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 Oct 2024 |
MR01 |
Registration of charge 032945740005, created on 2 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Michael Lin as a director on 1 October 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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12 Jul 2023 |
TM01 |
Termination of appointment of Michael Nagle as a director on 1 July 2023
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12 Jul 2023 |
TM02 |
Termination of appointment of Michael Nagle as a secretary on 1 July 2023
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors, secretary and or paul hastings (europe) LLP instructed to arrange for entreis to be made in the books and registers and docs filed at companies house 04/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors, secretary and or paul hastings (europe) LLP instructed to arrange for entreis to be made in the books and registers and docs filed at companies house 04/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors, secretary and or paul hastings (europe) LLP instructed to arrange for entreis to be made in the books and registers and docs filed at companies house. 04/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2023 |
MR01 |
Registration of charge 032945740004, created on 11 May 2023
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10 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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25 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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12 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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19 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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11 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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11 Jun 2019 |
PSC07 |
Cessation of Michael Nagle as a person with significant control on 6 April 2016
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11 Jun 2019 |
AP01 |
Appointment of Mr Mark Carpenter as a director on 11 June 2019
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14 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-14
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25 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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21 Nov 2018 |
TM01 |
Termination of appointment of Francis John Ward as a director on 22 June 2018
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