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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15 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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12 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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19 Oct 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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13 Feb 2023 |
CH01 |
Director's details changed for Mr John Martin Mulryan on 1 January 2023
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28 Jul 2022 |
MR04 |
Satisfaction of charge 057336300006 in full
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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02 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of David Nicholas Pearson as a director on 1 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021
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06 Apr 2021 |
TM02 |
Termination of appointment of David Nicholas Pearson as a secretary on 1 April 2021
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06 Apr 2021 |
AP03 |
Appointment of Mr Patrick Joseph Dalton as a secretary on 1 April 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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10 Feb 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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28 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2018
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02 Jan 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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12 Aug 2019 |
MR01 |
Registration of charge 057336300006, created on 1 August 2019
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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11 Jan 2019 |
PSC07 |
Cessation of Sig Number 2Limited as a person with significant control on 20 June 2018
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02 Jan 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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14 Dec 2018 |
PSC02 |
Notification of Ballymore Properties Limited as a person with significant control on 20 June 2018
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14 Dec 2018 |
PSC07 |
Cessation of Sig Number 2 Limited as a person with significant control on 20 June 2018
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