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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19 Feb 2025 |
CS01 |
Confirmation statement made on 13 February 2025 with updates
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10 Dec 2024 |
TM01 |
Termination of appointment of Isobel Louise Fischer-Rasmussen as a director on 8 December 2024
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10 Dec 2024 |
AD01 |
Registered office address changed from 8 Morgan Drive Morgan Drive Cookstown BT80 8RF Northern Ireland to 31 Keenaghan Road Cookstown Co Tyrone BT80 9ER on 10 December 2024
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10 Dec 2024 |
PSC01 |
Notification of Seamus Donaghy as a person with significant control on 8 December 2024
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10 Dec 2024 |
PSC01 |
Notification of Lesley Donaghy as a person with significant control on 8 December 2024
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10 Dec 2024 |
PSC07 |
Cessation of Isobel Louise Fischer-Rasmussen as a person with significant control on 8 December 2024
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05 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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07 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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12 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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14 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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29 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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17 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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19 Feb 2020 |
AP01 |
Appointment of Mrs Isobel Louise Fischer-Rasmussen as a director on 7 February 2020
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19 Feb 2020 |
AP03 |
Appointment of Mrs Lesley Donaghy as a secretary on 7 February 2020
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19 Feb 2020 |
PSC01 |
Notification of Isobel Louise Fischer-Rasmussen as a person with significant control on 7 February 2020
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19 Feb 2020 |
PSC07 |
Cessation of Torben Bertal Fischer-Rasmussen as a person with significant control on 7 February 2020
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19 Feb 2020 |
TM02 |
Termination of appointment of Torben Fischer-Rasmussen as a secretary on 7 February 2020
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19 Feb 2020 |
TM01 |
Termination of appointment of Torben Bertal Fischer-Rasmussen as a director on 7 February 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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03 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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24 Jun 2019 |
TM01 |
Termination of appointment of Isobel Louise Fischer-Rasmussen as a director on 30 May 2019
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