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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29 Jan 2025 |
MR04 |
Satisfaction of charge NI6124500003 in full
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29 Jan 2025 |
MR04 |
Satisfaction of charge NI6124500004 in full
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12 Nov 2024 |
AA |
Unaudited abridged accounts made up to 29 October 2023
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08 Oct 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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13 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/10/22
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13 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/10/22
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30 Apr 2024 |
AA |
Unaudited abridged accounts made up to 29 October 2022
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23 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 October 2022 to 29 October 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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24 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
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31 Jan 2023 |
AA01 |
Previous accounting period extended from 30 April 2022 to 31 October 2022
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09 Dec 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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30 Nov 2022 |
MR04 |
Satisfaction of charge NI6124500002 in full
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25 Oct 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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06 Jul 2022 |
PSC02 |
Notification of Elite Pizzas Limited as a person with significant control on 17 December 2021
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06 Jul 2022 |
PSC07 |
Cessation of Endzone Investments Limited as a person with significant control on 17 December 2021
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06 Jul 2022 |
PSC02 |
Notification of Endzone Investments Limited as a person with significant control on 9 March 2020
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06 Jul 2022 |
PSC07 |
Cessation of Conall John Humston as a person with significant control on 9 March 2020
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06 Jan 2022 |
TM01 |
Termination of appointment of Conall John Humston as a director on 20 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Justin Paul Quirk as a director on 20 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Miss Nicola Julie Frampton as a director on 20 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Miss Laura Hannah Tarran as a director on 20 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Mike Racz as a director on 20 December 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from 70 Scotch Street Dungannon BT70 1BJ Northern Ireland to Office at Unit E6 Ronan Valley Business Park 58/60 Ballyronan Road Magherafelt Derry BT45 6EW on 23 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge NI6124500004, created on 20 December 2021
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