Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Jan 2024 |
CH01 |
Director's details changed for Mr. David Meehan on 19 January 2024
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
01 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
|
|
|
03 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
22 Feb 2023 |
AD01 |
Registered office address changed from 9 North Audley Street London W1K 6ZD United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 22 February 2023
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
|
|
|
28 Sep 2022 |
TM01 |
Termination of appointment of Gordon Fergus Mcelroy as a director on 15 September 2022
|
|
|
03 May 2022 |
MR04 |
Satisfaction of charge 116867170001 in full
|
|
|
05 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
|
|
|
01 Dec 2021 |
AP01 |
Appointment of David Meehan as a director on 15 November 2021
|
|
|
01 Dec 2021 |
AP01 |
Appointment of Mr. Dermot Kelleher as a director on 15 November 2021
|
|
|
08 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
|
|
|
01 Jul 2020 |
AP01 |
Appointment of Mr Gordon Fergus Mcelroy as a director on 24 April 2020
|
|
|
26 Feb 2020 |
AP01 |
Appointment of Mr. Alan Wall as a director on 19 February 2020
|
|
|
26 Feb 2020 |
TM01 |
Termination of appointment of Jack O'keeffe as a director on 19 February 2020
|
|
|
27 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/11/2019
|
|
|
14 Jan 2020 |
CH01 |
Director's details changed for Mr. Tony Kilduff on 14 January 2020
|
|
|
03 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
03 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 27/01/2020.
|
|
|
30 Oct 2019 |
TM01 |
Termination of appointment of Colm Murphy as a director on 25 October 2019
|
|
|
23 Oct 2019 |
RP04AP01 |
Second filing for the appointment of Jack O'keeffe as a director
|
|
|
04 Oct 2019 |
AP01 |
Appointment of Mr. Jack O'keeffe as a director on 23 September 2019
-
ANNOTATION
Clarification a second filed AP01 was registered on 23/10/2019.
|
|
|
04 Jul 2019 |
SH08 |
Change of share class name or designation
|
|