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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29 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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14 Oct 2024 |
TM01 |
Termination of appointment of Ian Peter Campbell as a director on 11 October 2024
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25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Dec 2023 |
MR01 |
Registration of charge 110347880003, created on 30 November 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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24 Oct 2023 |
PSC05 |
Change of details for Ornella Limited as a person with significant control on 24 October 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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18 Oct 2022 |
AP01 |
Appointment of Mr Carlo Cavaliere as a director on 14 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Ian Peter Campbell as a director on 14 October 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Deborah Jane Goodman as a director on 2 September 2022
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09 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2022 |
PSC02 |
Notification of Ornella Limited as a person with significant control on 31 January 2022
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07 Mar 2022 |
PSC07 |
Cessation of Christopher Tyrrell as a person with significant control on 31 January 2022
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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Mar 2022 |
MR01 |
Registration of charge 110347880002, created on 21 February 2022
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24 Feb 2022 |
SH08 |
Change of share class name or designation
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09 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Feb 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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13 Jan 2022 |
PSC07 |
Cessation of Kerry Ireland Investments Limited as a person with significant control on 20 December 2021
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13 Jan 2022 |
PSC01 |
Notification of Christopher Tyrrell as a person with significant control on 20 December 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Dermot Andrew Hanafin as a director on 20 December 2021
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