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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03 Jul 2024 |
AP03 |
Appointment of Mr Declan Canavan as a secretary on 1 July 2024
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03 Jul 2024 |
TM02 |
Termination of appointment of Martin Murphy as a secretary on 1 July 2024
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17 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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11 Mar 2024 |
TM01 |
Termination of appointment of Brian Anthony Murphy as a director on 1 January 2024
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16 Feb 2024 |
PSC07 |
Cessation of Sanbra Limited as a person with significant control on 16 February 2024
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16 Feb 2024 |
PSC01 |
Notification of Brian Anthony Murphy as a person with significant control on 16 February 2024
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Apr 2023 |
MR01 |
Registration of charge NI0532190003, created on 30 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 25/04/2024.
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Martin Murphy on 20 February 2023
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20 Feb 2023 |
CH03 |
Secretary's details changed for Martin Murphy on 17 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Brian Anthony Murphy on 17 February 2023
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Mar 2022 |
MR04 |
Satisfaction of charge NI0532190001 in full
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02 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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25 Feb 2022 |
AP01 |
Appointment of Mr Mel O'dowd as a director on 1 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Mr Declan Vincent Canavan as a director on 1 January 2022
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06 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jun 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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04 Jun 2021 |
PSC04 |
Change of details for Mr Martin Murphy as a person with significant control on 1 February 2021
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04 Jun 2021 |
PSC02 |
Notification of Sanbra Limited as a person with significant control on 20 February 2021
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