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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01 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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01 Mar 2024 |
PSC04 |
Change of details for Mr Vittal Aithal as a person with significant control on 19 February 2023
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Vittal Aithal on 19 February 2023
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Alison Dorothy Walsh as a director
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23 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
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08 Aug 2021 |
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 Memorandum and/or Articles of Association
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08 Aug 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
SH02 |
Sub-division of shares on 31 March 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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15 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 February 2021
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15 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Feb 2021 |
PSC01 |
Notification of Aidan Joseph Byrne as a person with significant control on 3 November 2020
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28 Jan 2021 |
AP01 |
Appointment of Mr Aidan Joseph Byrne as a director on 21 January 2021
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2020
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Feb 2020 |
PSC04 |
Change of details for Mrs Alison Dorothy Walsh as a person with significant control on 1 January 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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26 Feb 2020 |
CH01 |
Director's details changed for Mr Ian Peter Stacey on 1 January 2020
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26 Feb 2020 |
CH01 |
Director's details changed for Mrs Alison Dorothy Walsh on 1 January 2020
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26 Feb 2020 |
CH03 |
Secretary's details changed for Mr Ian Peter Stacey on 26 February 2020
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