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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06 Feb 2025 |
AP01 |
Appointment of Mr James Callan as a director on 31 January 2025
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05 Feb 2025 |
TM01 |
Termination of appointment of Matthew O'connell as a director on 31 January 2025
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14 Nov 2024 |
AA |
Full accounts made up to 30 September 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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13 Mar 2024 |
TM01 |
Termination of appointment of Graham Desmond Fitzgerald as a director on 29 February 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Nigel Fitzgerald as a director on 29 February 2024
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06 Dec 2023 |
AA |
Full accounts made up to 30 September 2023
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25 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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14 Mar 2023 |
CH01 |
Director's details changed for Ms Jody Pierce on 14 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Dennis Elwood as a director on 2 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Ms Jody Pierce as a director on 2 March 2023
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27 Feb 2023 |
MR01 |
Registration of charge 013499630010, created on 20 February 2023
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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19 Jul 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 30 September 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 May 2022 |
PSC07 |
Cessation of Graham Desmond Fitzgerald as a person with significant control on 22 April 2022
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03 May 2022 |
TM02 |
Termination of appointment of Jacqueline Fitzgerald as a secretary on 22 April 2022
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03 May 2022 |
PSC02 |
Notification of Gear Bidco Limited as a person with significant control on 22 April 2022
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03 May 2022 |
AP01 |
Appointment of Dennis Elwood as a director on 22 April 2022
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03 May 2022 |
AP01 |
Appointment of Matthew O'connell as a director on 22 April 2022
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03 May 2022 |
AP01 |
Appointment of Bryan Mcelwee as a director on 22 April 2022
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03 May 2022 |
MA |
Memorandum and Articles of Association
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 25/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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