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Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 08/04/258 April 2025 | First Gazette notice for compulsory strike-off |
| 08/04/258 April 2025 | First Gazette notice for compulsory strike-off |
| 08/04/258 April 2025 | Application to strike the company off the register |
| 15/01/2515 January 2025 | Change of details for Ms Karen Mcshane as a person with significant control on 2025-01-15 |
| 15/01/2515 January 2025 | Director's details changed for Ms Karen Mcshane on 2025-01-15 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 03/10/233 October 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 16/01/2316 January 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 12/10/2112 October 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/05/217 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 30/01/1930 January 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN MCSHANE / 20/01/2018 |
| 30/01/1930 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MCSHANE / 20/01/2018 |
| 30/01/1930 January 2019 | PSC'S CHANGE OF PARTICULARS / MR KAREN MCSHANE / 20/01/2018 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MCSHANE / 20/01/2018 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCSHANE / 20/01/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 31A CLOUGHEY ROAD PORTAFERRY NEWTOWNARDS COUNTY DOWN BT22 1NG |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 20/09/1720 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 01/02/171 February 2017 | DISS40 (DISS40(SOAD)) |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 25/03/1625 March 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/05/1520 May 2015 | DISS40 (DISS40(SOAD)) |
| 19/05/1519 May 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 08/05/158 May 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/04/147 April 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/01/1316 January 2013 | Annual return made up to 12 January 2012 with full list of shareholders |
| 16/01/1316 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 03/08/123 August 2012 | Annual return made up to 12 January 2011 with full list of shareholders |
| 14/04/1214 April 2012 | DISS40 (DISS40(SOAD)) |
| 14/02/1214 February 2012 | DISS40 (DISS40(SOAD)) |
| 19/11/1119 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/11/1111 November 2011 | FIRST GAZETTE |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCSHANE / 11/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MCSHANE / 11/04/2010 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCSHANE / 11/04/2010 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/01/0921 January 2009 | 12/01/09 ANNUAL RETURN SHUTTLE |
| 05/12/085 December 2008 | CHANGE OF ARD |
| 05/12/085 December 2008 | 31/01/08 ANNUAL ACCTS |
| 27/03/0827 March 2008 | 12/01/08 ANNUAL RETURN SHUTTLE |
| 19/01/0719 January 2007 | CHANGE OF DIRS/SEC |
| 19/01/0719 January 2007 | CHANGE OF DIRS/SEC |
| 19/01/0719 January 2007 | CHANGE OF DIRS/SEC |
| 19/01/0719 January 2007 | CHANGE OF DIRS/SEC |
| 12/01/0712 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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