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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30 Aug 2022 |
PSC01 |
Notification of Spencer George Matthews as a person with significant control on 11 April 2022
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
TM01 |
Termination of appointment of Nicole Mary Quinn as a director on 7 August 2022
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of John Justin Delany Hicklin as a director on 4 July 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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09 May 2022 |
MA |
Memorandum and Articles of Association
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28 Apr 2022 |
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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28 Apr 2022 |
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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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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26 Apr 2022 |
PSC07 |
Cessation of Spencer George Matthews as a person with significant control on 11 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Nicole Quinn as a director on 11 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Alexandra Wilkis Wilson as a director on 11 April 2022
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2022 |
AP01 |
Appointment of Jim Clerkin as a director on 2 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Adam Mackie as a director on 2 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of David Thomas Folkman as a director on 2 December 2021
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Ms Ursula Maxine Burns as a director on 2 December 2021
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Jun 2021 |
CH01 |
Director's details changed for Mr John Justin Delany Hicklin on 1 August 2020
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