Date | Description |
2025-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/24 |
2024-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/24, NO UPDATES |
2024-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY SMYTH |
2024-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN SMYTH / 11/07/2024 |
2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2024-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2023-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
2022-08-15 |
delete source_ip 142.250.187.211 |
2022-08-15 |
insert source_ip 142.250.187.243 |
2022-06-20 |
delete source_ip 142.250.179.211 |
2022-06-20 |
insert source_ip 142.250.187.211 |
2022-05-04 |
delete source_ip 142.250.179.243 |
2022-05-04 |
insert source_ip 142.250.179.211 |
2022-03-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2022-03-07 |
update accounts_next_due_date 2022-04-05 => 2023-01-05 |
2022-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2022-04-05 |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-02 |
delete source_ip 216.58.213.115 |
2021-06-02 |
insert source_ip 142.250.179.243 |
2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
2021-02-05 |
delete source_ip 216.58.213.19 |
2021-02-05 |
insert source_ip 216.58.213.115 |
2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
2020-10-16 |
delete source_ip 216.58.204.19 |
2020-10-16 |
insert source_ip 216.58.213.19 |
2020-08-06 |
delete source_ip 172.217.169.83 |
2020-08-06 |
insert source_ip 216.58.204.19 |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-04-28 |
delete source_ip 216.58.206.115 |
2020-04-28 |
insert source_ip 172.217.169.83 |
2020-02-25 |
delete source_ip 216.58.198.179 |
2020-02-25 |
insert source_ip 216.58.206.115 |
2020-02-07 |
delete address SMITHFIELD 65A WHINNEY HILL HOLYWOOD NORTHERN IRELAND BT18 0HG |
2020-02-07 |
insert address 8 MALLARD VIEW NEWTOWNARDS DOWN NORTHERN IRELAND BT23 4FB |
2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2020-02-07 |
update registered_address |
2020-01-23 |
delete source_ip 216.58.206.115 |
2020-01-23 |
insert source_ip 216.58.198.179 |
2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM, SMITHFIELD 65A WHINNEY HILL, HOLYWOOD, BT18 0HG, NORTHERN IRELAND |
2020-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
2019-12-13 |
delete source_ip 172.217.169.83 |
2019-12-13 |
insert source_ip 216.58.206.115 |
2019-11-06 |
delete source_ip 216.58.204.243 |
2019-11-06 |
insert source_ip 172.217.169.83 |
2019-09-26 |
delete source_ip 216.58.213.115 |
2019-09-26 |
insert source_ip 216.58.204.243 |
2019-08-26 |
delete source_ip 216.58.210.51 |
2019-08-26 |
insert source_ip 216.58.213.115 |
2019-07-27 |
delete source_ip 172.217.169.83 |
2019-07-27 |
insert source_ip 216.58.210.51 |
2019-06-25 |
delete source_ip 216.58.204.19 |
2019-06-25 |
insert source_ip 172.217.169.83 |
2019-05-23 |
delete source_ip 216.58.212.83 |
2019-05-23 |
insert source_ip 216.58.204.19 |
2019-04-07 |
delete source_ip 216.58.201.19 |
2019-04-07 |
insert source_ip 216.58.212.83 |
2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2019-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
2018-12-26 |
delete source_ip 216.58.212.115 |
2018-12-26 |
insert source_ip 216.58.201.19 |
2018-12-07 |
delete address 46A LANY ROAD MOIRA CRAIGAVON NORTHERN IRELAND BT67 0NZ |
2018-12-07 |
insert address SMITHFIELD 65A WHINNEY HILL HOLYWOOD NORTHERN IRELAND BT18 0HG |
2018-12-07 |
update registered_address |
2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
2018-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2018 FROM, 46A LANY ROAD, MOIRA, CRAIGAVON, BT67 0NZ, NORTHERN IRELAND |
2018-10-07 |
delete address 89 BALLANTINE GARDENS LISBURN CO DOWN BT27 5FJ |
2018-10-07 |
insert address 46A LANY ROAD MOIRA CRAIGAVON NORTHERN IRELAND BT67 0NZ |
2018-10-07 |
update registered_address |
2018-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2018 FROM, 89 BALLANTINE GARDENS, LISBURN, CO DOWN, BT27 5FJ |
2018-08-03 |
delete source_ip 216.58.204.83 |
2018-08-03 |
insert source_ip 216.58.212.115 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2018-02-27 |
delete source_ip 216.58.204.19 |
2018-02-27 |
insert source_ip 216.58.204.83 |
2018-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
2017-12-03 |
delete source_ip 216.58.206.51 |
2017-12-03 |
insert source_ip 216.58.204.19 |
2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
2017-10-08 |
delete source_ip 216.58.198.179 |
2017-10-08 |
insert source_ip 216.58.206.51 |
2017-07-26 |
delete source_ip 216.58.210.51 |
2017-07-26 |
insert source_ip 216.58.198.179 |
2017-06-18 |
delete source_ip 216.58.212.179 |
2017-06-18 |
insert source_ip 216.58.210.51 |
2017-04-01 |
delete source_ip 216.58.204.83 |
2017-04-01 |
insert source_ip 216.58.212.179 |
2017-01-19 |
delete source_ip 216.58.204.19 |
2017-01-19 |
insert source_ip 216.58.204.83 |
2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-12-29 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2016-11-25 |
