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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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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07 Aug 2024 |
TM01 |
Termination of appointment of Jason Whelan as a director on 7 August 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Benjamin David Wooltorton as a director on 2 August 2024
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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
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24 May 2024 |
AP01 |
Appointment of Jason Whelan as a director on 17 May 2024
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18 Apr 2024 |
AP01 |
Appointment of Justin John Sebire as a director on 4 April 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Conor Brian Breslin as a director on 16 February 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Adam James Finch as a director on 9 January 2024
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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08 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
AP01 |
Appointment of Mr Adam James Finch as a director on 4 September 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Alistair Cogill as a director on 3 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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17 Jul 2023 |
TM01 |
Termination of appointment of Ernesto Manuel Suarez De Sola as a director on 12 July 2023
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29 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 August 2022
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20 Jun 2023 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 19 June 2023
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19 Jun 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 19 June 2023
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2022
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01 Feb 2023 |
AP01 |
Appointment of Mr Conor Brian Breslin as a director on 1 February 2023
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16 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Dec 2022 |
TM01 |
Termination of appointment of Damien Dunne as a director on 5 December 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/06/2023
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