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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21 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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09 Feb 2024 |
AP01 |
Appointment of Dr Gerard John Mccarthy as a director on 1 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Timothy Monaghan as a director on 2 February 2024
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07 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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02 Jun 2023 |
MR01 |
Registration of charge 013787770012, created on 26 May 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Julie Ann Holland as a director on 20 February 2023
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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07 Feb 2022 |
MR01 |
Registration of charge 013787770011, created on 1 February 2022
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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06 Jan 2021 |
MR01 |
Registration of charge 013787770010, created on 31 December 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of Hans Rohrer as a director on 30 September 2020
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21 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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05 Jun 2020 |
MR01 |
Registration of charge 013787770009, created on 29 May 2020
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12 Dec 2019 |
AP01 |
Appointment of Mrs Julie Ann Holland as a director on 9 December 2019
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12 Dec 2019 |
TM01 |
Termination of appointment of Keh-Shew Lu as a director on 9 December 2019
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27 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Credit agreement finance documents 08/01/2013
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Aug 2019 |
AP01 |
Appointment of Mr Brett Whitmire as a director on 23 July 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of Richard Dallas White as a director on 23 July 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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