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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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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26 Feb 2024 |
MR01 |
Registration of charge 093390260003, created on 23 February 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jul 2023 |
MR01 |
Registration of charge 093390260002, created on 12 July 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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23 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2021
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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21 Mar 2022 |
PSC01 |
Notification of John Redmond Lynch as a person with significant control on 17 March 2022
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21 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/12/2021
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/03/2022
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13 Mar 2021 |
SH08 |
Change of share class name or designation
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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30 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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30 Oct 2020 |
PSC07 |
Cessation of Richard Bartholomew Lynch as a person with significant control on 12 October 2020
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30 Oct 2020 |
PSC07 |
Cessation of John Redmond Lynch as a person with significant control on 12 October 2020
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30 Oct 2020 |
PSC07 |
Cessation of Hubert Patrick Lynch as a person with significant control on 12 October 2020
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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