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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08 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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26 Nov 2023 |
AAMD |
Amended group of companies' accounts made up to 30 September 2022
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31 Oct 2023 |
MR01 |
Registration of charge NI6084240001, created on 19 October 2023
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12 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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07 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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07 Oct 2021 |
CC04 |
Statement of company's objects
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05 Oct 2021 |
MA |
Memorandum and Articles of Association
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2019
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01 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2018
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01 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 September 2017
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen Herbert Surphlis on 24 March 2021
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 02/11/2020
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11 Aug 2020 |
AP03 |
Appointment of Mrs Ita Gillis as a secretary on 2 July 2020
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06 Jul 2020 |
TM02 |
Termination of appointment of James Higgins as a secretary on 2 July 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of James Stephen Higgins as a director on 2 July 2020
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29 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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08 Jun 2020 |
AP01 |
Appointment of Mrs Mary Margaret Laverty as a director on 2 June 2020
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08 Jun 2020 |
AP01 |
Appointment of Mrs Emelda Catherine O'neill as a director on 2 June 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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