Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Dec 2023 |
MR01 |
Registration of charge 099202090007, created on 13 December 2023
|
|
|
12 Dec 2023 |
MR04 |
Satisfaction of charge 099202090004 in full
|
|
|
08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
|
|
|
07 Nov 2023 |
MR01 |
Registration of charge 099202090004, created on 2 November 2023
|
|
|
24 Feb 2023 |
MR04 |
Satisfaction of charge 099202090003 in full
|
|
|
31 Jan 2023 |
CH01 |
Director's details changed for Mr William Malachy Mcquillan on 18 February 2020
|
|
|
25 Jan 2023 |
CH01 |
Director's details changed for Mr Andrés Martin Lopez on 1 September 2022
|
|
|
25 Jan 2023 |
CH01 |
Director's details changed for Mr Philip Barry on 1 September 2022
|
|
|
23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
|
|
|
08 Aug 2022 |
MR01 |
Registration of charge 099202090003, created on 8 August 2022
|
|
|
02 Aug 2022 |
MR04 |
Satisfaction of charge 099202090002 in full
|
|
|
26 Jul 2022 |
MR04 |
Satisfaction of charge 099202090001 in full
|
|
|
06 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
12 Apr 2022 |
MR01 |
Registration of charge 099202090002, created on 1 April 2022
|
|
|
07 Apr 2022 |
MR01 |
Registration of charge 099202090001, created on 1 April 2022
|
|
|
30 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
|
|
|
19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
25 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
|
|
|
02 Nov 2020 |
CH01 |
Director's details changed for Mr Philip Barry on 1 October 2020
|
|
|
28 Oct 2020 |
AD01 |
Registered office address changed from 8 Wilmots Toot Baldon Oxford OX44 9NQ England to 85 Great Portland Street First Floor London W1W 7LT on 28 October 2020
|
|
|
23 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
|
|
|
16 Dec 2019 |
AP01 |
Appointment of Mr William Malachy Mcquillan as a director on 13 December 2019
|
|