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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07 Nov 2024 |
MR01 |
Registration of charge 086928360002, created on 30 October 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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13 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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25 Sep 2023 |
SH08 |
Change of share class name or designation
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25 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Sep 2023 |
PSC04 |
Change of details for Mr Patrick Oliver Mcgeary as a person with significant control on 23 March 2023
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18 Sep 2023 |
PSC01 |
Notification of Aileen Pamela Mcgeary as a person with significant control on 23 March 2023
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31 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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23 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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09 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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22 Jul 2020 |
MR01 |
Registration of charge 086928360001, created on 20 July 2020
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28 Feb 2020 |
AP01 |
Appointment of Mrs Aileen Pamela Mcgeary as a director on 28 February 2020
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23 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 23 October 2019
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02 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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27 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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18 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-08
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11 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with no updates
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02 Oct 2017 |
PSC01 |
Notification of Patrick Mcgeary as a person with significant control on 6 April 2016
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