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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09 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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02 Aug 2024 |
PSC01 |
Notification of Seamus Anthony Doherty as a person with significant control on 20 July 2024
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02 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 May 2016
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17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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21 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 June 2023
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21 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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06 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 June 2022
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02 Aug 2022 |
SH03 |
Purchase of own shares.
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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09 Aug 2021 |
SH03 |
Purchase of own shares.
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15 Jul 2021 |
MA |
Memorandum and Articles of Association
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14 Jul 2021 |
AP03 |
Appointment of Mr Seamus Anthony Doherty as a secretary on 9 July 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Raymond James Crilly as a director on 25 June 2021
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08 Jul 2021 |
TM02 |
Termination of appointment of Raymond James Crilly as a secretary on 25 June 2021
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05 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2021 |
SH08 |
Change of share class name or designation
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05 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 June 2021
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 25/06/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Jul 2021 |
PSC07 |
Cessation of Raymond James Crilly as a person with significant control on 25 June 2021
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