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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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25 Aug 2023 |
MR01 |
Registration of charge 110436810006, created on 24 August 2023
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15 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Nov 2022 |
MR01 |
Registration of charge 110436810005, created on 18 November 2022
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Oct 2022 |
MR01 |
Registration of charge 110436810003, created on 30 September 2022
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18 Oct 2022 |
MR01 |
Registration of charge 110436810004, created on 30 September 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Eoin Christopher Mcginley as a director on 7 October 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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09 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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09 Aug 2022 |
AP01 |
Appointment of Mr Eoin Christopher Mcginley as a director on 18 November 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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20 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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10 Dec 2021 |
MR01 |
Registration of charge 110436810002, created on 6 December 2021
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10 Dec 2021 |
MR01 |
Registration of charge 110436810001, created on 6 December 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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09 Jul 2020 |
PSC04 |
Change of details for Mr Seamus Patrick Mcginley as a person with significant control on 30 March 2019
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Seamus Patrick Mcginley on 30 March 2019
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08 Jul 2020 |
AD01 |
Registered office address changed from C/O Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 8 July 2020
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