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Accounts. Legacy. |
2024-03-28 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/08/23. |
2024-03-28 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/08/23. |
2024-03-28 |
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Confirmation statement. Statement with no updates. |
2024-02-14 |
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Mortgage. Charge creation date: 2024-02-08. Charge number: NI6167760003. |
2024-02-09 |
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Officers. Officer name: David Jon Leatherbarrow. Termination date: 2023-11-23. |
2023-11-23 |
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Officers. Termination date: 2023-11-23. Officer name: Jean-Luc Emmanuel Janet. |
2023-11-23 |
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Accounts. Accounts type small. |
2023-07-10 |
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Confirmation statement. Statement with no updates. |
2023-02-09 |
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Officers. Appointment date: 2022-12-22. Officer name: Alison Bennett. |
2022-12-23 |
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Officers. Appointment date: 2022-12-22. Officer name: Mr Ryan David Edwards. |
2022-12-22 |
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Officers. Termination date: 2022-12-22. Officer name: Richard John Cooke. |
2022-12-22 |
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Officers. Termination date: 2022-12-22. Officer name: Chris Duffy. |
2022-12-22 |
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Accounts. Accounts type small. |
2022-06-01 |
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Confirmation statement. Statement with no updates. |
2022-02-03 |
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Accounts. Accounts type small. |
2021-06-02 |
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Confirmation statement. Statement with no updates. |
2021-03-10 |
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Persons with significant control. Psc name: Belton Associates Limited. Change date: 2020-07-27. |
2020-11-15 |
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Officers. Appointment date: 2020-11-06. Officer name: Mr Chris Duffy. |
2020-11-15 |
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Officers. Appointment date: 2020-11-06. Officer name: Mr Richard John Cooke. |
2020-11-15 |
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Officers. Officer name: Helen Elizabeth Lecky. Termination date: 2020-10-23. |
2020-11-15 |
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Officers. Officer name: Ryan David Edwards. Termination date: 2020-10-29. |
2020-11-15 |
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Accounts. Accounts type small. |
2020-07-22 |
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Confirmation statement. Statement with no updates. |
2020-02-13 |
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Officers. Officer name: Mr Stephen James Christie. Appointment date: 2019-08-07. |
2019-08-14 |
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Officers. Officer name: Mr Ryan David Edwards. Appointment date: 2019-08-07. |
2019-08-09 |
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Officers. Termination date: 2019-06-26. Officer name: Antony Vincent Holt. |
2019-07-02 |
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Accounts. Accounts type small. |
2019-06-04 |
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Officers. Officer name: Isabella Mary Hutchison. Termination date: 2019-03-13. |
2019-03-21 |
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Confirmation statement. Statement with no updates. |
2019-02-15 |
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Officers. Termination date: 2018-09-01. Officer name: Iain James Anderson. |
2018-09-13 |
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Officers. Officer name: Mr David Jon Leatherbarrow. Appointment date: 2018-09-01. |
2018-09-13 |
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Accounts. Accounts type full. |
2018-06-12 |
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Confirmation statement. Statement with no updates. |
2018-02-13 |
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Officers. Officer name: Isabella Hutchison. Appointment date: 2017-10-06. |
2017-10-31 |
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Officers. Appointment date: 2017-10-06. Officer name: Mr Jean-Luc Emmanuel Janet. |
2017-10-10 |
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Officers. Officer name: Ms Helen Elizabeth Lecky. Appointment date: 2017-07-06. |
2017-07-10 |
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Officers. Termination date: 2017-07-06. Officer name: Antony Vincent Holt. |
2017-07-10 |
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Address. Change date: 2017-03-03. Old address: City East 68-72 Newtownards Road Belfast BT4 1GW. New address: Unit 24 Castlereagh Industrial Estate 40 Montgomery Road Belfast BT6 9HL. |
2017-03-03 |
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Confirmation statement. Statement with updates. |
2017-02-15 |
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Accounts. Change account reference date company current extended. |
2016-12-29 |
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Accounts. Accounts type full. |
2016-12-13 |
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Annual return. With made up date no member list. |
2016-02-15 |
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Accounts. Accounts type full. |
2015-12-11 |
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Mortgage. Charge number: NI6167760002. |
2015-04-28 |
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Mortgage. Charge number: 1. |
2015-04-28 |
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Annual return. With made up date no member list. |
2015-04-02 |
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Accounts. Accounts type full. |
2014-10-14 |
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Officers. Appointment date: 2014-08-21. Officer name: Mr Antony Vincent Holt. |
2014-08-28 |
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Officers. Appointment date: 2014-08-21. Officer name: Mr Antony Vincent Holt. |
2014-08-28 |
View Report |
