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04 Mar 2026
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04 Mar 2026
Registered office address changed from 39 Malone Road Belfast BT9 6RX Northern Ireland to Unit 171M, 171 Moira Road Lisburn BT28 1RW on 4 March 2026
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04 Mar 2026
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04 Mar 2026
Appointment of Mr John Cuthbert Wilson as a director on 1 March 2026
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31 Dec 2025
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31 Dec 2025
Confirmation statement made on 21 December 2025 with no updates
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28 Nov 2025
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28 Nov 2025
Termination of appointment of Peter John Wilson as a director on 1 November 2025
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31 Dec 2024
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31 Dec 2024
Confirmation statement made on 21 December 2024 with no updates
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12 Sep 2024
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12 Sep 2024
Notification of James Valentine Wilson as a person with significant control on 22 December 2023
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12 Sep 2024
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12 Sep 2024
Cessation of Peter Wilson as a person with significant control on 22 December 2023
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23 Feb 2024
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23 Feb 2024
Registration of charge NI6763650005, created on 8 February 2024
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11 Jan 2024
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11 Jan 2024
Director's details changed for Mr Val Wilson on 11 January 2024
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29 Dec 2023
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29 Dec 2023
Confirmation statement made on 21 December 2023 with no updates
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21 Dec 2023
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21 Dec 2023
Appointment of Mr Val Wilson as a director on 18 December 2023
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21 Dec 2023
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21 Dec 2023
Termination of appointment of Val Wilson as a director on 18 December 2023
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20 Dec 2023
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20 Dec 2023
Appointment of Mr Val Wilson as a director on 18 December 2023
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22 Nov 2023
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22 Nov 2023
Registration of a charge
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03 Oct 2023
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03 Oct 2023
Registration of charge NI6763650004, created on 20 September 2023
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25 Sep 2023
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25 Sep 2023
Registration of charge NI6763650002, created on 20 September 2023
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25 Sep 2023
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25 Sep 2023
Registration of charge NI6763650003, created on 20 September 2023
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23 Feb 2023
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23 Feb 2023
Confirmation statement made on 21 December 2022 with no updates
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13 Dec 2022
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13 Dec 2022
Registration of charge NI6763650001, created on 8 December 2022
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23 Dec 2021
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23 Dec 2021
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22 Dec 2021
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22 Dec 2021
Notification of Peter Wilson as a person with significant control on 28 October 2021
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