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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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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29 Feb 2024 |
MR01 |
Registration of charge 080975980001, created on 14 February 2024
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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16 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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22 Nov 2021 |
SH02 |
Sub-division of shares on 26 June 2020
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16 Nov 2021 |
SH02 |
Sub-division of shares on 26 June 2020
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13 Oct 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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12 Oct 2021 |
PSC01 |
Notification of Emelda Catherine O'neill as a person with significant control on 30 September 2021
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12 Oct 2021 |
PSC01 |
Notification of Seamus Arthur Mcaleer as a person with significant control on 30 September 2021
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12 Oct 2021 |
PSC02 |
Notification of Sm Larkfield Holdings Limited as a person with significant control on 30 September 2021
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12 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Eamonn Francis Laverty as a director on 30 September 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Mary Margaret Laverty as a director on 30 September 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on 20 September 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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13 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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10 Aug 2020 |
AP03 |
Appointment of Mrs Ita Gillis as a secretary on 2 July 2020
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06 Jul 2020 |
TM02 |
Termination of appointment of James Higgins as a secretary on 2 July 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of James Stephen Higgins as a director on 2 July 2020
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