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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13 Jan 2022 |
MR04 |
Satisfaction of charge 110347880001 in full
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20 Dec 2021 |
CH01 |
Director's details changed for Mrs Deborah Jane Goodman on 20 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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09 Nov 2021 |
CH01 |
Director's details changed for Mrs Deborah Jane Goodman on 9 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Dermot Andrew Hanafin on 23 August 2021
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03 Mar 2021 |
AP01 |
Appointment of Mrs Deborah Jane Goodman as a director on 1 March 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-10-30
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14 Dec 2020 |
CONNOT |
Change of name notice
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Nov 2020 |
TM01 |
Termination of appointment of Richard Gough as a director on 3 November 2020
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Dermot Andrew Hanafin on 3 April 2020
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03 Apr 2020 |
AP01 |
Appointment of Mr Dermot Andrew Hanafin as a director on 7 January 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of Dermot Andrew Hanafin as a director on 6 January 2020
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23 Jan 2020 |
PSC02 |
Notification of Kerry Ireland Investments Limited as a person with significant control on 19 December 2019
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23 Jan 2020 |
PSC07 |
Cessation of Dermot Andrew Hanafin as a person with significant control on 19 December 2019
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jan 2020 |
MR01 |
Registration of charge 110347880001, created on 6 January 2020
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18 Dec 2019 |
PSC04 |
Change of details for Mr Dermot Andrew Hanafin as a person with significant control on 27 October 2017
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01 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with updates
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30 Oct 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 December 2018
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