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 Nov 2024 |
CH01 |
Director's details changed for Mr James Anthony Coffey on 13 November 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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01 Sep 2023 |
MR01 |
Registration of charge 123658830001, created on 31 August 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas Patrick Mitchell on 1 February 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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10 Feb 2021 |
CH01 |
Director's details changed for Mrs Mary Teresa Coffey on 4 January 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Thomas Patrick Mitchell on 4 January 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Edward Gerald Barrett on 4 January 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Mr James Anthony Coffey on 4 January 2021
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20 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
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11 Mar 2020 |
SH20 |
Statement by Directors
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11 Mar 2020 |
SH19 |
Statement of capital on 11 March 2020
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11 Mar 2020 |
CAP-SS |
Solvency Statement dated 04/03/20
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2020
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12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2020
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12 Feb 2020 |
PSC01 |
Notification of Edward Gerald Barrett as a person with significant control on 6 January 2020
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12 Feb 2020 |
PSC04 |
Change of details for Mr James Anthony Coffey as a person with significant control on 6 January 2020
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issue of credit to directors 06/01/2020
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RES10 ‐
Resolution of allotment of securities
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