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Company Documents

DateDescription
01/10/241 October 2024 Confirmation statement made on 2024-09-20 with no updates

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26/09/2426 September 2024 Termination of appointment of Rory Mackin as a director on 2024-08-30

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07/11/237 November 2023 Confirmation statement made on 2023-09-20 with updates

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18/10/2318 October 2023 Termination of appointment of Rory Mackin as a director on 2023-07-12

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18/10/2318 October 2023 Appointment of Mr Rory Mackin as a director on 2023-07-06

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12/07/2312 July 2023 Appointment of Mr Rory Mackin as a director on 2023-07-12

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23/05/2323 May 2023 Re-registration of Memorandum and Articles

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23/05/2323 May 2023 Certificate of re-registration from Limited to Unlimited

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23/05/2323 May 2023 Re-registration from a private limited company to a private unlimited company

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-08-31

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23/05/2323 May 2023 Re-registration assent

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23/03/2323 March 2023 Appointment of Mr Mark Kenny as a director on 2023-03-14

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23/03/2323 March 2023 Termination of appointment of Mark Edmond Robinson as a secretary on 2023-03-14

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23/03/2323 March 2023 Termination of appointment of Mark Edmund Robinson as a director on 2023-03-14

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23/03/2323 March 2023 Termination of appointment of Russell Kenneth Robinson as a director on 2023-03-14

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23/03/2323 March 2023 Cessation of Russell Kenneth Robinson as a person with significant control on 2023-03-14

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23/03/2323 March 2023 Notification of Oburtol Unlimited Company as a person with significant control on 2023-03-14

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23/03/2323 March 2023 Appointment of Ms Jennifer Halloran as a director on 2023-03-14

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16/03/2316 March 2023 Registration of charge NI0555900001, created on 2023-03-14

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03/10/223 October 2022 Confirmation statement made on 2022-09-20 with no updates

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03/10/223 October 2022 Registered office address changed from Unit C Maryland Industrial Estae 286 Ballygowan Road Belfast BT23 6BL to Unit C Maryland Industrial Estate 286 Ballygowan Road Belfast BT23 6BL on 2022-10-03

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18/02/2218 February 2022 Confirmation statement made on 2021-09-21 with no updates

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11/02/2211 February 2022 Total exemption full accounts made up to 2021-08-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-14 with no updates

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01/07/211 July 2021 Director's details changed for Mr Mark Edmund Robinson on 2021-07-01

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01/07/211 July 2021 Director's details changed for Russell Kenneth Robinson on 2021-07-01

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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20/02/1920 February 2019 31/08/18 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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05/04/185 April 2018 31/08/17 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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09/05/179 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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16/06/1616 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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25/06/1525 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/06/1419 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/06/1320 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/06/1214 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/06/1127 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK EDMOND ROBINSON / 14/06/2010

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29/06/1029 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL KENNETH ROBINSON / 14/06/2010

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29/06/1029 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK EDMOND ROBINSON / 14/06/2010

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/08/0916 August 2009 14/06/09 ANNUAL RETURN SHUTTLE

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07/06/097 June 2009 31/08/08 ANNUAL ACCTS

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09/07/089 July 2008 31/08/07 ANNUAL ACCTS

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18/06/0818 June 2008 14/06/08 ANNUAL RETURN SHUTTLE

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20/06/0720 June 2007 14/06/07 ANNUAL RETURN SHUTTLE

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20/04/0720 April 2007 31/08/06 ANNUAL ACCTS

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17/10/0617 October 2006 CHANGE OF ARD

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22/08/0622 August 2006 14/06/06 ANNUAL RETURN SHUTTLE

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22/08/0622 August 2006 CHANGE IN SIT REG ADD

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29/09/0529 September 2005 CHANGE OF DIRS/SEC

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29/09/0529 September 2005 CHANGE OF DIRS/SEC

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29/09/0529 September 2005 UPDATED MEM AND ARTS

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29/09/0529 September 2005 CHANGE IN SIT REG ADD

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29/09/0529 September 2005 SPECIAL/EXTRA RESOLUTION

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14/06/0514 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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