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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06 Feb 2024 |
PSC02 |
Notification of Moorhill Capital Limited as a person with significant control on 27 September 2023
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06 Feb 2024 |
AP01 |
Appointment of Mr Kieran O'sullivan as a director on 27 September 2023
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06 Feb 2024 |
TM01 |
Termination of appointment of Una O'sullivan as a director on 12 July 2023
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06 Feb 2024 |
TM02 |
Termination of appointment of Una O'sullivan as a secretary on 12 July 2023
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06 Feb 2024 |
PSC07 |
Cessation of John O'sullivan as a person with significant control on 27 September 2023
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18 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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12 Jul 2023 |
MA |
Memorandum and Articles of Association
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12 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share created 29/06/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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05 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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ANNOTATION
Clarification a second filed CSO1 statement of capital & shareholder information was registered on 06/07/2023.
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24 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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06 May 2022 |
SH02 |
Sub-division of shares on 25 April 2022
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04 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 25/04/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Aug 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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11 Aug 2021 |
AA |
Micro company accounts made up to 30 September 2020
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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