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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18 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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13 Aug 2024 |
PSC01 |
Notification of Dermott Martin Farrell as a person with significant control on 15 August 2018
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13 Aug 2024 |
PSC07 |
Cessation of Dermott Martin Farrell as a person with significant control on 13 August 2024
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19 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Dermott Martin Farrell as a director on 9 November 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Claudia Farrell as a director on 9 November 2023
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22 Nov 2023 |
MA |
Memorandum and Articles of Association
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22 Nov 2023 |
SH08 |
Change of share class name or designation
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22 Nov 2023 |
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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20 Nov 2023 |
MR01 |
Registration of charge NI6550150001, created on 9 November 2023
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20 Nov 2023 |
MR01 |
Registration of charge NI6550150002, created on 9 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Robert Samuel Mulligan as a director on 9 November 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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02 Aug 2023 |
AP01 |
Appointment of Claudia Farrell as a director on 2 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Dermott Martin Farrell as a director on 2 August 2023
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27 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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05 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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05 May 2021 |
PSC01 |
Notification of Dermott Martin Farrell as a person with significant control on 4 May 2021
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05 May 2021 |
PSC07 |
Cessation of Paul Christopher Thornton as a person with significant control on 4 May 2021
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03 Nov 2020 |
TM01 |
Termination of appointment of Paul Christopher Thornton as a director on 31 August 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Paul Christopher Thornton on 3 November 2020
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03 Nov 2020 |
PSC04 |
Change of details for Paul Christopher Thornton as a person with significant control on 3 November 2020
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