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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28 Dec 2024 |
MA |
Memorandum and Articles of Association
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivide 25/11/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Nov 2024 |
SH02 |
Sub-division of shares on 25 November 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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16 Apr 2024 |
AP01 |
Appointment of Mr Jason Mark Byrne as a director on 11 April 2024
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18 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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05 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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02 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 July 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Martin Alexander Mcphee as a director on 30 June 2023
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27 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 November 2020
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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27 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Kevin Corne on 24 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Kevin Corne as a director on 24 June 2021
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26 Apr 2021 |
MR01 |
Registration of charge 099597740002, created on 24 April 2021
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 27/05/2023
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09 Nov 2020 |
AP01 |
Appointment of Mr Martin Alexander Mcphee as a director on 1 November 2020
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Jeremiah Fintan Lynes on 2 August 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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