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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30 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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29 Jun 2023 |
MR01 |
Registration of charge 103696070005, created on 23 June 2023
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29 Jun 2023 |
MR01 |
Registration of charge 103696070006, created on 29 June 2023
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29 Jun 2023 |
MR04 |
Satisfaction of charge 103696070005 in full
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29 Jun 2023 |
MR04 |
Satisfaction of charge 103696070006 in full
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06 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Feb 2023 |
MR04 |
Satisfaction of charge 103696070001 in full
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05 Oct 2022 |
MR04 |
Satisfaction of charge 103696070002 in full
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27 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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27 Sep 2022 |
MR01 |
Registration of charge 103696070004, created on 23 September 2022
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26 Sep 2022 |
MR01 |
Registration of charge 103696070003, created on 23 September 2022
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30 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Apr 2022 |
PSC05 |
Change of details for Zodeq Holdings Ltd as a person with significant control on 29 May 2019
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10 Jan 2022 |
AP01 |
Appointment of Mrs Victoria Jane Delafaille as a director on 16 December 2021
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
TM01 |
Termination of appointment of Mark Victor Mitchell as a director on 16 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Rodney William Kavanagh as a director on 16 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Jeanette Barrowcliffe as a director on 16 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr Peadar O’Reilly as a director on 16 December 2021
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17 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2017
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15 Dec 2021 |
MR01 |
Registration of charge 103696070002, created on 7 December 2021
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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