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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20 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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26 Jul 2024 |
TM01 |
Termination of appointment of John Noonan as a director on 30 June 2024
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23 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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09 Nov 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Brendan Cahill on 7 October 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Jonathan Stanley on 7 October 2022
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07 Oct 2022 |
CH01 |
Director's details changed for John Noonan on 7 October 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Daniel Maher on 7 October 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from Suite 1 3rd Floor, 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022
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04 Feb 2022 |
AP01 |
Appointment of Tristan Geoghegan as a director on 27 January 2022
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04 Feb 2022 |
AP01 |
Appointment of Liam Durkan as a director on 27 January 2022
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04 Feb 2022 |
AP03 |
Appointment of Ms Marina Breslin as a secretary on 27 January 2022
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04 Feb 2022 |
TM02 |
Termination of appointment of Tristan Geoghegan as a secretary on 27 January 2022
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-register company 25/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
MAR |
Re-registration of Memorandum and Articles
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05 Jan 2022 |
FOA-RR |
Re-registration assent
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05 Jan 2022 |
CERT3 |
Certificate of re-registration from Limited to Unlimited
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05 Jan 2022 |
RR05 |
Re-registration from a private limited company to a private unlimited company
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15 Dec 2021 |
MR01 |
Registration of charge 107776050001, created on 9 December 2021
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25 Oct 2021 |
AA |
Full accounts made up to 31 January 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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09 Apr 2021 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 3 March 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Daniel Maher on 3 March 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Jonathan Stanley on 3 March 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Brendan Cahill on 3 March 2021
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