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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14 May 2024 |
2.24B(NI) |
Administrator's progress report to 16 April 2024
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04 Jan 2024 |
2.16B(NI) |
Statement of affairs
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13 Dec 2023 |
2.17B(NI) |
Statement of administrator's proposal
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26 Oct 2023 |
AD01 |
Registered office address changed from 43 Waring Street Belfast BT1 2DY Northern Ireland to C/O a&L Goodbody Northern Ireland Llp 42-46 Fountain Street Belfast BT1 5EB on 26 October 2023
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26 Oct 2023 |
2.12B(NI) |
Appointment of an administrator
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24 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Jun 2023 |
TM01 |
Termination of appointment of Michael Roger Aspinall as a director on 28 February 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Richard Robert Martin as a director on 31 May 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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25 Sep 2022 |
AA |
Total exemption full accounts made up to 27 June 2021
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27 Jun 2022 |
AA01 |
Current accounting period shortened from 28 June 2021 to 27 June 2021
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16 May 2022 |
PSC05 |
Change of details for Propiteer Hotels Limited as a person with significant control on 16 May 2022
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08 Dec 2021 |
MR01 |
Registration of charge NI6451780002, created on 25 November 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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31 Jul 2020 |
AA01 |
Previous accounting period extended from 30 December 2019 to 28 June 2020
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15 May 2020 |
MR01 |
Registration of charge NI6451780001, created on 1 May 2020
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
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19 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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01 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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23 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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18 Jun 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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06 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2019
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