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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05 Jun 2024 |
MR04 |
Satisfaction of charge NI6343690001 in full
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05 Jun 2024 |
MR04 |
Satisfaction of charge NI6343690002 in full
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05 Jun 2024 |
MR01 |
Registration of charge NI6343690003, created on 31 May 2024
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05 Jun 2024 |
MR01 |
Registration of charge NI6343690004, created on 31 May 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Eamon Dominic Cunningham as a director on 19 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Aidan Mc Carron as a director on 19 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Patrick Cunningham as a director on 19 February 2024
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15 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 31 July 2023
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30 Nov 2023 |
PSC07 |
Cessation of Phelim Mccarron as a person with significant control on 24 November 2023
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30 Nov 2023 |
PSC07 |
Cessation of Aidan Daniel Mccarron as a person with significant control on 24 November 2023
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30 Nov 2023 |
PSC02 |
Notification of Edmco Unlimited as a person with significant control on 24 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2023 |
SH08 |
Change of share class name or designation
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04 Aug 2023 |
PSC07 |
Cessation of Eamon Dominic Cunningham as a person with significant control on 15 July 2023
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04 Aug 2023 |
PSC01 |
Notification of Phelim Mccarron as a person with significant control on 15 July 2023
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04 Aug 2023 |
PSC01 |
Notification of Aidan Mccarron as a person with significant control on 15 July 2023
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31 Oct 2022 |
ANNOTATION |
Admin Removed unnecessary material (annual accounts made up to 31/10/2021) was adminstratively removed on 14/12/2022
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02 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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21 Oct 2020 |
AP03 |
Appointment of Mr James Owen Mccann as a secretary on 1 October 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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16 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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25 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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