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)
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of Bernard James Mary Johnson as a director on 18 October 2024
|
|
|
18 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
|
|
|
10 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Sep 2024 |
CC04 |
Statement of company's objects
|
|
|
30 Aug 2024 |
AP01 |
Appointment of Mr Martin Stevens as a director on 20 August 2024
|
|
|
30 Aug 2024 |
AP01 |
Appointment of Mr Paul Forster as a director on 20 August 2024
|
|
|
21 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
21 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
21 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
21 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
|
|
|
07 Aug 2023 |
TM01 |
Termination of appointment of Eamon Murphy as a director on 31 July 2023
|
|
|
10 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
10 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
10 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
10 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
05 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
|
|
|
04 Oct 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
|
|
|
04 Oct 2021 |
PSC02 |
Notification of Potter & Moore Innovations Ltd as a person with significant control on 24 September 2021
|
|
|
04 Oct 2021 |
AP03 |
Appointment of Mr Nicholas Desmond John O'shea as a secretary on 24 September 2021
|
|
|
04 Oct 2021 |
AP01 |
Appointment of Mr Nicholas Desmond John O'shea as a director on 24 September 2021
|
|
|
04 Oct 2021 |
AP01 |
Appointment of Mr Eamon Murphy as a director on 24 September 2021
|
|