-01-07 |
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Incorporation. Memorandum articles. |
2022-01-07 |
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Accounts. Accounts type total exemption full. |
2021-12-14 |
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Officers. Termination date: 2021-10-25. Officer name: Karel Christina Tughan. |
2021-11-05 |
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Officers. Appointment date: 2021-10-08. Officer name: Mrs Karel Christina Tughan. |
2021-10-08 |
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Confirmation statement. Statement with no updates. |
2021-09-23 |
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Accounts. Accounts type total exemption full. |
2020-12-09 |
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Confirmation statement. Statement with no updates. |
2020-09-14 |
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Accounts. Accounts type unaudited abridged. |
2019-09-30 |
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Confirmation statement. Statement with no updates. |
2019-09-04 |
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Address. New address: C/O Asm Chartered Accountants 6 Murray Street Belfast BT1 6DN. Change date: 2019-02-20. Old address: 20 Rosemary Street Belfast BT1 1QD Northern Ireland. |
2019-02-20 |
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Accounts. Accounts type unaudited abridged. |
2018-09-26 |
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Confirmation statement. Statement with no updates. |
2018-08-31 |
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Accounts. Accounts amended with accounts type total exemption small. |
2017-10-05 |
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Accounts. Accounts type total exemption full. |
2017-10-05 |
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Accounts. Accounts amended with accounts type total exemption small. |
2017-10-05 |
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Confirmation statement. Statement with no updates. |
2017-09-05 |
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Accounts. Accounts type total exemption small. |
2016-10-27 |
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Confirmation statement. Statement with updates. |
2016-08-22 |
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Address. New address: 20 Rosemary Street Belfast BT1 1QD. Change date: 2016-08-04. Old address: St Helens Business Park 87-89 Church View Holywood BT18 9DP. |
2016-08-04 |
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Officers. Officer name: Portavo Management Limited. Appointment date: 2016-01-14. |
2016-01-19 |
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Accounts. Accounts type total exemption small. |
2015-12-22 |
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Officers. Appointment date: 2015-12-09. Officer name: Mr Frederick Derek Tughan. |
2015-12-10 |
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Officers. Officer name: Ronald Ernest Woods. Termination date: 2015-12-09. |
2015-12-10 |
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Officers. Officer name: Jill Louise Robinson. Termination date: 2015-12-09. |
2015-12-10 |
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Officers. Officer name: Jill Louise Robinson. Termination date: 2015-12-09. |
2015-12-10 |
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Annual return. With made up date full list shareholders. |
2015-08-27 |
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Accounts. Accounts type small. |
2014-10-01 |
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Annual return. With made up date full list shareholders. |
2014-09-08 |
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Mortgage. Charge number: NI0735600001. Charge creation date: 2014-07-17. |
2014-07-31 |
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Mortgage. Charge creation date: 2014-07-17. Charge number: NI0735600002. |
2014-07-31 |
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Accounts. Accounts type small. |
2013-09-30 |
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Annual return. With made up date full list shareholders. |
2013-08-21 |
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Accounts. Accounts type small. |
2013-01-08 |
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Annual return. With made up date full list shareholders. |
2012-08-22 |
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Accounts. Change account reference date company previous extended. |
2012-05-28 |
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Accounts. Accounts type total exemption full. |
2011-11-15 |
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Gazette. Gazette filings brought up to date. |
2011-09-03 |
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Annual return. With made up date full list shareholders. |
2011-09-02 |
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Gazette. Gazette notice compulsary. |
2011-08-26 |
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Annual return. With made up date full list shareholders. |
2010-10-08 |
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Officers. Change date: 2010-08-20. Officer name: Jill Louise Robinson. |
2010-10-08 |
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Officers. Officer name: Jill Louise Robinson. Change date: 2010-08-20. |
2010-10-08 |
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Officers. Officer name: Frederick Tughan. |
2010-03-31 |
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Officers. Officer name: Frederick Tughan. |
2010-03-31 |
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Officers. Officer name: Mr Ronald Ernest Woods. |
2010-03-08 |
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