Total Documents | 95 |
---|
Total Pages | 473 |
---|
23 February 2021 | Confirmation statement made on 10 February 2021 with no updates |
---|---|
15 July 2020 | Total exemption full accounts made up to 31 March 2020 |
10 February 2020 | Change of details for Mrs Caroline Jane Kennedy as a person with significant control on 6 April 2016 |
10 February 2020 | Confirmation statement made on 10 February 2020 with no updates |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 |
16 February 2019 | Confirmation statement made on 12 February 2019 with updates |
23 November 2018 | Total exemption full accounts made up to 31 March 2018 |
12 February 2018 | Confirmation statement made on 12 February 2018 with updates |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
27 March 2017 | Solvency Statement dated 03/03/17 |
27 March 2017 | Resolutions
|
27 March 2017 | Statement by Directors |
27 March 2017 | Solvency Statement dated 03/03/17 |
27 March 2017 | Statement by Directors |
27 March 2017 | Resolutions
|
27 March 2017 | Statement of capital on 27 March 2017
|
27 March 2017 | Statement of capital on 27 March 2017
|
12 February 2017 | Confirmation statement made on 12 February 2017 with updates |
12 February 2017 | Confirmation statement made on 12 February 2017 with updates |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
10 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
10 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
16 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
16 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
24 April 2014 | Registered office address changed from 20 Ballymenoch Road Holywood County Down BT18 0HH on 24 April 2014 |
24 April 2014 | Registered office address changed from 20 Ballymenoch Road Holywood County Down BT18 0HH on 24 April 2014 |
12 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
12 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
11 October 2013 | Appointment of Mrs Helen Lynn Kennedy as a director |
11 October 2013 | Appointment of Mrs Helen Lynn Kennedy as a director |
29 August 2013 | Registration of charge 0717030001 |
29 August 2013 | Registration of charge 0717030001 |
4 July 2013 | Appointment of Mrs Caroline Jane Markham as a director |
4 July 2013 | Appointment of Mr Sean Dylan Kennedy as a director |
4 July 2013 | Appointment of Mr Sean Dylan Kennedy as a director |
4 July 2013 | Termination of appointment of Margaret Kennedy as a director |
4 July 2013 | Termination of appointment of Margaret Kennedy as a director |
4 July 2013 | Appointment of Mrs Caroline Jane Markham as a director |
10 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders |
10 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders |
31 December 2012 | Accounts for a small company made up to 31 March 2012 |
31 December 2012 | Accounts for a small company made up to 31 March 2012 |
21 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders |
21 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders |
4 January 2012 | Accounts for a small company made up to 31 March 2011 |
4 January 2012 | Accounts for a small company made up to 31 March 2011 |
8 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders |
8 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders |
28 January 2011 | Accounts for a small company made up to 31 March 2010 |
28 January 2011 | Accounts for a small company made up to 31 March 2010 |
8 November 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 |
8 November 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 |
2 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders |
2 April 2010 | Director's details changed for David Philip Markham on 23 February 2010 |
2 April 2010 | Director's details changed for Margaret Kennedy on 23 February 2010 |
2 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders |
2 April 2010 | Secretary's details changed for David Philip Markham on 23 February 2010 |
2 April 2010 | Secretary's details changed for David Philip Markham on 23 February 2010 |
2 April 2010 | Director's details changed for David Philip Markham on 23 February 2010 |
2 April 2010 | Director's details changed for Margaret Kennedy on 23 February 2010 |
1 May 2009 | Pars re contract |
1 May 2009 | Pars re contract |
2 April 2009 | Return of allot of shares |
2 April 2009 | Return of allot of shares |
9 March 2009 | Resolutions
|
9 March 2009 | Resolutions
|
9 March 2009 | Resolutions
|
9 March 2009 | Updated mem and arts |
9 March 2009 | Resolutions
|
9 March 2009 | Resolutions
|
9 March 2009 | Resolutions
|
9 March 2009 | Resolutions
|
9 March 2009 | Change of dirs/sec |
9 March 2009 | Not of incr in nom cap |
9 March 2009 | Change in sit reg add |
9 March 2009 | Change in sit reg add |
9 March 2009 | Updated mem and arts |
9 March 2009 | Not of incr in nom cap |
9 March 2009 | Change of dirs/sec |
9 March 2009 | Resolutions
|
9 March 2009 | Change of dirs/sec |
9 March 2009 | Resolutions
|
9 March 2009 | Resolutions
|
9 March 2009 | Change of dirs/sec |
9 March 2009 | Change of dirs/sec |
9 March 2009 | Change of dirs/sec |
12 February 2009 | Incorporation |
12 February 2009 | Incorporation |