Confirmation statement. Statement with updates. |
2023-11-02 |
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Accounts. Accounts type full. |
2023-10-10 |
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Officers. Officer name: Mr Sean Mckeon. Appointment date: 2023-09-26. |
2023-09-26 |
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Capital. Capital allotment shares. |
2023-08-23 |
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Confirmation statement. Statement with no updates. |
2022-10-27 |
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Accounts. Accounts type full. |
2022-10-07 |
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Accounts. Accounts type full. |
2022-01-10 |
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Officers. Termination date: 2021-11-24. Officer name: Dermot Crowley. |
2021-11-24 |
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Officers. Termination date: 2021-11-24. Officer name: Shane Casserly. |
2021-11-24 |
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Officers. Officer name: Stephen Mcnally. Termination date: 2021-11-24. |
2021-11-24 |
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Officers. Appointment date: 2021-11-23. Officer name: Emma Patricia Dalton. |
2021-11-24 |
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Officers. Officer name: Patrick Mccann. Termination date: 2021-10-31. |
2021-10-31 |
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Confirmation statement. Statement with no updates. |
2021-10-26 |
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Confirmation statement. Statement with no updates. |
2020-10-22 |
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Accounts. Accounts type full. |
2020-10-13 |
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Officers. Officer name: Mr Shane Casserly. Appointment date: 2020-07-01. |
2020-07-02 |
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Confirmation statement. Statement with no updates. |
2019-10-30 |
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Accounts. Accounts type full. |
2019-09-20 |
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Confirmation statement. Statement with no updates. |
2018-11-07 |
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Mortgage. Charge creation date: 2018-10-26. Charge number: 092918670003. |
2018-11-01 |
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Mortgage. Charge number: 092918670002. |
2018-10-29 |
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Officers. Change date: 2018-09-24. Officer name: Mr Sean Mckeon. |
2018-09-25 |
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Accounts. Accounts type full. |
2018-08-28 |
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Confirmation statement. Statement with no updates. |
2017-10-25 |
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Accounts. Accounts type full. |
2017-10-07 |
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Confirmation statement. Statement with updates. |
2016-11-08 |
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Gazette. Gazette filings brought up to date. |
2016-10-22 |
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Accounts. Accounts type full. |
2016-10-20 |
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Gazette. Gazette notice compulsory. |
2016-10-04 |
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Address. Old address: Maldon Hotel Cardiff St Mary Street Cardiff Wales CF10 1GD. New address: Clayton Hotel Cardiff St. Mary Street Cardiff CF10 1GD. Change date: 2016-06-29. |
2016-06-29 |
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Accounts. Change account reference date company previous extended. |
2016-06-29 |
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Capital. Capital allotment shares. |
2016-01-12 |
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Annual return. With made up date full list shareholders. |
2015-12-10 |
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Officers. Appointment date: 2015-02-02. Officer name: Patrick Mccann. |
2015-02-23 |
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Officers. Termination date: 2015-02-02. Officer name: William Mcgreal. |
2015-02-22 |
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Officers. Officer name: Thomas Moran. Termination date: 2015-02-02. |
2015-02-22 |
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Officers. Officer name: Patrick Power. Termination date: 2015-02-02. |
2015-02-22 |
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Officers. Officer name: Donal O'doherty. Termination date: 2015-02-02. |
2015-02-22 |
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Officers. Officer name: Sean Mckeon. Appointment date: 2015-02-02. |
2015-02-22 |
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Officers. Officer name: Stephen Mcnally. Appointment date: 2015-02-02. |
2015-02-22 |
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Officers. Officer name: Dermot Crowley. Appointment date: 2015-02-02. |
2015-02-22 |
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Address. Old address: Crown Moran Hotel 152 Cricklewood Broadway London NW2 3ED United Kingdom. New address: Maldon Hotel Cardiff St Mary Street Cardiff Wales CF10 1GD. Change date: 2015-02-22. |
2015-02-22 |
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Mortgage. Charge number: 092918670001. |
2015-02-09 |
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Mortgage. Charge creation date: 2015-02-03. Charge number: 092918670002. |
2015-02-07 |
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Incorporation. Memorandum articles. |
2015-01-02 |
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Resolution. Description: Resolutions. |
2015-01-02 |
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Mortgage. Charge creation date: 2014-12-15. Charge number: 092918670001. |
2014-12-22 |
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Officers. Appointment date: 2014-11-04. Officer name: Mr Donal O'doherty. |
2014-11-11 |
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Officers. Officer name: Porema Limited. Termination date: 2014-11-04. |
2014-11-10 |
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Officers. Termination date: 2014-11-04. Officer name: Sean Kavanagh. |
2014-11-10 |
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