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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02 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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02 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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02 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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02 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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19 Mar 2024 |
AP01 |
Appointment of John Hartnett as a director on 19 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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28 Sep 2023 |
AP01 |
Appointment of Peter Soelberg as a director on 28 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Dan Brown as a director on 28 September 2023
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28 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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28 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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28 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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28 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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31 May 2023 |
TM01 |
Termination of appointment of Nadia Pervaiz as a director on 31 May 2023
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01 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2023
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28 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 8 February 2013
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16 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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ANNOTATION
Clarification second filed CS01 registered 01/03/2023
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04 Jan 2023 |
AA01 |
Change of accounting reference date
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04 Jan 2023 |
PSC02 |
Notification of Diploma Holdings Plc as a person with significant control on 10 May 2022
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04 Jan 2023 |
PSC07 |
Cessation of Dara Murphy as a person with significant control on 10 May 2022
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04 Jan 2023 |
PSC04 |
Change of details for Mr Declan Devine as a person with significant control on 6 April 2016
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04 Jan 2023 |
PSC07 |
Cessation of John Gannon as a person with significant control on 10 May 2022
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04 Jan 2023 |
PSC07 |
Cessation of Declan Devine as a person with significant control on 10 May 2022
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13 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
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01 Jun 2022 |
AP01 |
Appointment of Mr. Dan Brown as a director on 10 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Dara Murphy as a director on 10 May 2022
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