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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21 Dec 2023 |
TM01 |
Termination of appointment of Thomas Vincent Lawrence Byrne as a director on 12 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Benedict William Garrity as a director on 12 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Helen Louise Mclane as a director on 12 December 2023
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21 Dec 2023 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Marc Young as a director on 12 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Joseph Paul Gambin as a director on 12 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Sam Thomas Garrity as a director on 12 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Matthew Stephen Andrews as a director on 12 December 2023
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19 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Dec 2023 |
MR01 |
Registration of charge 069297760003, created on 12 December 2023
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15 Dec 2023 |
MR04 |
Satisfaction of charge 069297760002 in full
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02 Oct 2023 |
MR04 |
Satisfaction of charge 069297760001 in full
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Joseph Paul Gambin on 25 September 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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09 Jun 2023 |
AP01 |
Appointment of Ms Rebecca Jane Oliver as a director on 1 May 2023
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12 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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14 Dec 2022 |
SH08 |
Change of share class name or designation
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Sep 2022 |
AP01 |
Appointment of Mr Thomas Vincent Lawrence Byrne as a director on 19 April 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jul 2021 |
PSC02 |
Notification of Rocketmill Trustees Limited as a person with significant control on 2 July 2021
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07 Jul 2021 |
PSC07 |
Cessation of Benedict William Garrity as a person with significant control on 2 July 2021
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07 Jul 2021 |
PSC07 |
Cessation of Jade Marie Fitton as a person with significant control on 30 March 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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