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 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Gary Alexander Conway on 1 August 2024
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17 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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18 Dec 2023 |
MR01 |
Registration of charge 104032730003, created on 5 December 2023
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13 Dec 2023 |
MR05 |
All of the property or undertaking has been released from charge 104032730002
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13 Dec 2023 |
MR04 |
Satisfaction of charge 104032730002 in full
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14 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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15 Jun 2023 |
TM02 |
Termination of appointment of Allan William Porter as a secretary on 31 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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22 Sep 2022 |
AP01 |
Appointment of Mr Gary Alexander Conway as a director on 31 March 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Donagh O'sullivan as a director on 31 March 2022
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18 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 03/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
MR01 |
Registration of charge 104032730001, created on 9 November 2021
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10 Nov 2021 |
MR01 |
Registration of charge 104032730002, created on 9 November 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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07 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-18
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30 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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11 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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17 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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16 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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