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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17 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 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 Stephen Higgins as a secretary on 2 July 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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16 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Nov 2019 |
MR01 |
Registration of charge NI6534940001, created on 31 October 2019
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05 Nov 2019 |
MR01 |
Registration of charge NI6534940002, created on 31 October 2019
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05 Nov 2019 |
MR01 |
Registration of charge NI6534940003, created on 31 October 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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18 Jun 2019 |
PSC02 |
Notification of Sm Guildford Holdings Limited as a person with significant control on 18 June 2019
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18 Jun 2019 |
PSC07 |
Cessation of Emelda Catherine O'neill as a person with significant control on 18 June 2019
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18 Jun 2019 |
PSC07 |
Cessation of Seamus Mcaleer as a person with significant control on 18 June 2019
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13 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-13
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07 May 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 March 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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11 Apr 2019 |
PSC01 |
Notification of Emelda O'neill as a person with significant control on 11 April 2019
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11 Apr 2019 |
PSC01 |
Notification of Seamus Mcaleer as a person with significant control on 11 April 2019
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