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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15 Oct 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Jun 2024 |
SH02 |
Sub-division of shares on 3 June 2024
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07 Jun 2024 |
MA |
Memorandum and Articles of Association
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07 Jun 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 ‐
Share sub-division 03/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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15 Sep 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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22 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2019
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15 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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10 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2019
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09 Oct 2019 |
PSC07 |
Cessation of Christopher Kevin Miles as a person with significant control on 19 September 2019
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09 Oct 2019 |
AP01 |
Appointment of Mr Maurice Anthony O'connell as a director on 19 September 2019
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09 Oct 2019 |
AP01 |
Appointment of Mr James Dugan as a director on 19 September 2019
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09 Oct 2019 |
AP01 |
Appointment of Mr Raymond John Williams as a director on 19 September 2019
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09 Oct 2019 |
AP01 |
Appointment of Mr Gavin O'connell as a director on 19 September 2019
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09 Oct 2019 |
AP01 |
Appointment of Mr Sean O'connell as a director on 19 September 2019
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04 Oct 2019 |
SH08 |
Change of share class name or designation
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04 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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03 Oct 2019 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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