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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17 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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19 Apr 2023 |
PSC04 |
Change of details for Mr Matthew Peter Fitzgerald as a person with significant control on 1 November 2022
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2023 |
PSC04 |
Change of details for Mr Matthew Peter Fitzgerald as a person with significant control on 11 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Matthew Peter Fitzgerald on 11 January 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2019
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2019
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jan 2020 |
MA |
Memorandum and Articles of Association
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04 Dec 2019 |
SH19 |
Statement of capital on 4 December 2019
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04 Dec 2019 |
CAP-SS |
Solvency Statement dated 01/11/19
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consent to short notice 01/11/2019
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21 Nov 2019 |
SH20 |
Statement by Directors
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Remove authorised capital clause 01/11/2019
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21 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2019
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21 Nov 2019 |
SH03 |
Purchase of own shares.
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16 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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