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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09 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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01 Oct 2024 |
AP03 |
Appointment of Ms Aisling Katherine Efthimiou as a secretary on 30 September 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of Steven Terence Hunter Griffin as a secretary on 30 September 2024
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Jun 2024 |
TM01 |
Termination of appointment of Paul John Kneafsey as a director on 17 June 2024
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18 Jun 2024 |
MR01 |
Registration of charge 095747800003, created on 13 June 2024
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04 Jun 2024 |
AP03 |
Appointment of Mr Steven Terence Hunter Griffin as a secretary on 22 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Ciaran John Astin as a director on 22 May 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Neil Patrick Manvell as a director on 6 September 2023
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25 Mar 2024 |
CH01 |
Director's details changed for Mr John George Hamilton on 1 June 2018
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22 Jan 2024 |
TM01 |
Termination of appointment of Malcolm John Clemitson as a director on 9 January 2024
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22 Jan 2024 |
TM02 |
Termination of appointment of Malcolm John Clemitson as a secretary on 9 January 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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19 Sep 2023 |
TM01 |
Termination of appointment of Matthew James Puttick as a director on 31 August 2023
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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24 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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24 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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20 Jul 2023 |
MR01 |
Registration of charge 095747800002, created on 17 July 2023
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19 Jul 2023 |
MR01 |
Registration of charge 095747800001, created on 17 July 2023
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04 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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04 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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04 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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22 Jun 2023 |
AP01 |
Appointment of Paul John Kneafsey as a director on 7 March 2023
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21 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfers 17/05/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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