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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01 Oct 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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10 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Feb 2024 |
AP01 |
Appointment of Mr Graham William O'keeffe as a director on 19 January 2024
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31 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Istvan Zsolt Csanady on 21 June 2023
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30 Jun 2023 |
PSC04 |
Change of details for Istvan Zolst Csanady as a person with significant control on 21 June 2023
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21 Oct 2022 |
SH02 |
Sub-division of shares on 7 October 2022
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 07/10/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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05 Sep 2022 |
PSC04 |
Change of details for Istvan Csanady as a person with significant control on 23 August 2019
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02 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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22 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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16 Mar 2022 |
MR01 |
Registration of charge 109885450001, created on 10 March 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2020
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