Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Dec 2020 | CH01 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 17 December 2020 | |
18 Dec 2020 | CH03 | Secretary's details changed for Mrs Catherine Stead on 17 December 2020 | |
17 Dec 2020 | CH01 | Director's details changed for Mr Jeffreys Kristen Hampson on 17 December 2020 | |
17 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
01 Sep 2020 | AP01 | Appointment of Mr Jeffreys Kristen Hampson as a director on 1 September 2020 | |
01 Sep 2020 | TM01 | Termination of appointment of Patricia Mary Haughey as a director on 31 August 2020 | |
21 Jul 2020 | CS01 | Confirmation statement made on 21 July 2020 with no updates | |
07 Jan 2020 | RP04AP01 | Second filing for the appointment of Patricia Mary Haughey as a director | |
09 Oct 2019 | CH01 | Director's details changed for Patricia Mary Haughey on 30 September 2019 | |
03 Oct 2019 | AP01 |
Appointment of Patricia Mary Haughey as a director on 30 September 2019
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03 Oct 2019 | TM01 | Termination of appointment of Jonathan Ellis Hauck as a director on 30 September 2019 | |
04 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
19 Jun 2019 | CS01 | Confirmation statement made on 19 June 2019 with updates | |
17 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
14 Jun 2018 | CS01 | Confirmation statement made on 6 June 2018 with updates | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
07 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
09 Aug 2016 | AP03 | Appointment of Mrs Catherine Stead as a secretary on 8 August 2016 | |
09 Aug 2016 | TM02 | Termination of appointment of Daragh Patrick Feltrim Fagan as a secretary on 8 August 2016 | |
10 Jun 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
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03 May 2016 | TM02 | Termination of appointment of Alexandra Jane Laan as a secretary on 29 April 2016 | |
29 Apr 2016 | AP03 | Appointment of Mr Daragh Patrick Feltrim Fagan as a secretary on 29 April 2016 | |
02 Feb 2016 | SH20 | Statement by Directors | |
02 Feb 2016 | SH19 |
Statement of capital on 2 February 2016
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