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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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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02 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Louis-Francois Gombert as a director on 17 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Brendan Feeney as a director on 30 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Seamus Kearney as a director on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr. Ronald Klaas Otto Kers as a director on 1 June 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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13 Dec 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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03 Dec 2021 |
AP04 |
Appointment of Beacon Company Secretaries (Uk) Limited as a secretary on 18 November 2021
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03 Dec 2021 |
TM02 |
Termination of appointment of Beacon Company Secretaries (Uk) Limited as a secretary on 18 November 2021
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03 Dec 2021 |
AP03 |
Appointment of Beacon Company Secretaries (Uk) Limited as a secretary on 18 November 2021
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03 Dec 2021 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 9 Perseverance Works Kingsland Road London E2 8DD on 3 December 2021
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18 Nov 2021 |
AP01 |
Appointment of Robin Marshall as a director on 30 September 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Seamus Kearney on 30 September 2021
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Seamus Kearney as a director on 30 September 2021
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