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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23 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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15 Jan 2025 |
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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28 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Off market purchase of 148 of the company's own shares under section 694 CA2006 approved 25/10/2024
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07 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Patrick Eamon Keenan as a person with significant control on 25 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Margaret Keenan as a person with significant control on 25 October 2024
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06 Nov 2024 |
PSC01 |
Notification of Patrick Gerard Kennan as a person with significant control on 25 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Patrick Eamon Keenan as a director on 25 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Margaret Keenan as a director on 25 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Patrick Gerard Keenan as a director on 25 October 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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16 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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15 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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31 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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14 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/10/2018
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27 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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ANNOTATION
Clarification second filed CS01 registered 14/06/2019
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