Kells
County Meath
Ireland
Director Name | Michael Leydon |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 10 November 2023(5 years, 6 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Accountant |
Country of Residence | Ireland |
Correspondence Address | 46 Forest Avenue Kingswood Dublin 24 D24 Dxf4 |
Director Name | Mr Padraic Frawley |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 April 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Bartholomew Close Second Floor London EC1A 7ES |
Registered Address | C/O Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Next Accounts Due | 20 December 2022 (overdue) |
Accounts Category | Group |
Accounts Year End | 28 September |
Latest Return | 26 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 10 May 2024 (3 weeks from now) |
29 August 2018 | Delivered on: 30 August 2018 Persons entitled: Proventus Capital Partners Iii Kb Classification: A registered charge Outstanding |
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3 July 2018 | Delivered on: 9 July 2018 Persons entitled: Proventus Capital Partners Iii Kb Classification: A registered charge Outstanding |
3 July 2018 | Delivered on: 9 July 2018 Persons entitled: Proventus Capital Partners Iii Kb Classification: A registered charge Outstanding |
22 January 2024 | Notice of deemed approval of proposals (3 pages) |
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9 January 2024 | Statement of administrator's proposal (109 pages) |
22 November 2023 | Appointment of an administrator (3 pages) |
22 November 2023 | Registered office address changed from 55 Bartholomew Close Second Floor London EC1A 7ES to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 22 November 2023 (2 pages) |
21 November 2023 | Statement of capital on 10 November 2023
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21 November 2023 | Appointment of Michael Leydon as a director on 10 November 2023 (2 pages) |
21 November 2023 | Appointment of Patrick Brennan as a director on 10 November 2023 (2 pages) |
21 November 2023 | Resolutions
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21 November 2023 | Memorandum and Articles of Association (15 pages) |
20 November 2023 | Registered office address changed from 65 Brushfield Street London E1 6AA England to 55 Bartholomew Close Second Floor London EC1A 7ES on 20 November 2023 (2 pages) |
20 November 2023 | Termination of appointment of Padraic Frawley as a director on 10 November 2023 (1 page) |
24 August 2023 | Registered office address changed from 154-156 Fleet Road London NW3 2QX England to 65 Brushfield Street London E1 6AA on 24 August 2023 (1 page) |
25 May 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
20 April 2023 | Director's details changed for Mr Padraic Frawley on 10 April 2023 (2 pages) |
21 March 2023 | Registered office address changed from 65 Brushfield Street London E1 6AA England to 154-156 Fleet Road London NW3 2QX on 21 March 2023 (1 page) |
20 September 2022 | Previous accounting period shortened from 29 September 2021 to 28 September 2021 (1 page) |
11 May 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
4 February 2022 | Group of companies' accounts made up to 30 September 2020 (33 pages) |
15 September 2021 | Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page) |
2 August 2021 | Registered office address changed from 35 Chalk Farm Road Camden London NW1 8AJ to 65 Brushfield Street London E1 6AA on 2 August 2021 (1 page) |
6 May 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
2 February 2021 | Previous accounting period extended from 28 April 2020 to 30 September 2020 (1 page) |
6 May 2020 | Accounts for a small company made up to 30 April 2019 (6 pages) |
29 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
27 April 2020 | Change of details for Mr Padraic Frawley as a person with significant control on 27 April 2018 (2 pages) |
4 February 2020 | Accounts for a dormant company made up to 28 April 2018 (3 pages) |
27 January 2020 | Current accounting period shortened from 30 September 2019 to 28 April 2018 (1 page) |
8 November 2019 | Change of details for Mr Patrick Frawley as a person with significant control on 27 April 2018 (2 pages) |
7 November 2019 | Director's details changed for Mr Patrick Frawley on 27 April 2018 (2 pages) |
2 October 2019 | Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 35 Chalk Farm Road Camden London NW1 8AJ on 2 October 2019 (2 pages) |
23 July 2019 | Current accounting period extended from 30 April 2019 to 30 September 2019 (1 page) |
18 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 (1 page) |
24 May 2019 | Change of details for Mr Patrick Frawley as a person with significant control on 22 May 2019 (2 pages) |
23 May 2019 | Director's details changed for Mr Patrick Frawley on 22 May 2019 (2 pages) |
23 May 2019 | Change of details for Mr Patrick Frawley as a person with significant control on 22 May 2019 (2 pages) |
23 May 2019 | Director's details changed for Mr Patrick Frawley on 22 May 2019 (2 pages) |
2 May 2019 | Confirmation statement made on 26 April 2019 with updates (7 pages) |
30 August 2018 | Registration of charge 113343520003, created on 29 August 2018 (34 pages) |
10 July 2018 | Statement of capital following an allotment of shares on 3 July 2018
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10 July 2018 | Statement of capital following an allotment of shares on 2 July 2018
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10 July 2018 | Resolutions
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9 July 2018 | Registration of charge 113343520002, created on 3 July 2018 (50 pages) |
9 July 2018 | Registration of charge 113343520001, created on 3 July 2018 (35 pages) |
14 May 2018 | Resolutions
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27 April 2018 | Incorporation Statement of capital on 2018-04-27
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