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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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13 May 2025 |
MR01 |
Registration of charge 079328910002, created on 13 May 2025
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Patrick Mulvihil on 1 August 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Patrick Mulvihil on 10 August 2023
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30 Jan 2023 |
PSC04 |
Change of details for Mr Patrick Shane Mulvihill as a person with significant control on 1 February 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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23 Aug 2022 |
PSC07 |
Cessation of Sean Desmond as a person with significant control on 18 February 2022
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20 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 February 2022
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20 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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18 Feb 2022 |
TM01 |
Termination of appointment of Sean Desmond as a director on 16 February 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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16 Feb 2022 |
MR01 |
Registration of charge 079328910001, created on 15 February 2022
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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23 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 6 October 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from Shell Green Estate Gorsey Lane Widnes WA8 0YZ England to 3 Johnsons Lane Widnes Cheshire WA8 0SJ on 13 October 2020
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2019
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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