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 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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19 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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19 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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18 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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25 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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05 Mar 2024 |
MR04 |
Satisfaction of charge SC6082910001 in full
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05 Mar 2024 |
MR04 |
Satisfaction of charge SC6082910002 in full
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09 Feb 2024 |
PSC02 |
Notification of Antonine Care Limited as a person with significant control on 19 January 2024
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08 Feb 2024 |
PSC07 |
Cessation of Meallmore Limited as a person with significant control on 19 January 2024
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06 Feb 2024 |
MR01 |
Registration of charge SC6082910004, created on 1 February 2024
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25 Jan 2024 |
MR01 |
Registration of charge SC6082910003, created on 23 January 2024
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14 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Cillian Peter Hennessey as a director on 27 November 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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09 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 September 2019
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30 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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29 Dec 2020 |
MR01 |
Registration of charge SC6082910002, created on 23 December 2020
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21 Dec 2020 |
MR01 |
Registration of charge SC6082910001, created on 27 November 2020
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07 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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06 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 09/12/2021
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