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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24 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with updates
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06 Jan 2025 |
MR04 |
Satisfaction of charge 105571700001 in full
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06 Jan 2025 |
MR04 |
Satisfaction of charge 105571700003 in full
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06 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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15 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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14 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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29 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 August 2021
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26 Nov 2021 |
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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09 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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31 Aug 2021 |
TM01 |
Termination of appointment of Michelle Susan Maguire as a director on 23 August 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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19 Jan 2021 |
PSC01 |
Notification of Kevin Nicholas Gallagher as a person with significant control on 31 March 2017
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19 Jan 2021 |
PSC04 |
Change of details for Stuart Ian Lawless as a person with significant control on 31 March 2017
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11 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Jan 2020 |
AP01 |
Appointment of Michelle Russell as a director on 17 January 2020
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22 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2020 |
CH01 |
Director's details changed for Michelle Maguire on 17 January 2020
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20 Jan 2020 |
AP01 |
Appointment of Michelle Maguire as a director on 17 January 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Malcolm Spratt as a director on 17 January 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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