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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24 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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21 May 2024 |
PSC04 |
Change of details for Mr Patrick Oliver Mcgeary as a person with significant control on 30 April 2021
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16 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2021
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16 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2022
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14 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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04 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/05/2024
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16 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Jul 2021 |
MA |
Memorandum and Articles of Association
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/05/2024
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01 Feb 2021 |
AP01 |
Appointment of Mr Kevin Mcgeary as a director on 1 February 2021
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06 Oct 2020 |
AP01 |
Appointment of Mr Sean Mcgeary as a director on 2 October 2020
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06 Oct 2020 |
AP01 |
Appointment of Mrs Pamela Mcgeary as a director on 2 October 2020
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07 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jul 2020 |
MA |
Memorandum and Articles of Association
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31 Jul 2020 |
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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31 Jul 2020 |
SH08 |
Change of share class name or designation
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22 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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04 Mar 2020 |
PSC04 |
Change of details for Mr Patrick Oliver Mcgeary as a person with significant control on 27 February 2020
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04 Mar 2020 |
CH01 |
Director's details changed for Mr Patrick Oliver Mcgeary on 27 February 2020
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