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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10 Oct 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Substantial property transaction 23/08/2024
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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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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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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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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Substantial property transactions 23/08/2024
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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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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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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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30 Aug 2024 |
SH02 |
Sub-division of shares on 23 August 2024
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27 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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24 Jan 2024 |
CH01 |
Director's details changed for Mr James Martin Murphy on 3 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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04 Jan 2024 |
CH03 |
Secretary's details changed for Mr Martin James Murphy on 10 May 2022
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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17 May 2022 |
CH01 |
Director's details changed for Mr Martin James Murphy on 10 May 2022
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16 May 2022 |
PSC04 |
Change of details for Mr Martin James Murphy as a person with significant control on 9 May 2022
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16 May 2022 |
CH01 |
Director's details changed for James Martin Murphy on 10 May 2022
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16 May 2022 |
CH01 |
Director's details changed for James Martin Murphy on 10 May 2022
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04 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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16 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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04 Mar 2021 |
MR04 |
Satisfaction of charge 2 in full
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04 Mar 2021 |
MR04 |
Satisfaction of charge 3 in full
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