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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10 Feb 2025 |
CH01 |
Director's details changed for Mr Brendan O'neill on 4 February 2025
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07 Jan 2025 |
AA01 |
Previous accounting period shortened from 30 April 2025 to 31 December 2024
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25 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2024
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21 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 October 2024
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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 25/11/2024.
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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 21/11/2024.
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Brendan O'neill on 22 October 2024
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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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14 Oct 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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08 Apr 2024 |
PSC07 |
Cessation of Patrick O'neill as a person with significant control on 7 March 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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27 Mar 2024 |
SH02 |
Sub-division of shares on 7 March 2024
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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivided 07/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2024 |
AP01 |
Appointment of Mariana Gonzalez Lopez as a director on 7 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Feb 2023 |
SH08 |
Change of share class name or designation
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2022
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27 Jun 2022 |
PSC01 |
Notification of Patrick O'neill as a person with significant control on 7 June 2022
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