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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07 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 May 2025 to 31 December 2024
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28 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification this is a second filing of a form SH03 registered 13/6/24. hmrc confirmation that stamp duty has been transferred.
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25 Nov 2024 |
PSC02 |
Notification of Booking Invest B.V as a person with significant control on 13 September 2024
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25 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 25 November 2024
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15 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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14 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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10 Oct 2024 |
MA |
Memorandum and Articles of Association
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10 Oct 2024 |
MA |
Memorandum and Articles of Association
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07 Oct 2024 |
AP01 |
Appointment of Dominique Noel as a director on 13 September 2024
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07 Oct 2024 |
AP01 |
Appointment of Coen Van Rhee as a director on 13 September 2024
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2024 |
TM01 |
Termination of appointment of Mark Evans as a director on 13 September 2024
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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2024 |
MR04 |
Satisfaction of charge 136960790001 in full
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30 Jul 2024 |
TM01 |
Termination of appointment of Christine Mullarkey as a director on 27 June 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Bryan Mullarkey as a director on 27 June 2024
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13 Jun 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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ANNOTATION
Clarification a second filing of this form was made 28/11/24
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 15/03/2022
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RES12 ‐
Resolution of varying share rights or name
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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