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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05 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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12 Apr 2022 |
TM01 |
Termination of appointment of Vincent Thomas O'hanlon as a director on 31 March 2022
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09 Mar 2022 |
PSC07 |
Cessation of Wayne Taylor as a person with significant control on 9 March 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher Hugh David Magee on 1 March 2022
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01 Mar 2022 |
PSC04 |
Change of details for Mr Colm O'raghallaigh as a person with significant control on 1 March 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher Hugh David Magee on 1 March 2022
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01 Mar 2022 |
PSC04 |
Change of details for Miss Charlotte Elizabeth Slater as a person with significant control on 1 March 2022
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01 Mar 2022 |
PSC04 |
Change of details for Mr Vincent Thomas O'hanlon as a person with significant control on 1 March 2022
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28 Feb 2022 |
AA |
Full accounts made up to 31 May 2021
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17 Feb 2022 |
CH01 |
Director's details changed for Miss Charlotte Elizabeth Walker on 5 December 2021
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10 Dec 2021 |
PSC04 |
Change of details for Miss Charlotte Elizabeth Walker as a person with significant control on 4 December 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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26 Feb 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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18 Feb 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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21 Feb 2019 |
AA |
Accounts for a small company made up to 31 May 2018
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09 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with updates
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06 Mar 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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21 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2017
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09 May 2017 |
CS01 |
Confirmation statement made on 21 April 2017 with updates
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02 Feb 2017 |
CH01 |
Director's details changed for Miss Charlotte Elizabeth Walker on 2 February 2017
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