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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19 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Michael Patrick Mccarthy on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Kenneth Madden on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Patrick Keating on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Garvan Ward on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Eoghan Mccarthy on 11 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023
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12 Dec 2023 |
CH04 |
Secretary's details changed for As Company Services Limited on 11 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mrs Mary Agar Mccarthy as a person with significant control on 11 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Michael Patrick Mccarthy as a person with significant control on 11 December 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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03 Mar 2023 |
AA |
Audited abridged accounts made up to 31 March 2022
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08 Mar 2022 |
PSC04 |
Change of details for Michael Patrick Mccarthy as a person with significant control on 8 March 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Michael Patrick Mccarthy on 8 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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08 Mar 2022 |
CH01 |
Director's details changed for Eoghan Mccarthy on 27 February 2022
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24 Feb 2022 |
AA |
Audited abridged accounts made up to 31 March 2021
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13 Apr 2021 |
AA |
Audited abridged accounts made up to 31 March 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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16 Mar 2020 |
PSC04 |
Change of details for Michael Patrick Mccarthy as a person with significant control on 16 March 2020
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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27 Feb 2020 |
PSC04 |
Change of details for Michael Patrick Mccarthy as a person with significant control on 27 February 2020
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27 Feb 2020 |
PSC04 |
Change of details for Mrs Mary Agar Mccarthy as a person with significant control on 27 February 2020
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