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 Sep 2020 |
PSC01 |
Notification of Richard Whelan as a person with significant control on 7 September 2020
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24 Sep 2020 |
PSC01 |
Notification of Daniel Skelchy as a person with significant control on 7 September 2020
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24 Sep 2020 |
PSC04 |
Change of details for Mr Kilian James Keating-Coyne as a person with significant control on 7 September 2020
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23 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2020
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23 Sep 2020 |
MA |
Memorandum and Articles of Association
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23 Sep 2020 |
MA |
Memorandum and Articles of Association
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23 Sep 2020 |
CC04 |
Statement of company's objects
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23 Sep 2020 |
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 Sep 2020 |
SH08 |
Change of share class name or designation
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Jul 2020 |
AP01 |
Appointment of Mr Richard Whelan as a director on 1 May 2020
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16 Jul 2020 |
AP01 |
Appointment of Mr Daniel David Skelchy as a director on 1 May 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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07 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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30 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Apr 2020 |
AA |
Micro company accounts made up to 30 April 2019
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16 Apr 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2020 |
TM01 |
Termination of appointment of Daniel David Skelchy as a director on 28 February 2020
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17 Jan 2020 |
PSC04 |
Change of details for Mr Kilian Coyne as a person with significant control on 5 November 2019
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2020
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16 Jan 2020 |
AP01 |
Appointment of Mr Daniel David Skelchy as a director on 10 January 2020
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Kilian Coyne on 5 November 2019
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16 Jan 2020 |
PSC04 |
Change of details for Mr Kilian Coyne as a person with significant control on 5 November 2019
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16 Jan 2020 |
PSC07 |
Cessation of Peter Thomas Mcfarlane Mcgirr as a person with significant control on 5 November 2019
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