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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30 Sep 2024 |
AA |
Full accounts made up to 30 September 2023
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12 Jun 2024 |
TM01 |
Termination of appointment of Ashling Michelle Coyle as a director on 1 October 2023
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12 Apr 2024 |
TM01 |
Termination of appointment of Noreen Patricia Coyle as a director on 1 April 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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27 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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13 Dec 2022 |
AP01 |
Appointment of Mr Peter Groves as a director on 1 December 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Christopher Walsh as a director on 3 November 2022
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05 May 2022 |
AA |
Full accounts made up to 30 September 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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20 May 2021 |
AA |
Full accounts made up to 30 September 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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12 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 September 2019
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18 Aug 2020 |
AA |
Full accounts made up to 30 September 2019
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24 Jun 2020 |
TM01 |
Termination of appointment of Anna Louise Cooper as a director on 31 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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16 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 12/10/2020
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16 Oct 2019 |
PSC02 |
Notification of Greencastle Holdings Limited as a person with significant control on 20 September 2019
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16 Oct 2019 |
PSC07 |
Cessation of Kevin Michael Coyle as a person with significant control on 20 September 2019
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Oct 2019 |
AP01 |
Appointment of Mr Christopher Walsh as a director on 1 October 2019
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26 Jul 2019 |
MAR |
Re-registration of Memorandum and Articles
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26 Jul 2019 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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26 Jul 2019 |
RR02 |
Re-registration from a public company to a private limited company
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