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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Apr 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved, authority to approve the terms and the transaction contemplaed, proposed trasanction 22/07/2016
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jan 2023 |
MA |
Memorandum and Articles of Association
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jul 2021 |
AP03 |
Appointment of Mr Mark Bromiley as a secretary on 2 July 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Mark Bromiley as a director on 2 July 2021
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02 Jul 2021 |
TM02 |
Termination of appointment of Philip Didlick as a secretary on 2 July 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Padraic Marc O'brien on 5 January 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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22 Nov 2019 |
CH01 |
Director's details changed for Mr, Philip Didlick on 20 November 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Mr Philip Didlick on 10 October 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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01 Aug 2019 |
PSC04 |
Change of details for Mr Gerald Francis Obrien as a person with significant control on 18 April 2019
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13 Jun 2019 |
PSC04 |
Change of details for Mrs Brigid Christina Obrien as a person with significant control on 18 April 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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