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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15 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/04/2024
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16 Feb 2024 |
MA |
Memorandum and Articles of Association
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16 Feb 2024 |
SH08 |
Change of share class name or designation
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15 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Feb 2024 |
AP01 |
Appointment of Mr Michael David Blair as a director on 2 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Ciaran Fitzpatrick on 20 March 2023
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08 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Dec 2022 |
PSC07 |
Cessation of Edel Kerr as a person with significant control on 1 July 2022
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07 Dec 2022 |
PSC07 |
Cessation of Russell Hunter as a person with significant control on 1 July 2022
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07 Dec 2022 |
PSC07 |
Cessation of Ciaran Fitzpatrick as a person with significant control on 1 July 2022
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26 Oct 2022 |
MR01 |
Registration of charge NI6358040001, created on 25 October 2022
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31 Aug 2022 |
MA |
Memorandum and Articles of Association
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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31 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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31 Aug 2022 |
SH08 |
Change of share class name or designation
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16 Aug 2022 |
AP01 |
Appointment of Mr Cathal Maneely as a director on 1 July 2022
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01 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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01 Apr 2022 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 March 2021
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22 Mar 2022 |
PSC01 |
Notification of Edel Kerr as a person with significant control on 21 March 2022
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22 Mar 2022 |
PSC01 |
Notification of Russell Hunter as a person with significant control on 21 March 2022
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