Total Documents | 170 |
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Total Pages | 767 |
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7 December 2023 | Confirmation statement made on 25 November 2023 with no updates |
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5 October 2023 | Micro company accounts made up to 31 March 2023 |
28 November 2022 | Confirmation statement made on 25 November 2022 with no updates |
26 October 2022 | Micro company accounts made up to 31 March 2022 |
29 March 2022 | Micro company accounts made up to 31 March 2021 |
25 November 2021 | Confirmation statement made on 25 November 2021 with no updates |
19 January 2021 | Registered office address changed from C/O Rushmere House 46 Cadogan Park Belfast Antrim BT9 6HH to Unit 1 Ground Floor Adelaide Exchange 24-26 Adelaide Street Belfast Antrim BT2 8GD on 19 January 2021 |
3 December 2020 | Confirmation statement made on 25 November 2020 with no updates |
23 November 2020 | Micro company accounts made up to 31 March 2020 |
20 December 2019 | Micro company accounts made up to 31 March 2019 |
4 December 2019 | Confirmation statement made on 25 November 2019 with no updates |
21 December 2018 | Micro company accounts made up to 31 March 2018 |
30 November 2018 | Confirmation statement made on 25 November 2018 with no updates |
23 February 2018 | Notification of Kevin Martin Mckay as a person with significant control on 6 April 2016 |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 |
30 November 2017 | Confirmation statement made on 25 November 2017 with no updates |
30 November 2017 | Confirmation statement made on 25 November 2017 with no updates |
24 August 2017 | Confirmation statement made on 25 November 2016 with updates |
24 August 2017 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2017-08-24
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24 August 2017 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2017-08-24
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24 August 2017 | Confirmation statement made on 25 November 2016 with updates |
3 August 2017 | Notice of ceasing to act as receiver or manager |
3 August 2017 | Notice of ceasing to act as receiver or manager |
3 August 2017 | Notice of ceasing to act as receiver or manager |
3 August 2017 | Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 27 July 2017 |
3 August 2017 | Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 27 July 2017 |
3 August 2017 | Notice of ceasing to act as receiver or manager |
30 May 2017 | Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 4 May 2017 |
30 May 2017 | Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 4 May 2017 |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
10 January 2017 | Total exemption small company accounts made up to 31 March 2015 |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
10 January 2017 | Total exemption small company accounts made up to 31 March 2015 |
6 January 2017 | Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 4 November 2016 |
6 January 2017 | Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 4 November 2016 |
12 May 2016 | Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 4 May 2016 |
12 May 2016 | Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 4 May 2016 |
5 January 2016 | Total exemption small company accounts made up to 31 March 2014 |
5 January 2016 | Total exemption small company accounts made up to 31 March 2014 |
3 January 2016 | Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 4 November 2015 |
3 January 2016 | Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 4 November 2015 |
1 April 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-04-01
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7 November 2014 | Appointment of receiver or manager |
7 November 2014 | Appointment of receiver or manager |
3 February 2014 | Total exemption small company accounts made up to 31 March 2013 |
3 February 2014 | Total exemption small company accounts made up to 31 March 2013 |
6 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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27 April 2013 | Compulsory strike-off action has been discontinued |
27 April 2013 | Compulsory strike-off action has been discontinued |
24 April 2013 | Accounts for a small company made up to 31 March 2012 |
24 April 2013 | Accounts for a small company made up to 31 March 2012 |
29 March 2013 | First Gazette notice for compulsory strike-off |
29 March 2013 | First Gazette notice for compulsory strike-off |
5 December 2012 | Accounts for a small company made up to 31 March 2011 |
5 December 2012 | Accounts for a small company made up to 31 March 2011 |
29 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders |
29 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders |
10 May 2012 | Resignation of auditor |
10 May 2012 | Resignation of auditor |
12 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders |
12 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders |
7 November 2011 | Accounts for a small company made up to 31 March 2010 |
7 November 2011 | Accounts for a small company made up to 31 March 2010 |
