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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10 Jan 2025 |
CH01 |
Director's details changed for Paul Eoghan O'riordan on 9 January 2025
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07 Jan 2025 |
AP01 |
Appointment of Paul Eoghan O'riordan as a director on 6 January 2025
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Aug 2024 |
AD01 |
Registered office address changed from Fora 16-19 Eastcastle London W1W 8DY England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2 August 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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30 Jan 2024 |
AD01 |
Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Fora 16-19 Eastcastle London W1W 8DY on 30 January 2024
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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11 Apr 2023 |
AP01 |
Appointment of Michael Conry as a director on 31 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Glenn Pope as a director on 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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12 Jan 2023 |
AP01 |
Appointment of Gary Patrick Connolly as a director on 11 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Iain Mcgregor as a director on 11 January 2023
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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24 Jun 2022 |
AP01 |
Appointment of Glenn Pope as a director on 16 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Donal Phelan as a director on 16 June 2022
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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18 May 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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