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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17 Dec 2024 |
PSC04 |
Change of details for Mr Michael Aidan Mcdonnell as a person with significant control on 17 December 2024
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17 Dec 2024 |
PSC04 |
Change of details for Mrs Jacqueline Wild as a person with significant control on 17 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Jacqueline Wild on 17 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Michael Aidan Mcdonnell on 17 December 2024
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10 Dec 2024 |
PSC04 |
Change of details for Mr Michael Aidan Mcdonnell as a person with significant control on 9 December 2024
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2024
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12 Sep 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2024
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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07 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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23 Jul 2024 |
CH01 |
Director's details changed for Jacqueline Wild on 23 July 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Jacqueline Wild on 23 July 2024
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25 Jun 2024 |
PSC04 |
Change of details for Mrs Jacqueline Wild as a person with significant control on 25 June 2024
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25 Jun 2024 |
PSC04 |
Change of details for Mr Michael Aidan Mcdonnell as a person with significant control on 25 June 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Jacqueline Wild on 25 June 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Michael Aidan Mcdonnell on 25 June 2024
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25 Jun 2024 |
CH03 |
Secretary's details changed for Jacqueline Wild on 25 June 2024
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03 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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14 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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27 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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