Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
09 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
09 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
06 Nov 2024 |
SH08 |
Change of share class name or designation
|
|
|
06 Nov 2024 |
PSC04 |
Change of details for Mr Peter Lawrence Harrington as a person with significant control on 28 October 2024
|
|
|
06 Nov 2024 |
PSC04 |
Change of details for Matilde Margarita Josefina Harrington as a person with significant control on 28 October 2024
|
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of Rachel Samantha Caethoven as a director on 20 February 2024
|
|
|
09 Feb 2024 |
AP03 |
Appointment of Eamonn O'domhnaill as a secretary on 6 February 2024
|
|
|
21 Jan 2024 |
SH02 |
Statement of capital on 31 December 2023
|
|
|
20 Dec 2023 |
AP01 |
Appointment of Joseph Laurence Jameson as a director on 19 December 2023
|
|
|
10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
|
|
|
09 Aug 2023 |
PSC04 |
Change of details for Matilde Margarita Josefina Harrington as a person with significant control on 5 August 2023
|
|
|
19 Jan 2023 |
SH02 |
Statement of capital on 31 December 2022
|
|
|
17 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
|
|
|
21 Jul 2022 |
MR01 |
Registration of charge 036099820003, created on 20 July 2022
|
|
|
23 Jun 2022 |
MR01 |
Registration of charge 036099820002, created on 21 June 2022
|
|
|
16 May 2022 |
MR04 |
Satisfaction of charge 036099820001 in full
|
|
|
13 Jan 2022 |
SH02 |
Statement of capital on 31 December 2021
|
|
|
29 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
10 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
|
|
|
18 Feb 2021 |
SH02 |
Statement of capital on 31 December 2020
|
|
|
07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|