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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13 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 9 December 2024
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13 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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19 Nov 2024 |
AP01 |
Appointment of Mr David Heath as a director on 8 November 2024
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04 Oct 2024 |
AA |
Full accounts made up to 30 June 2024
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25 Jul 2024 |
AP01 |
Appointment of Mr Daniel Joseph O'donovan as a director on 18 July 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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17 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 December 2023
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15 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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22 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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09 Aug 2023 |
MR04 |
Satisfaction of charge 011687830002 in full
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07 Aug 2023 |
PSC04 |
Change of details for Mr James Thomas Connell as a person with significant control on 7 August 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr James Thomas Connell on 7 August 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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23 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 December 2022
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15 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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15 Dec 2022 |
SH08 |
Change of share class name or designation
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2022 |
MA |
Memorandum and Articles of Association
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15 Dec 2022 |
TM02 |
Termination of appointment of Gregory Connell as a secretary on 9 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Gregory James Connell as a director on 9 December 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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21 Jul 2022 |
PSC07 |
Cessation of Thomas Joseph Connell as a person with significant control on 14 January 2021
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21 Jul 2022 |
PSC04 |
Change of details for Mr James Thomas Connell as a person with significant control on 14 January 2021
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21 Jul 2022 |
PSC04 |
Change of details for Mr Gregory James Connell as a person with significant control on 14 January 2021
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