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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18 Dec 2024 |
TM01 |
Termination of appointment of Jan Valeer Verstreken as a director on 4 December 2024
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18 Dec 2024 |
AP01 |
Appointment of James Joseph O'sullivan as a director on 4 December 2024
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13 Sep 2024 |
AA |
Full accounts made up to 30 September 2023
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04 Jul 2024 |
AP01 |
Appointment of Mr Joseph John Kisby as a director on 1 March 2024
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01 Jul 2024 |
TM02 |
Termination of appointment of John Joseph O'shea as a secretary on 29 February 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of John Joseph O'shea as a director on 29 February 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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18 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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15 Aug 2022 |
SH19 |
Statement of capital on 15 August 2022
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15 Aug 2022 |
SH20 |
Statement by Directors
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15 Aug 2022 |
CAP-SS |
Solvency Statement dated 12/08/22
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Andrew Lee Chard as a director on 8 September 2021
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24 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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25 May 2021 |
AP01 |
Appointment of Mr Andrew Lee Chard as a director on 20 May 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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26 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 November 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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10 Jan 2020 |
AA |
Full accounts made up to 30 September 2019
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