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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03 Jan 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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27 Dec 2023 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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24 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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24 Dec 2019 |
PSC01 |
Notification of Ciaran William Gaughan as a person with significant control on 18 January 2018
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11 Oct 2019 |
SH08 |
Change of share class name or designation
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11 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 30/09/2019
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RES12 ‐
Resolution of varying share rights or name
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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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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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21 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2019
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21 Jan 2019 |
AP01 |
Appointment of Mr Ciaran William Gaughan as a director on 18 January 2019
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11 Jan 2019 |
SH03 |
Purchase of own shares.
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06 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with updates
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06 Jan 2019 |
TM02 |
Termination of appointment of Philip John Drury as a secretary on 3 December 2018
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06 Jan 2019 |
TM01 |
Termination of appointment of Philip John Drury as a director on 3 December 2018
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06 Jan 2019 |
AP01 |
Appointment of Ms Lorraine Marie Gaughan as a director on 24 December 2018
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06 Jan 2019 |
PSC01 |
Notification of Lorraine Marie Gaughan as a person with significant control on 3 December 2018
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06 Jan 2019 |
PSC01 |
Notification of Andrew Peter Knowles as a person with significant control on 3 December 2018
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06 Jan 2019 |
PSC07 |
Cessation of Philip John Drury as a person with significant control on 3 December 2018
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