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 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with updates
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09 Jul 2018 |
PSC07 |
Cessation of Anita Bernadette Reid as a person with significant control on 24 May 2017
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09 Jul 2018 |
PSC07 |
Cessation of Joanna Brigid Lennon as a person with significant control on 24 May 2017
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09 Jul 2018 |
PSC07 |
Cessation of Rachel Haugh as a person with significant control on 24 May 2017
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09 Jul 2018 |
PSC02 |
Notification of Murphy Surveys Ltd as a person with significant control on 24 May 2017
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03 May 2018 |
CS01 |
Confirmation statement made on 13 September 2017 with no updates
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02 May 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with updates
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02 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2017
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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13 Sep 2017 |
CS01 |
Confirmation statement made on 10 September 2017 with updates
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13 Sep 2017 |
CH01 |
Director's details changed for Mr. Diarmuid Murphy on 1 March 2017
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11 Sep 2017 |
AP01 |
Appointment of Mr Matthias Gropp as a director on 1 September 2017
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09 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Debenture 24/05/2017
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17 May 2017 |
MR01 |
Registration of charge 060124840003, created on 17 May 2017
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11 Apr 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/09/2016
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01 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2016
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01 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2016
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28 Oct 2016 |
AP01 |
Appointment of Ms Rachel Haugh as a director on 2 October 2015
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26 Sep 2016 |
CS01 |
10/09/16 Statement of Capital gbp 150976
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ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital, Trading status of shares, Shareholder information) was registered on 11/04/2017
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25 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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29 Jan 2016 |
MR04 |
Satisfaction of charge 2 in full
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14 Oct 2015 |
CH01 |
Director's details changed for Mr. Diarmuid Murphy on 2 October 2015
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