delete source_ip 64.233.167.214 |
2016-11-25 |
insert source_ip 216.58.204.19 |
2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
2016-08-26 |
delete source_ip 74.125.133.121 |
2016-08-26 |
insert source_ip 64.233.167.214 |
2016-07-29 |
delete source_ip 66.102.1.121 |
2016-07-29 |
insert source_ip 74.125.133.121 |
2016-07-01 |
delete source_ip 74.125.206.121 |
2016-07-01 |
insert source_ip 66.102.1.121 |
2016-05-13 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2016-05-13 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2016-04-27 |
delete source_ip 74.125.133.121 |
2016-04-27 |
insert source_ip 74.125.206.121 |
2016-03-29 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2016-03-23 |
delete source_ip 74.125.206.121 |
2016-03-23 |
insert source_ip 74.125.133.121 |
2016-01-30 |
delete source_ip 66.102.1.121 |
2016-01-30 |
insert source_ip 74.125.206.121 |
2016-01-01 |
delete source_ip 64.233.167.121 |
2016-01-01 |
insert source_ip 66.102.1.121 |
2015-12-07 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
2015-12-07 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
2015-11-23 |
update statutory_documents 23/11/15 FULL LIST |
2015-10-05 |
delete source_ip 64.233.184.121 |
2015-10-05 |
insert source_ip 64.233.167.121 |
2015-08-21 |
update website_status FlippedRobots => OK |
2015-08-21 |
delete source_ip 173.194.67.121 |
2015-08-21 |
insert source_ip 64.233.184.121 |
2015-06-03 |
update website_status OK => FlippedRobots |
2015-03-25 |
delete source_ip 74.125.206.121 |
2015-03-25 |
insert source_ip 173.194.67.121 |
2015-03-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2015-03-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2015-02-25 |
delete source_ip 64.233.167.121 |
2015-02-25 |
insert source_ip 74.125.206.121 |
2015-02-09 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2015-01-17 |
delete source_ip 173.194.67.121 |
2015-01-17 |
insert source_ip 64.233.167.121 |
2015-01-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
2015-01-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
2014-12-19 |
update statutory_documents 23/11/14 FULL LIST |
2014-12-09 |
delete source_ip 64.233.167.121 |
2014-12-09 |
insert source_ip 173.194.67.121 |
2014-10-26 |
delete source_ip 74.125.206.121 |
2014-10-26 |
insert source_ip 64.233.167.121 |
2014-08-09 |
delete source_ip 173.194.66.121 |
2014-08-09 |
insert source_ip 74.125.206.121 |
2014-01-07 |
delete address 89 BALLANTINE GARDENS LISBURN CO DOWN NORTHERN IRELAND BT27 5FJ |
2014-01-07 |
insert address 89 BALLANTINE GARDENS LISBURN CO DOWN BT27 5FJ |
2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
2013-12-19 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-12-16 |
update statutory_documents 23/11/13 FULL LIST |
2013-10-07 |
delete address 178 BALLYNAHINCH ROAD LISBURN COUNTY ANTRIM NORTHERN IRELAND BT27 5LP |
2013-10-07 |
insert address 89 BALLANTINE GARDENS LISBURN CO DOWN NORTHERN IRELAND BT27 5FJ |
2013-10-07 |
update registered_address |
2013-09-18 |
delete source_ip 173.194.70.121 |
2013-09-18 |
delete source_ip 106.1.32.203 |
2013-09-18 |
insert source_ip 173.194.66.121 |
2013-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2013 FROM, 89 89 BALLANTINE GARDENS, LISBURN, CO ANTRIM, BT27 5FJ, NORTHERN IRELAND |
2013-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2013 FROM, 178 BALLYNAHINCH ROAD, LISBURN, COUNTY ANTRIM, BT27 5LP, NORTHERN IRELAND |
2013-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SMYTH / 01/08/2013 |
2013-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY SMYTH / 01/08/2013 |
2013-06-25 |
delete address 20 SHARMAN DALE BANGOR CO. DOWN NORTHERN IRELAND BT19 1XG |
2013-06-25 |
insert address 178 BALLYNAHINCH ROAD LISBURN COUNTY ANTRIM NORTHERN IRELAND BT27 5LP |
2013-06-25 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-04-22 |
delete source_ip 173.194.75.121 |
2013-04-22 |
delete source_ip 238.3.78.130 |
2013-04-22 |
insert source_ip 173.194.70.121 |
2013-04-22 |
insert source_ip 106.1.32.203 |
2013-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, 20 SHARMAN DALE, BANGOR, CO. DOWN, BT19 1XG, NORTHERN IRELAND |
2013-01-12 |
delete source_ip 173.194.76.121 |
2013-01-12 |
delete source_ip 227.178.68.173 |
2013-01-12 |
insert source_ip 173.194.75.121 |
2013-01-12 |
insert source_ip 238.3.78.130 |
2013-01-05 |
delete source_ip 173.194.75.121 |
2013-01-05 |
delete source_ip 238.3.78.130 |
2013-01-05 |
insert source_ip 173.194.76.121 |
2013-01-05 |
insert source_ip 227.178.68.173 |
2012-12-04 |
update statutory_documents 23/11/12 FULL LIST |
2012-11-21 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2011-11-30 |
update statutory_documents 23/11/11 FULL LIST |
2011-09-12 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2010-12-01 |
update statutory_documents 23/11/10 FULL LIST |
2010-02-17 |
update statutory_documents CURREXT FROM 30/11/2010 TO 05/04/2011 |
2009-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |