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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16 Jan 2025 |
MR01 |
Registration of charge 127270450005, created on 16 January 2025
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16 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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20 Feb 2024 |
AP03 |
Appointment of Miss Shannan Aram as a secretary on 7 February 2024
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12 Feb 2024 |
PSC04 |
Change of details for Mr John Patrick Joseph Harte as a person with significant control on 7 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr John Patrick Joseph Harte on 7 February 2024
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12 Feb 2024 |
MR01 |
Registration of charge 127270450004, created on 12 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Duane Robert Butler on 7 February 2024
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07 Feb 2024 |
PSC04 |
Change of details for Mr Duane Robert Butler as a person with significant control on 7 February 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Greg Michael Tobin on 10 January 2024
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10 Jan 2024 |
PSC04 |
Change of details for Mr Greg Michael Tobin as a person with significant control on 10 January 2024
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Apr 2023 |
CH01 |
Director's details changed for Mr John Patrick Joseph Harte on 31 March 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mr John Patrick Joseph Harte as a person with significant control on 31 March 2023
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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23 Jun 2022 |
MR04 |
Satisfaction of charge 127270450001 in full
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27 Apr 2022 |
MR01 |
Registration of charge 127270450003, created on 27 April 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Apr 2022 |
MR01 |
Registration of charge 127270450002, created on 4 April 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Duane Robert Butler on 15 February 2022
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15 Feb 2022 |
PSC04 |
Change of details for Mr Duane Robert Butler as a person with significant control on 15 February 2022
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company be increased by the issue 30/10/2021
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RES10 ‐
Resolution of allotment of securities
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25 Nov 2021 |
PSC01 |
Notification of Greg Michael Tobin as a person with significant control on 30 October 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Greg Michael Tobin as a director on 30 October 2021
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