Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Nov 2023 |
2.35B(NI) |
Notice to move from Administration to Dissolution
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04 Jul 2023 |
2.24B(NI) |
Administrator's progress report to 7 June 2023
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09 Feb 2023 |
2.18BA(NI) |
Notice of deemed approval of proposals
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03 Feb 2023 |
2.17B(NI) |
Statement of administrator's proposal
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24 Jan 2023 |
2.16B |
Statement of affairs with form 2.14B
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07 Jan 2023 |
AD01 |
Registered office address changed from 23 Crescent Business Park Lisburn County Antrim BT28 2GN to 16 Bedford House Bedford Street Belfast Antrim BT2 7DT on 7 January 2023
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21 Dec 2022 |
2.12B(NI) |
Appointment of an administrator
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08 Nov 2022 |
TM01 |
Termination of appointment of James Michael Hook as a director on 7 November 2022
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26 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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10 May 2022 |
AP01 |
Appointment of Mr Jeffrey James Holder as a director on 1 March 2022
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12 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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07 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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17 Mar 2021 |
TM01 |
Termination of appointment of Roland Barzegar as a director on 12 March 2021
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19 Jan 2021 |
AP01 |
Appointment of Mr Gavin Newport as a director on 19 January 2021
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19 Jan 2021 |
TM01 |
Termination of appointment of Michael John Howarth as a director on 18 January 2021
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25 Nov 2020 |
MR01 |
Registration of charge NI6114380008, created on 23 November 2020
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08 Jul 2020 |
MR01 |
Registration of charge NI6114380006, created on 6 July 2020
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08 Jul 2020 |
MR01 |
Registration of charge NI6114380007, created on 6 July 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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07 May 2020 |
MR04 |
Satisfaction of charge NI6114380002 in full
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04 May 2020 |
MR04 |
Satisfaction of charge NI6114380003 in full
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