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 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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02 Jan 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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21 Dec 2023 |
MR01 |
Registration of charge NI0658290007, created on 20 December 2023
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09 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Feb 2023 |
AP01 |
Appointment of Mr. Mark Brophy as a director on 20 February 2023
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08 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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02 Feb 2023 |
AP01 |
Appointment of Mr. Jason Rosborough as a director on 1 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of John Patrick Mac Mahon as a director on 1 January 2023
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04 Jan 2023 |
MR01 |
Registration of charge NI0658290006, created on 16 December 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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19 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Jun 2021 |
PSC01 |
Notification of Brian Honan as a person with significant control on 2 March 2021
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02 Jun 2021 |
PSC07 |
Cessation of Sean Macmahon as a person with significant control on 2 March 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Brian Honan as a director on 28 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Mark Gerrard Brophy as a director on 28 May 2021
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 02/03/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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19 May 2021 |
MA |
Memorandum and Articles of Association
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13 Apr 2021 |
AP01 |
Appointment of Brian Honan as a director on 2 March 2021
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13 Apr 2021 |
AP01 |
Appointment of Mark Brophy as a director on 2 March 2021
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13 Apr 2021 |
MR01 |
Registration of charge NI0658290005, created on 6 April 2021
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19 Mar 2021 |
MR01 |
Registration of charge NI0658290003, created on 2 March 2021
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19 Mar 2021 |
MR01 |
Registration of charge NI0658290004, created on 2 March 2021
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