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 May 2024 |
AP01 |
Appointment of Mr Stuart Jameson as a director on 21 March 2024
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03 May 2024 |
AP01 |
Appointment of Mr Matthew Popple as a director on 21 March 2024
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03 May 2024 |
AP01 |
Appointment of Mr Martin O'connor as a director on 21 March 2024
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02 May 2024 |
TM01 |
Termination of appointment of Shaun Robson as a director on 2 May 2024
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02 May 2024 |
PSC07 |
Cessation of Shaun Robson as a person with significant control on 2 May 2024
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02 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2024 |
PSC01 |
Notification of Catherine Carmel Murphy as a person with significant control on 21 March 2024
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21 Mar 2024 |
PSC04 |
Change of details for Mr Richard James Murphy as a person with significant control on 21 March 2024
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21 Mar 2024 |
PSC01 |
Notification of Shaun Robson as a person with significant control on 21 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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03 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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22 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Jun 2023 |
TM01 |
Termination of appointment of Steven Cox as a director on 28 February 2023
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20 Jun 2023 |
PSC07 |
Cessation of Steven Cox as a person with significant control on 28 February 2023
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13 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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24 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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18 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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22 Sep 2021 |
TM01 |
Termination of appointment of Peter John Donoghue as a director on 18 December 2020
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22 Sep 2021 |
PSC07 |
Cessation of Peter John Donohue as a person with significant control on 18 December 2020
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04 Jun 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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04 Jun 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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