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 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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15 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
PSC04 |
Change of details for Mr John Gerald Mcweeney as a person with significant control on 23 June 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mr Brendan Mark Mcweeney as a person with significant control on 23 June 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mr Stephen Mcweeney as a person with significant control on 23 June 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mr John Gerald Mcweeney as a person with significant control on 13 July 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Mr John Gerard Mcweeney on 13 July 2023
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28 Dec 2022 |
MR01 |
Registration of charge 116054780003, created on 28 December 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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04 Oct 2022 |
CH01 |
Director's details changed for Mr John Gerard Mcweeney on 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Brendan Mark Mcweeney on 4 October 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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16 Feb 2021 |
MA |
Memorandum and Articles of Association
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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17 Jun 2020 |
PSC01 |
Notification of Stephen Mcweeney as a person with significant control on 28 February 2020
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