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 Sep 2021 |
TM01 |
Termination of appointment of Peter Joseph Brady as a director on 29 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mrs Vanessa Clare Newell as a director on 29 September 2021
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29 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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30 Jun 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 August 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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24 Mar 2021 |
AD01 |
Registered office address changed from 29a Warren Road Donaghadee BT21 0PD Northern Ireland to 27 Hibernia Street Holywood BT18 9JE on 24 March 2021
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24 Mar 2021 |
PSC01 |
Notification of Peter Brady as a person with significant control on 5 March 2021
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24 Mar 2021 |
PSC07 |
Cessation of Vanessa Newell as a person with significant control on 5 March 2021
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21 Mar 2021 |
TM01 |
Termination of appointment of Vanessa Clare Newell as a director on 5 March 2021
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21 Mar 2021 |
AP01 |
Appointment of Mr Peter Joseph Brady as a director on 5 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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24 Nov 2020 |
AD01 |
Registered office address changed from The Stokers Halt 27 Hibernia Street Holywood Down BT18 9JE Northern Ireland to 29a Warren Road Donaghadee BT21 0PD on 24 November 2020
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05 Nov 2020 |
PSC07 |
Cessation of Sarah Elizabeth Patterson as a person with significant control on 15 October 2020
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05 Nov 2020 |
PSC04 |
Change of details for Mrs Vanessa Clare Newell as a person with significant control on 15 October 2020
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03 Nov 2020 |
AP01 |
Appointment of Mrs Vanessa Clare Newell as a director on 15 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Philip George Patterson as a director on 15 October 2020
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22 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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29 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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15 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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11 Jun 2018 |
PSC01 |
Notification of Sarah Elizabeth Patterson as a person with significant control on 11 June 2018
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11 Jun 2018 |
PSC01 |
Notification of Vanessa Clare Newell as a person with significant control on 11 June 2018
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11 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 11 June 2018
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11 Jun 2018 |
PSC08 |
Notification of a person with significant control statement
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