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 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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03 Jan 2025 |
TM02 |
Termination of appointment of Richard Noel O'carroll as a secretary on 31 December 2024
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03 Jan 2025 |
TM01 |
Termination of appointment of Richard Noel O'carroll as a director on 31 December 2024
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03 Jan 2025 |
AP03 |
Appointment of Mr Dinesh Kumar Pathak as a secretary on 31 December 2024
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03 Jan 2025 |
AP01 |
Appointment of Mr Dinesh Kumar Pathak as a director on 31 December 2024
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28 Feb 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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05 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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20 Jan 2023 |
TM01 |
Termination of appointment of Sean O'brien as a director on 20 January 2023
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21 Oct 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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28 Aug 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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08 Jun 2021 |
TM01 |
Termination of appointment of Andrew Bennett as a director on 13 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of William O'dea as a director on 24 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Batt O Keeffe as a director on 21 May 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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11 Feb 2020 |
AP01 |
Appointment of Mr Andrew Bennett as a director on 30 January 2020
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11 Feb 2020 |
AP01 |
Appointment of Mr Sean O'brien as a director on 30 January 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increase sare cap 28/02/2019
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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