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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08 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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18 Mar 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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24 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
PSC04 |
Change of details for Mr Timothy John Simmons as a person with significant control on 11 February 2022
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17 May 2022 |
PSC07 |
Cessation of John Maher as a person with significant control on 11 February 2022
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17 May 2022 |
PSC04 |
Change of details for Mr Carlos Alberto Assuncao Rocha as a person with significant control on 11 February 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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02 Feb 2022 |
TM02 |
Termination of appointment of John Maher as a secretary on 1 February 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of John Maher as a director on 1 February 2022
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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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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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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08 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 May 2018 |
CH03 |
Secretary's details changed for Mr John Maher on 11 May 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with no updates
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11 May 2018 |
CH01 |
Director's details changed for Mr John Maher on 11 May 2018
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