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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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Richard James Brennan as a director on 1 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Jeffrey St Laurent as a director on 14 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Mark Paterson as a director on 30 June 2022
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30 May 2022 |
PSC07 |
Cessation of Barry Joseph Mcdonagh as a person with significant control on 18 November 2021
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13 May 2022 |
AP01 |
Appointment of Mr Micah Smurthwaite as a director on 12 May 2022
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13 May 2022 |
TM01 |
Termination of appointment of Daniel Kirchleitner as a director on 12 May 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Barry Joseph Mcdonagh as a director on 31 March 2022
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Oct 2021 |
AP03 |
Appointment of Mrs Lauren Jean Burns as a secretary on 13 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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06 Sep 2021 |
SH08 |
Change of share class name or designation
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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01 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Mr Daniel Kirchleitner as a director
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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31 Aug 2021 |
AP01 |
Appointment of Mr Daniel Kirchleitner as a director on 26 August 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 01/09/2021.
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30 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 January 2021
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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21 Oct 2020 |
PSC04 |
Change of details for Mrn Sean Nolan as a person with significant control on 1 January 2020
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20 Oct 2020 |
PSC01 |
Notification of Barry Joseph Mcdonagh as a person with significant control on 1 January 2020
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2020
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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