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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03 Sep 2024 |
PSC07 |
Cessation of Oliver James Mackaness as a person with significant control on 3 September 2024
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03 Sep 2024 |
PSC02 |
Notification of Billing Finance Group Ltd as a person with significant control on 21 June 2016
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16 Jul 2024 |
MR01 |
Registration of charge 016934900017, created on 10 July 2024
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12 Jul 2024 |
MR01 |
Registration of charge 016934900016, created on 10 July 2024
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11 Jul 2024 |
MR01 |
Registration of charge 016934900015, created on 10 July 2024
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01 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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23 Feb 2024 |
MR04 |
Satisfaction of charge 016934900010 in full
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23 Feb 2024 |
MR04 |
Satisfaction of charge 016934900009 in full
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23 Feb 2024 |
MR04 |
Satisfaction of charge 016934900011 in full
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13 Oct 2023 |
AUD |
Auditor's resignation
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27 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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28 Mar 2023 |
AA |
Full accounts made up to 31 October 2022
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08 Jul 2022 |
MR01 |
Registration of charge 016934900014, created on 22 June 2022
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27 Jun 2022 |
MR01 |
Registration of charge 016934900013, created on 22 June 2022
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23 Jun 2022 |
MR01 |
Registration of charge 016934900012, created on 22 June 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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05 May 2022 |
PSC07 |
Cessation of James Mackaness as a person with significant control on 21 September 2021
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25 Apr 2022 |
AA |
Full accounts made up to 31 October 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of James Mackaness as a director on 30 September 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Gary Raymond Hill as a director on 15 July 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Laoiseach Sean O'loingsigh as a director on 7 July 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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26 Feb 2021 |
AA |
Full accounts made up to 31 October 2020
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03 Feb 2021 |
AP03 |
Appointment of Mr Laoiseach O’Loingsigh as a secretary on 3 February 2021
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