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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Aug 2024 |
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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23 Aug 2024 |
MA |
Memorandum and Articles of Association
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22 Aug 2024 |
SH08 |
Change of share class name or designation
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18 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London City of London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 3 July 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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07 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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06 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 Apr 2017 |
CS01 |
Confirmation statement made on 11 April 2017 with updates
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05 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2017
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30 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2016
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30 Jan 2017 |
AP01 |
Appointment of Mr Seamus John Keaveney as a director on 12 December 2016
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17 Jan 2017 |
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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RES13 ‐
Creation of shares 07/12/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2016 |
AA01 |
Current accounting period shortened from 30 April 2017 to 31 December 2016
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