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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25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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17 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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12 Oct 2022 |
PSC02 |
Notification of Cuchulain Construction (Holdings) Ltd as a person with significant control on 20 June 2022
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11 Oct 2022 |
PSC07 |
Cessation of Melissa Stark as a person with significant control on 20 June 2022
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11 Oct 2022 |
PSC07 |
Cessation of Sean Patrick O'sullivan as a person with significant control on 20 June 2022
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18 Apr 2022 |
TM01 |
Termination of appointment of Alexander James Currie as a director on 15 April 2022
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13 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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09 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 January 2022
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08 Feb 2022 |
PSC01 |
Notification of Sean O'sullivan as a person with significant control on 24 January 2022
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08 Feb 2022 |
PSC07 |
Cessation of Carole O'sullivan as a person with significant control on 24 January 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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28 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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22 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2021
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Mar 2021 |
TM01 |
Termination of appointment of Carole O'sullivan as a director on 2 March 2021
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19 Mar 2021 |
PSC04 |
Change of details for Mrs Carole O'sullivan as a person with significant control on 2 March 2021
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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19 Mar 2021 |
PSC07 |
Cessation of Sean Patrick O'sullivan as a person with significant control on 2 March 2021
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19 Mar 2021 |
PSC01 |
Notification of Melissa Stark as a person with significant control on 2 March 2021
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19 Mar 2021 |
AP01 |
Appointment of Mrs Melissa Stark as a director on 2 March 2021
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