| Date | Description |
|---|
| 2024-08-17 |
insert person Helen Donnelly |
| 2024-07-16 |
insert address Heron Tower,
110 Bishopsgate
London,
EC2N 4AY |
| 2024-07-16 |
insert person John Hill |
| 2024-07-16 |
insert person John R. Hughes |
| 2024-07-16 |
insert person Marc Evans |
| 2024-06-12 |
delete address 63 Malone Road,
Belfast BT9 6SA |
| 2024-06-12 |
delete person Andrew Robinson |
| 2024-06-12 |
delete person Laura Ead |
| 2024-06-12 |
delete person Teresa Stapleton |
| 2024-06-12 |
insert address 4th Floor, Lesley Suites
2-12 Montgomery Street,
Belfast,
BT1 4NX |
| 2024-06-12 |
insert person Dee Patel |
| 2024-06-12 |
insert person Val Quinn |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-16 |
delete person Barry McDonnell |
| 2024-03-16 |
delete person Kingsley Neill |
| 2024-03-16 |
insert person Neil Cody |
| 2024-03-16 |
insert person Teresa Stapleton |
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES |
| 2023-10-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-23 |
delete person Denise Anderson |
| 2023-08-23 |
insert person Julie Ann |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
insert person Kingsley Neill |
| 2023-04-03 |
insert person Neil Atkinson |
| 2023-04-03 |
insert person Sarah Davies |
| 2023-01-30 |
insert person Barry Jameson |
| 2023-01-30 |
insert person Kelley Harper |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES |
| 2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-26 |
insert person Andrew Robinson |
| 2022-05-21 |
insert person Ewan Dunbar |
| 2022-05-21 |
insert person Nichola McCaig |
| 2022-05-20 |
update statutory_documents ADOPT ARTICLES 12/04/2022 |
| 2022-05-07 |
delete address C/O HCA CHARTERED ACCOUNTANTS LTD 12 CROMAC PLACE BELFAST NORTHERN IRELAND BT7 2JB |
| 2022-05-07 |
insert address HCA 12 CROMAC PLACE THE GASWORKS BELFAST COUNTY ANTRIM NORTHERN IRELAND |
| 2022-05-07 |
update registered_address |
| 2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
C/O HCA CHARTERED ACCOUNTANTS LTD
12 CROMAC PLACE
BELFAST
BT7 2JB
NORTHERN IRELAND |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PATRICK HANNIGAN |
| 2022-03-07 |
delete address 6 ANNADALE AVENUE BELFAST BT7 3JH |
| 2022-03-07 |
insert address C/O HCA CHARTERED ACCOUNTANTS LTD 12 CROMAC PLACE BELFAST NORTHERN IRELAND BT7 2JB |
| 2022-03-07 |
update registered_address |
| 2022-03-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-01 |
update statutory_documents FIRST GAZETTE |
| 2022-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2022 FROM
6 ANNADALE AVENUE BELFAST
BT7 3JH |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES |
| 2021-12-02 |
delete person Carol Lowther |
| 2021-12-02 |
delete person Hilary Anderson |
| 2021-12-02 |
insert person Fiona Claridge |
| 2021-12-02 |
insert person Lotus de Wit |
| 2021-12-02 |
insert person Tom Smyth |
| 2021-12-02 |
update person_description Fergal O'Connor => Fergal O'Connor |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-31 |
delete person Jayne Mulhall |
| 2021-04-10 |
insert person Qualifications Tom |
| 2021-04-10 |
update person_description Alison McLaughlin => Alison McLaughlin |
| 2021-04-10 |
update person_description Daire Coffey => Daire Coffey |
| 2021-02-15 |
update person_description Deirdre Foley => Deirdre Foley |
| 2021-02-07 |
delete sic_code 99999 - Dormant Company |
| 2021-02-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2021-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-15 |
insert address 38 Main Street,
Swords,
Co |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 2020-09-30 |
update statutory_documents 16/09/20 STATEMENT OF CAPITAL GBP 1000.00 |
| 2020-07-29 |
insert email da..@wearehpc.com |
| 2020-07-29 |
insert phone 00 44 28 90663080 |
| 2020-07-29 |
insert terms_pages_linkeddomain google.com |
| 2020-07-29 |
insert terms_pages_linkeddomain ico.org.uk |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-29 |
delete person Chris Rogerson |
| 2020-02-28 |
insert person Jayne Mulhall |
| 2020-02-28 |
update person_description Carol Lowther => Carol Lowther |
| 2020-01-28 |
delete person Jayne Mulhall |
| 2020-01-28 |
delete person Melissa Murray |
| 2020-01-28 |
insert management_pages_linkeddomain linkedin.com |
| 2020-01-28 |
insert person Jenny McConnell |
| 2020-01-28 |
insert person Louise Molloy |
| 2020-01-28 |
update person_description Alison McLaughlin => Alison McLaughlin |
| 2020-01-28 |
update person_description Grace Kavanagh => Grace Kavanagh |
| 2020-01-28 |
update person_description Laura Ead => Laura Ead |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-07 |
update account_ref_month 12 => 3 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-09-26 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-12 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
delete address 6 ANNADALE AVENUE BELFAST UNITED KINGDOM BT7 3JH |
| 2016-01-08 |
insert address 6 ANNADALE AVENUE BELFAST BT7 3JH |
| 2016-01-08 |
insert sic_code 99999 - Dormant Company |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-12-12 |
| 2016-01-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-14 |
update statutory_documents 12/12/15 FULL LIST |
| 2014-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |