Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Oct 2024 |
PSC07 |
Cessation of Sean Joseph Conway as a person with significant control on 7 November 2018
|
|
|
04 Sep 2024 |
MR01 |
Registration of charge NI6082920004, created on 2 September 2024
|
|
|
09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
03 May 2024 |
MR01 |
Registration of charge NI6082920003, created on 2 May 2024
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
|
|
|
25 Apr 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
|
|
|
21 Dec 2022 |
AP01 |
Appointment of Mr Keith Michael Mcdermott as a director on 29 November 2022
|
|
|
08 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
|
|
|
30 Nov 2022 |
MR04 |
Satisfaction of charge NI6082920001 in full
|
|
|
30 Nov 2022 |
MR01 |
Registration of charge NI6082920002, created on 29 November 2022
|
|
|
25 Oct 2022 |
MR01 |
Registration of charge NI6082920001, created on 24 October 2022
|
|
|
27 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
25 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2022
|
|
|
30 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 was registered on 25/07/2022
|
|
|
22 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 June 2021
|
|
|
13 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2021
|
|
|
23 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
20 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|