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 Jun 2024 |
AD01 |
Registered office address changed from Unit 5, Down Business Park 46 Belfast Road Downpatrick BT30 9UP United Kingdom to 38 Ballyhornan Road Downpatrick BT30 6RH on 14 June 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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09 Feb 2024 |
PSC05 |
Change of details for Cosy Group Holdings Limited as a person with significant control on 17 August 2023
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08 Feb 2024 |
PSC05 |
Change of details for P.L.P. Holdings Limited as a person with significant control on 17 August 2023
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13 Dec 2023 |
MR04 |
Satisfaction of charge NI6434900005 in full
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06 Dec 2023 |
MR01 |
Registration of charge NI6434900005, created on 1 December 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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22 Jun 2022 |
MR01 |
Registration of charge NI6434900003, created on 8 June 2022
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22 Jun 2022 |
MR01 |
Registration of charge NI6434900004, created on 8 June 2022
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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14 Dec 2021 |
MR01 |
Registration of charge NI6434900002, created on 3 December 2021
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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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07 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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02 Sep 2019 |
MR01 |
Registration of charge NI6434900001, created on 30 August 2019
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ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please email northernirelanddeeds@companieshouse.gov.uk
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29 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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17 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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08 Mar 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with updates
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08 Mar 2018 |
PSC02 |
Notification of P.L.P. Holdings Limited as a person with significant control on 31 March 2017
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08 Mar 2018 |
PSC07 |
Cessation of Philip Liam Polly as a person with significant control on 31 March 2017
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