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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14 Nov 2024 |
MA |
Memorandum and Articles of Association
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14 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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04 Nov 2024 |
SH08 |
Change of share class name or designation
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04 Nov 2024 |
PSC07 |
Cessation of Christopher Paul Carty as a person with significant control on 26 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Sean Gerrard Boyle as a person with significant control on 26 October 2024
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04 Nov 2024 |
PSC04 |
Change of details for Mr Michael John Boyle as a person with significant control on 26 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Patrick John Joseph Boyle as a person with significant control on 26 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Eileen Boyle as a person with significant control on 26 October 2024
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30 Jul 2024 |
MR01 |
Registration of charge 058565370008, created on 25 July 2024
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28 Jul 2024 |
AA |
Micro company accounts made up to 31 July 2023
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26 Jul 2024 |
MR01 |
Registration of charge 058565370007, created on 23 July 2024
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18 Jul 2024 |
MR04 |
Satisfaction of charge 058565370005 in full
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18 Jul 2024 |
MR04 |
Satisfaction of charge 058565370006 in full
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27 Mar 2024 |
AA01 |
Previous accounting period extended from 28 June 2023 to 31 July 2023
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31 Dec 2023 |
MA |
Memorandum and Articles of Association
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31 Dec 2023 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2023 |
SH08 |
Change of share class name or designation
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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16 Aug 2023 |
AA |
Micro company accounts made up to 28 June 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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28 Mar 2023 |
AA01 |
Previous accounting period shortened from 29 June 2022 to 28 June 2022
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06 Mar 2023 |
MR01 |
Registration of charge 058565370005, created on 24 February 2023
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06 Mar 2023 |
MR01 |
Registration of charge 058565370006, created on 24 February 2023
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20 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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20 Dec 2022 |
MR04 |
Satisfaction of charge 2 in full
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