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 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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10 Oct 2023 |
PSC01 |
Notification of Kevin Connolly as a person with significant control on 5 October 2023
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10 Oct 2023 |
PSC01 |
Notification of James Mccormack as a person with significant control on 5 October 2023
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10 Oct 2023 |
PSC01 |
Notification of Francis Joseph Kelly as a person with significant control on 5 October 2023
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10 Oct 2023 |
PSC01 |
Notification of Enda Gerard Conefrey as a person with significant control on 5 October 2023
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10 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Enda Gerard Conefrey as a director on 5 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Francis Joseph Kelly as a director on 5 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Peter Quinn as a director on 1 October 2023
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30 Sep 2023 |
TM01 |
Termination of appointment of Tomas Brady as a director on 30 September 2023
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30 Sep 2023 |
TM01 |
Termination of appointment of Arthur O'sullivan as a director on 30 September 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Dec 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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07 Sep 2022 |
AD01 |
Registered office address changed from 17 Upper Grosvenor Road Tunbridge Wells TN1 2DU England to Spa House 18 Upper Grosvenor Road Tunbridge Wells TN1 2EP on 7 September 2022
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07 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 1 January 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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19 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-23
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03 Mar 2021 |
AP03 |
Appointment of Mr Paul Adrian Light as a secretary on 16 November 2009
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03 Mar 2021 |
AP01 |
Appointment of Mr Peter Quinn as a director on 1 January 2011
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03 Mar 2021 |
AP01 |
Appointment of Dr Arthur O'sullivan as a director on 15 June 2010
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03 Mar 2021 |
AP01 |
Appointment of Mr James Mccormack as a director on 15 June 2010
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03 Mar 2021 |
AP01 |
Appointment of Mr Tomas Brady as a director on 15 June 2010
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25 Feb 2021 |
AD01 |
Registered office address changed from Fish House Jang Lagi Gali Thief Market Paignton TQ3 3QL England to 17 Upper Grosvenor Road Tunbridge Wells TN1 2DU on 25 February 2021
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