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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03 Jan 2025 |
CH01 |
Director's details changed for Ms Kerry Elizabeth Mcdermott on 1 January 2025
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23 Aug 2024 |
TM01 |
Termination of appointment of Brid Mary Meaney as a director on 23 August 2024
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13 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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11 Jan 2024 |
CH01 |
Director's details changed for Ms Kerry Elizabeth Mcdermott on 11 January 2024
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24 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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16 Jan 2023 |
AP01 |
Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Andrew Moss as a director on 31 December 2022
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06 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Jun 2022 |
CC04 |
Statement of company's objects
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Jul 2021 |
TM01 |
Termination of appointment of Rizwan Sheriff as a director on 1 June 2021
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16 Jul 2021 |
RP04AP01 |
Second filing for the appointment of James Bryan Buffham as a director
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28 Jun 2021 |
AP01 |
Appointment of Mr James Bryan Buffham as a director on 1 June 2021
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 16/07/2021
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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28 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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30 Oct 2019 |
RP04AP01 |
Second filing for the appointment of Ms Kerry Mcdermott as a director
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20 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 Sep 2019 |
AP01 |
Appointment of Ms Kerry Mcdermott as a director on 16 September 2019
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 30/10/2019
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address 31/01/2020 under section 1088 of the Companies Act 2006
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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