| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
| 2023-09-07 |
delete address OLD THRONE HOSPITAL UNIT 3, 244 WHITEWELL ROAD BELFAST CO. ANTRIM NORTHERN IRELAND BT36 7EN |
| 2023-09-07 |
insert address OLD THRONE HOSPITAL UNIT 4 244 WHITEWELL ROAD BELFAST CO. ANTRIM NORTHERN IRELAND BT36 7EN |
| 2023-09-07 |
update registered_address |
| 2023-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATTHEW FYFFE-MCFADDEN / 01/06/2023 |
| 2023-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRUEHAWK HOLDINGS LIMITED / 01/06/2023 |
| 2023-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2023 FROM
OLD THRONE HOSPITAL UNIT 3, 244 WHITEWELL ROAD
BELFAST
CO. ANTRIM
BT36 7EN
NORTHERN IRELAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents ADOPT ARTICLES 07/06/2019 |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFF COUSTON |
| 2019-01-07 |
delete address BEECHILL BUSINESS PARK 96 BEECHILL ROAD NEWTOWNBREDA BELFAST BT8 7QN |
| 2019-01-07 |
insert address OLD THRONE HOSPITAL UNIT 3, 244 WHITEWELL ROAD BELFAST CO. ANTRIM NORTHERN IRELAND BT36 7EN |
| 2019-01-07 |
update registered_address |
| 2018-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2018 FROM
BEECHILL BUSINESS PARK 96 BEECHILL ROAD
NEWTOWNBREDA
BELFAST
BT8 7QN |
| 2018-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF COUSTON / 13/12/2018 |
| 2018-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATTHEW FYFFE-MCFADDEN / 13/12/2018 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 2018-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUEHAWK HOLDINGS LIMITED |
| 2018-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRUEHAWK HOLDINGS LIMITED / 23/10/2018 |
| 2018-12-13 |
update statutory_documents CESSATION OF GEOFF COUSTON AS A PSC |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-06 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 37551 |
| 2017-05-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER MATTHEW FYFFE-MCFADDEN |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-11-08 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-10-26 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-11-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-10-23 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address BEECHILL BUSINESS PARK 96 BEECHILL ROAD NEWTOWNBREDA BELFAST NORTHERN IRELAND BT8 7QN |
| 2014-01-07 |
insert address BEECHILL BUSINESS PARK 96 BEECHILL ROAD NEWTOWNBREDA BELFAST BT8 7QN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2014-01-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-12-04 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 2 ANNESLEY MANOR HILLSBOROUGH UNITED KINGDOM BT26 6SH |
| 2013-06-25 |
insert address BEECHILL BUSINESS PARK 96 BEECHILL ROAD NEWTOWNBREDA BELFAST NORTHERN IRELAND BT8 7QN |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2013 FROM
2 ANNESLEY MANOR
HILLSBOROUGH
BT26 6SH
UNITED KINGDOM |
| 2012-10-22 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-06-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF COUSTON / 22/10/2010 |
| 2010-02-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-31 |
update statutory_documents CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 2009-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |