Administrator's progress report22 May 20242.24B(NI)
Certificate of change of name4 April 2024CERTNM Change of name notice4 April 2024CONNOT
Statement of affairs8 February 20242.16B(NI)
Notice of result of meeting of creditors24 January 20242.23B(NI)
Notice of result of meeting of creditors16 January 20242.23B(NI)
Statement of administrator's proposal11 January 20242.17B(NI)
Registered office address changed8 December 2023AD01 Registered office address changed1 December 2023AD01 Appointment of an administrator7 November 20232.12B(NI)
AdministrationStatus30 October 2023
Confirmation statement made with no updates26 July 2023CS01 Notification as a person with significant control25 July 2023PSC02 Cessation as a person with significant control25 July 2023PSC07 Legacy21 June 2023PARENT_ACC
Legacy21 June 2023GUARANTEE2
Audit exemption subsidiary accounts made up21 June 2023AA Legacy21 June 2023AGREEMENT2
Appointment as a director23 May 2023AP01 Termination of appointment as a director23 May 2023TM01 Director's details changed13 December 2022CH01 Memorandum and Articles of Association14 September 2022MA Confirmation statement made with no updates25 July 2022CS01 Legacy21 June 2022GUARANTEE2
Legacy21 June 2022AGREEMENT2
Audit exemption subsidiary accounts made up21 June 2022AA Legacy21 June 2022PARENT_ACC
Satisfaction of charge in full19 November 2021MR04 Legacy28 October 2021GUARANTEE2
Audit exemption subsidiary accounts made up28 October 2021AA Legacy28 October 2021PARENT_ACC
Legacy28 October 2021AGREEMENT2
Confirmation statement made with no updates26 July 2021CS01 Previous accounting period shortened26 July 2021AA01 Termination of appointment as a director7 April 2021TM01 Appointment as a director17 March 2021AP01 Confirmation statement made with no updates23 July 2020CS01 Legacy22 July 2020GUARANTEE2
Legacy22 July 2020PARENT_ACC
Legacy22 July 2020AGREEMENT2
Audit exemption subsidiary accounts made up22 July 2020AA Full accounts made up24 October 2019AA Confirmation statement made with no updates23 July 2019CS01 Termination of appointment as a director8 July 2019TM01 Termination of appointment as a director3 June 2019TM01 Appointment as a director3 June 2019AP01 Appointment as a director1 February 2019AP01 Termination of appointment as a director1 February 2019TM01 Full accounts made up4 October 2018AA Confirmation statement made with no updates24 July 2018CS01 Appointment as a director11 May 2018AP01 Termination of appointment as a director11 May 2018TM01 Registered office address changed30 November 2017AD01 Appointment as a director2 November 2017AP01 Termination of appointment as a director2 November 2017TM01 Full accounts made up31 October 2017AA Part of the property or undertaking has been released and no longer forms part of charge11 September 2017MR05 Confirmation statement made with no updates18 August 2017CS01 Termination of appointment as a secretary12 May 2017TM02 Termination of appointment as a director12 May 2017TM01 Termination of appointment as a director3 May 2017TM01 Appointment as a director6 April 2017AP01 Appointment as a director22 March 2017AP01 Group of companies' accounts made up18 October 2016AA Confirmation statement made with updates16 September 2016CS01 Registration of charge , created11 August 2016MR01 Appointment as a director10 August 2016AP01 Appointment as a director10 August 2016AP01 Appointment as a director10 August 2016AP01 Termination of appointment as a director9 August 2016TM01 Termination of appointment as a secretary9 August 2016TM02 Termination of appointment as a director9 August 2016TM01 Termination of appointment as a director9 August 2016TM01 Termination of appointment as a director9 August 2016TM01 Termination of appointment as a director9 August 2016TM01 Termination of appointment as a director9 August 2016TM01 Appointment as a secretary9 August 2016AP03 Satisfaction of charge in full27 July 2016MR04 Satisfaction of charge in full27 July 2016MR04 Satisfaction of charge in full27 July 2016MR04 Satisfaction of charge in full22 December 2015MR04 Satisfaction of charge in full19 October 2015MR04 Satisfaction of charge in full19 October 2015MR04 Group of companies' accounts made up30 September 2015AA Annual return made up with full list of shareholders19 August 2015AR01 Group of companies' accounts made up2 October 2014AA Registered office address changed29 September 2014AD01 Annual return made up with full list of shareholders5 September 2014AR01 Group of companies' accounts made up30 September 2013AA Annual return made up with full list of shareholders12 September 2013AR01 Director's details changed12 September 2013CH01 Director's details changed12 September 2013CH01 Secretary's details changed12 September 2013CH03 Director's details changed12 September 2013CH01 Group of companies' accounts made up28 September 2012AA Annual return made up with full list of shareholders31 August 2012AR01 Appointment as a director30 May 2012AP01 Appointment as a director30 May 2012AP01 Appointment as a director30 May 2012AP01 Full accounts made up19 September 2011AA Annual return made up with full list of shareholders12 September 2011AR01 Annual return made up with full list of shareholders16 February 2011AR01 Statement of capital following an allotment of shares16 February 2011SH01 Full accounts made up5 October 2010AA Annual return made up with full list of shareholders19 August 2010AR01 Director's details changed19 August 2010CH01 Director's details changed19 August 2010CH01 Director's details changed19 August 2010CH01 Secretary's details changed19 August 2010CH03 Full accounts made up15 November 2009AA Legacy24 August 2009371S(NI)
Legacy23 October 2008AC(NI)
Particulars of a mortgage charge30 May 2008402(NI)
Particulars of a mortgage charge30 May 2008402(NI)
Particulars of a mortgage charge30 May 2008402(NI)
Legacy8 November 2007AC(NI)
Legacy28 August 2007371S(NI)
Legacy3 November 2006AC(NI)
Legacy6 September 2006371S(NI)
Legacy25 July 2006AURES(NI)
Legacy26 November 2005AC(NI)
Legacy23 October 2005296(NI)
Legacy9 September 2005371S(NI)
Particulars of a mortgage charge7 January 2005402(NI)
Legacy12 October 2004AC(NI)
Legacy18 September 2004371S(NI)
Particulars of a mortgage charge8 October 2003402(NI)
Legacy8 September 2003371S(NI)
Legacy1 August 2003AC(NI)
Legacy24 April 2003296(NI)
Legacy14 November 2002AC(NI)
Legacy12 November 2002233(NI)
Legacy19 September 2002295(NI)
Legacy12 August 2002371S(NI)
Legacy8 February 2002AC(NI)
Legacy29 August 2001371S(NI)
Particulars of a mortgage charge29 August 2000402(NI)
Legacy20 August 2000371S(NI)
Legacy3 May 2000296(NI)
Legacy3 May 2000295(NI)
Legacy3 May 2000233(NI)
Legacy3 May 2000AC(NI)
Legacy3 May 2000296(NI)
Legacy3 May 2000296(NI)
Legacy20 April 2000G98-2(NI)
Legacy10 April 2000CNRES(NI)
Certificate of change of name10 April 2000CERTNM Legacy18 August 1999MEM(NI)
Legacy18 August 1999G21(NI)
Legacy18 August 1999G23(NI)
Legacy18 August 1999ARTS(NI)