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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05 Nov 2024 |
AP01 |
Appointment of Mrs Caoimhe Benmaou as a director on 1 November 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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25 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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28 May 2024 |
AP01 |
Appointment of Mr Seán Gerard Cavanagh as a director on 9 November 2023
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28 May 2024 |
AP01 |
Appointment of Mr Thomas Wolfe Tone Connaughton as a director on 9 November 2023
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20 Apr 2024 |
MA |
Memorandum and Articles of Association
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10 Apr 2024 |
TM01 |
Termination of appointment of Michael Ignatius Roddy as a director on 4 March 2024
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07 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreed to change the maximum number of trustees on the board to 15 09/11/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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06 Sep 2023 |
AP01 |
Appointment of Mrs Angela Mary Murphy as a director on 1 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Edward Bracken as a director on 1 August 2023
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16 Aug 2023 |
PSC07 |
Cessation of Nyall Stephen Jacobs as a person with significant control on 30 June 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Nyall Stephen Jacobs as a director on 30 June 2023
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08 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 May 2023 |
CH01 |
Director's details changed for Mr Nyall Stephen Jacobs on 5 May 2023
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04 May 2023 |
AP01 |
Appointment of Mrs Orla Michelle Ralston as a director on 5 December 2022
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04 May 2023 |
TM01 |
Termination of appointment of Sean Martin Kennedy as a director on 27 March 2023
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04 May 2023 |
TM01 |
Termination of appointment of Ian Patrick Mckim as a director on 5 September 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Declan Christopher Hunt as a director on 8 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Sean Martin Kennedy as a director on 8 October 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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23 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Tom Christopher Goddard on 28 March 2022
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Patrick Doherty on 4 March 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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