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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02 Feb 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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30 Nov 2021 |
TM02 |
Termination of appointment of John Kennedy as a secretary on 21 October 2021
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20 Oct 2021 |
AP03 |
Appointment of Mr Mark William Harold Harvey as a secretary on 13 October 2021
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19 Oct 2021 |
TM02 |
Termination of appointment of Michael James Giles as a secretary on 13 October 2021
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08 Jun 2021 |
AP03 |
Appointment of Mr Michael James Giles as a secretary on 14 April 2021
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20 May 2021 |
TM01 |
Termination of appointment of Arne Claudio Morteani as a director on 7 April 2021
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28 Apr 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Patrick Gerard Sheehan on 13 January 2021
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Jul 2020 |
AP03 |
Appointment of Mr John Kennedy as a secretary on 28 February 2020
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08 Jul 2020 |
TM02 |
Termination of appointment of Dominic Heaton as a secretary on 28 February 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
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07 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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03 Feb 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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04 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Waiver letter/documents 31/07/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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06 Mar 2019 |
AP03 |
Appointment of Mr Dominic Heaton as a secretary on 1 March 2019
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06 Mar 2019 |
TM02 |
Termination of appointment of John Kennedy as a secretary on 1 March 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with updates
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25 Feb 2019 |
CH01 |
Director's details changed for Mr Arne Claudio Morteani on 12 August 2018
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28 Dec 2018 |
AA |
Group of companies' accounts made up to 30 April 2018
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20 Dec 2018 |
MR01 |
Registration of charge 030167960012, created on 17 December 2018
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28 Nov 2018 |
AP03 |
Appointment of Mr John Kennedy as a secretary on 4 October 2018
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