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 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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20 Sep 2023 |
PSC01 |
Notification of Jonathan William Adcroft as a person with significant control on 30 April 2023
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20 Sep 2023 |
PSC04 |
Change of details for Mrs Lindsay Adcroft as a person with significant control on 30 April 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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27 Jan 2023 |
AP01 |
Appointment of Miss Marnie Adcroft as a director on 26 January 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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27 Jan 2022 |
TM01 |
Termination of appointment of Marnie Adcroft as a director on 27 January 2022
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Sep 2021 |
CH03 |
Secretary's details changed for Lindsay Caris Adcroft on 21 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mrs Lindsay Adcroft on 21 September 2021
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21 Sep 2021 |
PSC04 |
Change of details for Mrs Lindsay Adcroft as a person with significant control on 21 September 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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20 Apr 2021 |
PSC04 |
Change of details for Mrs Lindsay Adcroft as a person with significant control on 20 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mrs Lindsay Adcroft on 20 April 2021
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20 Apr 2021 |
CH03 |
Secretary's details changed for Lindsay Caris Adcroft on 20 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Miss Marnie Adcroft on 20 April 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from 10 Knockantern Grove Coleraine BT52 1NN to C/O Stephen Perrott & Co, Solicitors 49C High Street Holywood Co. Down BT18 9AB on 20 April 2021
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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25 Feb 2020 |
PSC04 |
Change of details for Mrs Lindsay Caris Adcroft as a person with significant control on 27 April 2019
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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