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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07 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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08 May 2024 |
MA |
Memorandum and Articles of Association
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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved for all purposes including without section 190 act of act 01/05/2024
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RES10 ‐
Resolution of allotment of securities
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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01 May 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 April 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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14 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Aug 2022 |
AD01 |
Registered office address changed
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17 May 2022 |
ANNOTATION |
Rectified The AD01 was removed from the public register on 16/11/2022 as it was forged.
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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06 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Oct 2020 |
CH01 |
Director's details changed for Paul Anthony Byrne on 1 January 2019
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14 Oct 2020 |
PSC04 |
Change of details for Mr Paul Anthony Byrne as a person with significant control on 1 January 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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03 Oct 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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02 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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18 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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02 Oct 2017 |
CS01 |
Confirmation statement made on 10 September 2017 with no updates
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12 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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