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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06 Aug 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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02 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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07 Dec 2023 |
TM02 |
Termination of appointment of Una Irene Geraldine Ni Mhurchu as a secretary on 19 October 2023
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07 Dec 2023 |
AP03 |
Appointment of Kathy Mcdermott as a secretary on 19 October 2023
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07 Dec 2023 |
AP01 |
Appointment of Kathy Mcdermott as a director on 19 October 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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26 Jul 2023 |
PSC05 |
Change of details for Bidvest Services Group (Uk) Limited as a person with significant control on 16 July 2023
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30 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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15 Aug 2022 |
AP03 |
Appointment of Ms Una Irene Geraldine Ni Mhurchu as a secretary on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Michael Patrick Kennedy as a director on 31 July 2022
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01 Aug 2022 |
TM02 |
Termination of appointment of Michael Patrick Kennedy as a secretary on 31 July 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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01 Aug 2022 |
PSC05 |
Change of details for Noonan Topco Limited as a person with significant control on 16 July 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Declan Doyle on 4 July 2022
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03 May 2022 |
AA |
Full accounts made up to 30 June 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from St. Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 15 st Botolph Street London EC3A 7BB on 19 November 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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09 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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25 Nov 2020 |
PSC05 |
Change of details for Bidvest Services Group (Uk) Limited as a person with significant control on 22 October 2019
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17 Sep 2020 |
PSC05 |
Change of details for Noonan Topco Limited as a person with significant control on 20 November 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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30 Jan 2020 |
AA |
Full accounts made up to 30 June 2019
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20 Nov 2019 |
AD01 |
Registered office address changed from Ground Floor 47 Paul Street London EC2A 4LP United Kingdom to St. Magnus House 3 Lower Thames Street London EC3R 6HD on 20 November 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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01 Jul 2019 |
TM01 |
Termination of appointment of John O'donoghue as a director on 1 July 2019
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