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Company number 05117890

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2024	TM01	Termination of appointment of Rowan Clare Baker as a director on 27 September 2024	View PDF Termination of appointment of Rowan Clare Baker as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	TM01	Termination of appointment of Hubert Desmond O'rourke as a director on 17 July 2024	View PDF Termination of appointment of Hubert Desmond O'rourke as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
09 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AP01	Appointment of Martin Staehr as a director on 26 April 2022	View PDF Appointment of Martin Staehr as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CERTNM	Company name changed expanded LIMITED\certificate issued on 01/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-25	View PDF Company name changed expanded LIMITED\certificate issued on 01/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-25 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 131 pages (131 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
24 Sep 2020	AP01	Appointment of Mrs Rowan Clare Baker as a director on 22 September 2020	View PDF Appointment of Mrs Rowan Clare Baker as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	TM01	Termination of appointment of Alexander Stewart Mcintyre as a director on 22 September 2020	View PDF Termination of appointment of Alexander Stewart Mcintyre as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	CH01	Director's details changed for Declan James Mcgeeney on 31 January 2020	View PDF Director's details changed for Declan James Mcgeeney on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AP01	Appointment of Peter John Lyons as a director on 20 December 2019	View PDF Appointment of Peter John Lyons as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
02 Oct 2019	TM01	Termination of appointment of Matthew Clement Hugh Gill as a director on 30 September 2019	View PDF Termination of appointment of Matthew Clement Hugh Gill as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2019	AAMD	Amended full accounts made up to 31 March 2018	View PDF Amended full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
20 Feb 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
20 Dec 2018	CH01	Director's details changed for Declan James Mcgeeney on 27 May 2015	View PDF Director's details changed for Declan James Mcgeeney on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	View PDF Confirmation statement made on 24 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 4 pages (4 pages)

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