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) |
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04 Apr 2022 | AP03 | Appointment of Mr Khairi Amzah as a secretary on 31 March 2022 | |
04 Apr 2022 | TM02 | Termination of appointment of Mary Nugent as a secretary on 31 March 2022 | |
29 Mar 2022 | CS01 | Confirmation statement made on 26 March 2022 with no updates | |
05 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
15 Apr 2021 | AP03 | Appointment of Miss Mary Nugent as a secretary on 31 March 2021 | |
15 Apr 2021 | TM02 | Termination of appointment of Gerald Beggy as a secretary on 31 March 2021 | |
29 Mar 2021 | CS01 | Confirmation statement made on 26 March 2021 with no updates | |
21 Oct 2020 | TM01 | Termination of appointment of Robert Bester as a director on 31 August 2020 | |
28 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
06 Apr 2020 | CS01 | Confirmation statement made on 26 March 2020 with no updates | |
19 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
08 Apr 2019 | CS01 | Confirmation statement made on 26 March 2019 with no updates | |
16 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
29 Mar 2018 | CS01 | Confirmation statement made on 26 March 2018 with no updates | |
27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Apr 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
20 Jan 2017 | AP01 | Appointment of Mr Barry Rafferty as a director on 11 January 2017 | |
08 Dec 2016 | AUD | Auditor's resignation | |
29 Nov 2016 | AP01 | Appointment of Mr Robert Bester as a director on 9 November 2016 | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Apr 2016 | AR01 | Annual return made up to 26 March 2016 with full list of shareholders | |
25 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 7 April 2016
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25 Apr 2016 | RESOLUTIONS |
Resolutions
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09 Mar 2016 | TM01 | Termination of appointment of Barry Rafferty as a director on 7 December 2015 | |
09 Mar 2016 | TM01 | Termination of appointment of Eoghan Jay Hynes as a director on 7 December 2015 |