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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16 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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14 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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24 Dec 2023 |
PSC04 |
Change of details for Brian Patrick Cooney as a person with significant control on 21 December 2022
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14 Feb 2023 |
RP04PSC04 |
Second filing to change the details of Brian Patrick Cooney as a person with significant control
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14 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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ANNOTATION
Clarification This is a second filing of an SH06 that was originally registered on 05/07/2022
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08 Feb 2023 |
RP04TM01 |
Second filing for the termination of Barry Michael Lambert as a director
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06 Feb 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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06 Feb 2023 |
PSC04 |
Change of details for Mr Brian Patrick Cooney as a person with significant control on 21 December 2022
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ANNOTATION
Clarification a second filed PSC04 was registered on 14/02/2023.
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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17 Jan 2023 |
RP04PSC07 |
Second filing for the cessation of Barry Michael Lambert as a person with significant control
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03 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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04 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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ANNOTATION
Clarification a second filed SH06 was registered on 14/02/2023.
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04 Jul 2022 |
TM01 |
Termination of appointment of Barry Michael Lambert as a director on 28 June 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 08/02/2023
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04 Jul 2022 |
PSC04 |
Change of details for Mr Brian Patrick Cooney as a person with significant control on 28 June 2022
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ANNOTATION
Clarification a second filed PSC04 was registered on 14/02/2023.
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04 Jul 2022 |
PSC07 |
Cessation of Barry Michael Lambert as a person with significant control on 28 June 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 17/01/2023.
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09 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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22 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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