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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29 Jan 2025 |
PSC04 |
Change of details for Mr Michael Quinn as a person with significant control on 29 January 2025
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19 Jul 2024 |
MR04 |
Satisfaction of charge 123129170001 in full
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jun 2024 |
MR01 |
Registration of charge 123129170001, created on 18 June 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2023
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
PSC04 |
Change of details for Mr Michael Quinn as a person with significant control on 22 May 2020
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10 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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01 Mar 2023 |
CH01 |
Director's details changed for Ms Mary Catherine Roach on 13 June 2022
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19 Jan 2023 |
PSC04 |
Change of details for Mr Michael Quinn as a person with significant control on 31 October 2022
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Michael Quinn on 31 October 2022
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19 Jan 2023 |
CH01 |
Director's details changed for Ms Mary Catherine Roach on 21 December 2022
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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19 Oct 2022 |
SH08 |
Change of share class name or designation
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19 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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20 Sep 2022 |
CH01 |
Director's details changed for Ms Mary Catherine Roach on 12 September 2022
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Michael Quinn on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Michael Quinn as a person with significant control on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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02 Mar 2022 |
CH01 |
Director's details changed for Ms Mary Catherine Roach on 15 February 2022
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