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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13 Nov 2024 |
AP03 |
Appointment of Mr Emmet Bergin as a secretary on 12 November 2024
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Jul 2024 |
TM02 |
Termination of appointment of Michelle Mullins as a secretary on 26 June 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
AP01 |
Appointment of Mr Ronen Nissenbaum as a director on 16 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Darren Guy as a director on 16 June 2022
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04 Jul 2022 |
AP03 |
Appointment of Ms Michelle Mullins as a secretary on 16 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Daniel Roger as a director on 16 June 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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20 Apr 2022 |
MR01 |
Registration of charge 108102690012, created on 6 April 2022
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20 Apr 2022 |
MR01 |
Registration of charge 108102690013, created on 6 April 2022
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20 Apr 2022 |
MR01 |
Registration of charge 108102690014, created on 18 April 2022
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20 Apr 2022 |
MR01 |
Registration of charge 108102690015, created on 6 April 2022
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08 Apr 2022 |
MR01 |
Registration of charge 108102690010, created on 6 April 2022
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08 Apr 2022 |
MR01 |
Registration of charge 108102690011, created on 6 April 2022
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25 Feb 2022 |
MA |
Memorandum and Articles of Association
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Feb 2022 |
MR04 |
Satisfaction of charge 108102690001 in full
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10 Feb 2022 |
MR04 |
Satisfaction of charge 108102690002 in full
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10 Feb 2022 |
MR04 |
Satisfaction of charge 108102690004 in full
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10 Feb 2022 |
MR04 |
Satisfaction of charge 108102690003 in full
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