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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19 Dec 2024 |
RP04AP01 |
Second filing for the appointment of Sharon O'connor as a director
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28 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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13 May 2024 |
AA |
Full accounts made up to 31 August 2023
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19 Dec 2023 |
AP01 |
Appointment of Miss Gail Elizabeth Tolley as a director on 14 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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17 Nov 2023 |
PSC04 |
Change of details for Cardinal Vincent Gerard Nichols as a person with significant control on 1 September 2023
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17 Nov 2023 |
PSC04 |
Change of details for Cardinal Vincent Gerard Nichls as a person with significant control on 1 September 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Ms Jan Martin on 6 July 2023
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16 Nov 2023 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 25/01/2024 as it was invalid or ineffective.
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12 Jul 2023 |
AP01 |
Appointment of Ms Jan Martin as a director on 6 July 2023
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
TM01 |
Termination of appointment of Edward Fitzgerald O'kane as a director on 23 May 2023
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11 Apr 2023 |
AA |
Full accounts made up to 31 August 2022
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23 Mar 2023 |
TM01 |
Termination of appointment of Mary Boyle as a director on 22 March 2023
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16 Dec 2022 |
AP01 |
Appointment of Mr Peter Andrew Keane as a director on 15 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Minerva Odette Pamela Singh as a director on 12 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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07 Oct 2022 |
PSC01 |
Notification of John Sherrington as a person with significant control on 16 December 2019
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06 Oct 2022 |
AP01 |
Appointment of Mr Edward Fitzgerald O'kane as a director on 16 December 2019
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05 Oct 2022 |
AP01 |
Appointment of Ms Lee-Ann Jennine Frampton-Anderson as a director on 16 December 2019
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05 Oct 2022 |
AP01 |
Appointment of Ms Mary Boyle as a director on 16 December 2019
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05 Oct 2022 |
AP01 |
Appointment of Mr Eamonn Oliver Brennan as a director on 16 December 2019
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05 Oct 2022 |
AP01 |
Appointment of Ms Sharon O'connor as a director on 16 December 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 19/12/2024
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