21 January 2011 | Director's details changed for Kevin Mc Kay on 21 January 2011 |
21 January 2011 | Secretary's details changed for Anna Mckay on 21 January 2011 |
21 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders |
21 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders |
21 January 2011 | Secretary's details changed for Anna Mckay on 21 January 2011 |
21 January 2011 | Director's details changed for Kevin Mc Kay on 21 January 2011 |
6 December 2010 | Registered office address changed from , Maneely Mccann, Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL on 6 December 2010 |
6 December 2010 | Registered office address changed from , Maneely Mccann, Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL on 6 December 2010 |
6 December 2010 | Registered office address changed from , Maneely Mccann, Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL on 6 December 2010 |
26 May 2010 | Accounts for a small company made up to 31 March 2009 |
26 May 2010 | Accounts for a small company made up to 31 March 2009 |
25 January 2010 | Director's details changed for Kevin Mckay on 25 November 2009 |
25 January 2010 | Director's details changed for Kevin Mckay on 25 November 2009 |
10 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders |
10 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders |
2 September 2009 | 31/03/08 annual accts |
2 September 2009 | 31/03/08 annual accts |
16 July 2009 | 31/03/07 annual accts |
16 July 2009 | 31/03/07 annual accts |
3 July 2009 | 31/03/06 annual accts |
3 July 2009 | 31/03/06 annual accts |
29 April 2009 | Resolutions
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29 April 2009 | Updated mem and arts |
29 April 2009 | Updated mem and arts |
29 April 2009 | Resolutions
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9 December 2008 | 25/11/08 annual return shuttle |
9 December 2008 | 25/11/08 annual return shuttle |
7 May 2008 | 25/11/07 annual return shuttle |
7 May 2008 | 25/11/07 annual return shuttle |
22 December 2006 | 25/11/06 annual return shuttle |
22 December 2006 | 25/11/06 annual return shuttle |
10 October 2006 | 30/11/04 annual accts |
10 October 2006 | 30/11/04 annual accts |
12 March 2006 | Change of ARD |
12 March 2006 | Change of ARD |
9 February 2006 | 25/11/05 annual return shuttle |
9 February 2006 | 25/11/05 annual return shuttle |
6 November 2005 | Change of dirs/sec |
6 November 2005 | Change of dirs/sec |
8 July 2005 | Pars re mortage |
8 July 2005 | Pars re mortage |
3 June 2005 | Particulars of a mortgage charge |
3 June 2005 | Particulars of a mortgage charge |
4 May 2005 | 30/11/03 annual accts |
4 May 2005 | 30/11/03 annual accts |
18 February 2005 | Pars re mortage |
18 February 2005 | Pars re mortage |
7 December 2004 | 25/11/04 annual return shuttle |
7 December 2004 | 25/11/04 annual return shuttle |
19 September 2004 | 30/11/02 annual accts |
19 September 2004 | 30/11/02 annual accts |
27 January 2004 | Pars re mortage |
27 January 2004 | Pars re mortage |
4 December 2003 | 25/11/03 annual return shuttle |
4 December 2003 | 25/11/03 annual return shuttle |
28 May 2003 | 25/11/02 annual return shuttle |
28 May 2003 | 25/11/02 annual return shuttle |
8 April 2003 | Pars re mortage |
8 April 2003 | Pars re mortage |
8 April 2003 | Pars re mortage |
8 April 2003 | Pars re mortage |
4 April 2003 | Change of dirs/sec |
4 April 2003 | Change of dirs/sec |
7 February 2003 | Change of dirs/sec |
7 February 2003 | Change of dirs/sec |
3 February 2003 | 30/11/01 annual accts |
3 February 2003 | 30/11/01 annual accts |
4 November 2002 | 30/11/00 annual accts |
4 November 2002 | 30/11/00 annual accts |
4 January 2002 | Pars re mortage |
4 January 2002 | Pars re mortage |
19 December 2001 | Pars re mortage |
19 December 2001 | Pars re mortage |
27 November 2001 | 25/11/01 annual return shuttle |
27 November 2001 | 25/11/01 annual return shuttle |
16 February 2001 | Pars re mortage |
16 February 2001 | Pars re mortage |
13 January 2001 | 25/11/00 annual return shuttle |
13 January 2001 | 25/11/00 annual return shuttle |
24 November 2000 | Pars re mortage |
24 November 2000 | Pars re mortage |
24 November 2000 | Pars re mortage |
24 November 2000 | Pars re mortage |
24 November 2000 | Pars re mortage |
24 November 2000 | Pars re mortage |
24 November 2000 | Pars re mortage |
24 November 2000 | Pars re mortage |
18 September 2000 | 30/11/99 annual accts |
18 September 2000 | 30/11/99 annual accts |
21 July 2000 | Resolution to change name |
17 January 1998 | Resolutions
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17 January 1998 | Change of dirs/sec |
17 January 1998 | Change of dirs/sec |
17 January 1998 | Updated mem and arts |
17 January 1998 | Change of dirs/sec |
17 January 1998 | Change of dirs/sec |
17 January 1998 | Resolutions
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17 January 1998 | Updated mem and arts |
17 January 1998 | Change of dirs/sec |
17 January 1998 | Change of dirs/sec |
25 November 1997 | Pars re dirs/sit reg off |
25 November 1997 | Certificate of incorporation |
25 November 1997 | Pars re dirs/sit reg off |
25 November 1997 | Decln complnce reg new co |
25 November 1997 | Decln complnce reg new co |