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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13 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2024
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06 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/09/2024.
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 09/07/24.
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02 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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03 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 July 2023
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 03/01/2024.
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21 Aug 2023 |
TM02 |
Termination of appointment of Romeo Effs as a secretary on 21 June 2023
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06 Jul 2023 |
AP03 |
Appointment of Mr Colm Donal Barrett as a secretary on 22 June 2023
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30 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Russell Mark Merrett on 11 November 2020
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Stuart John Bridges on 11 November 2020
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04 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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23 Jan 2023 |
TM02 |
Termination of appointment of Clare Ellis Traxler as a secretary on 11 January 2023
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23 Jan 2023 |
AP03 |
Appointment of Mr Romeo Effs as a secretary on 11 January 2023
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07 Dec 2022 |
AP01 |
Appointment of Ralph Christian Friedwagner as a director on 23 November 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of David Escalante Garcia as a director on 23 November 2022
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09 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Mrs Amanda Helen Bowe as a director on 14 February 2022
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07 Dec 2021 |
TM01 |
Termination of appointment of Susan Patricia Kean as a director on 17 November 2021
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