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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19 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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05 May 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Denis Nolan on 1 December 2022
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03 May 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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04 May 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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12 Aug 2021 |
MA |
Memorandum and Articles of Association
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12 Aug 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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09 Aug 2021 |
PSC05 |
Change of details for Toureen Trustees Limited as a person with significant control on 5 April 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mr David Graham Parker on 7 August 2020
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03 Aug 2021 |
PSC05 |
Change of details for Toureen Trustees Limited as a person with significant control on 30 July 2021
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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11 May 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2021 |
AP01 |
Appointment of Mr Michael Sheahan as a director on 5 April 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Patrick Ciaran Mcclearn as a director on 5 April 2021
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12 Apr 2021 |
PSC02 |
Notification of Toureen Trustees Limited as a person with significant control on 5 April 2021
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12 Apr 2021 |
PSC07 |
Cessation of Denis Nolan as a person with significant control on 5 April 2021
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12 Apr 2021 |
MR01 |
Registration of charge 121247860001, created on 5 April 2021
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05 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2021
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22 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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27 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 22/03/21
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