| Date | Description |
|---|
| 2025-09-05 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2025-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/25, NO UPDATES |
| 2024-07-03 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/24, NO UPDATES |
| 2023-07-07 |
delete address 17 DOWNPATRICK ROAD CROSSGAR DOWNPATRICK NORTHERN IRELAND BT30 9AE |
| 2023-07-07 |
insert address 73 SHORE ROAD ROSTREVOR NEWRY NORTHERN IRELAND BT34 3AA |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update registered_address |
| 2023-06-19 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2023 FROM
17 DOWNPATRICK ROAD
CROSSGAR
DOWNPATRICK
BT30 9AE
NORTHERN IRELAND |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES |
| 2023-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILISH MILLS |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK YOUNG |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK YOUNG |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2020-04-15 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address KNOWLEDGE HOUSE 46 BELFAST ROAD DOWN BUSINESS PARK DOWNPATRICK COUNTY DOWN BT30 9UP |
| 2019-10-07 |
insert address 17 DOWNPATRICK ROAD CROSSGAR DOWNPATRICK NORTHERN IRELAND BT30 9AE |
| 2019-10-07 |
update registered_address |
| 2019-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2019 FROM
KNOWLEDGE HOUSE 46 BELFAST ROAD
DOWN BUSINESS PARK
DOWNPATRICK
COUNTY DOWN
BT30 9UP |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-29 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-10 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-02 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-06-07 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-11 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-05 |
update statutory_documents 16/04/16 FULL LIST |
| 2015-05-07 |
delete address KNOWLEDGE HOUSE 46 BELFAST ROAD DOWN BUSINESS PARK DOWNPATRICK COUNTY DOWN NORTHERN IRELAND BT30 9UP |
| 2015-05-07 |
insert address KNOWLEDGE HOUSE 46 BELFAST ROAD DOWN BUSINESS PARK DOWNPATRICK COUNTY DOWN BT30 9UP |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-05-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-04-21 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 10C ENTERPRISE CRESCENT BALLINDERRY ROAD LISBURN ANTRIM BT28 2BP |
| 2014-12-07 |
insert address KNOWLEDGE HOUSE 46 BELFAST ROAD DOWN BUSINESS PARK DOWNPATRICK COUNTY DOWN NORTHERN IRELAND BT30 9UP |
| 2014-12-07 |
update registered_address |
| 2014-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2014 FROM
10C ENTERPRISE CRESCENT
BALLINDERRY ROAD
LISBURN
ANTRIM
BT28 2BP |
| 2014-06-07 |
delete address 10C ENTERPRISE CRESCENT BALLINDERRY ROAD LISBURN ANTRIM NORTHERN IRELAND BT28 2BP |
| 2014-06-07 |
insert address 10C ENTERPRISE CRESCENT BALLINDERRY ROAD LISBURN ANTRIM BT28 2BP |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-06-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-05-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-01 |
update statutory_documents 16/04/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-04-19 |
update statutory_documents 16/04/13 FULL LIST |
| 2012-11-30 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 16/04/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents 16/04/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2010 FROM
58B BALLINDERRY BUSINESS PARK
BALLINDERRY ROAD
LISBURN
BT28 2SA |
| 2010-05-11 |
update statutory_documents 16/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK YOUNG / 16/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MILLS / 16/04/2010 |
| 2010-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEREK YOUNG / 16/04/2010 |
| 2010-01-07 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-04-16 |
update statutory_documents 16/04/09 ANNUAL RETURN SHUTTLE |
| 2009-02-28 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2008-09-17 |
update statutory_documents CHANGE OF ARD |
| 2008-04-22 |
update statutory_documents 16/04/08 ANNUAL RETURN SHUTTLE |
| 2007-05-02 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-05-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-04-25 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-04-20 |
update statutory_documents CERT CHANGE |
| 2007-04-20 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2007-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |