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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26 Mar 2024 |
AA |
Full accounts made up to 29 June 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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10 Mar 2023 |
AA |
Full accounts made up to 29 June 2022
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08 Mar 2023 |
MR01 |
Registration of charge 061208240005, created on 2 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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06 Mar 2023 |
CH01 |
Director's details changed for Ms Emma Cotter on 16 February 2023
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11 May 2022 |
MR01 |
Registration of charge 061208240004, created on 6 May 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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23 Feb 2022 |
AA |
Full accounts made up to 29 June 2021
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15 Dec 2021 |
MR01 |
Registration of charge 061208240001, created on 7 December 2021
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15 Dec 2021 |
MR01 |
Registration of charge 061208240002, created on 7 December 2021
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15 Dec 2021 |
MR01 |
Registration of charge 061208240003, created on 7 December 2021
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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08 Nov 2021 |
PSC07 |
Cessation of Park Developments (Dublin) Ltd as a person with significant control on 19 October 2021
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08 Nov 2021 |
PSC01 |
Notification of Harry Nash as a person with significant control on 19 October 2021
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08 Nov 2021 |
PSC02 |
Notification of Ambleland Limited as a person with significant control on 19 October 2021
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04 Nov 2021 |
SH08 |
Change of share class name or designation
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2021 |
AP01 |
Appointment of Sharon Concarr as a director on 19 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Gráinne Nash as a director on 19 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Harry Nash as a director on 19 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Richard Cuddihy as a director on 19 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Geraldine Mullins as a director on 19 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Angela Cotter as a director on 19 October 2021
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