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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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2022 |
SH08 |
Change of share class name or designation
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11 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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09 Jul 2021 |
MA |
Memorandum and Articles of Association
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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12 Jun 2019 |
AP01 |
Appointment of Ms Caroline Heather Toal as a director on 12 June 2019
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12 Jun 2019 |
AP01 |
Appointment of Mr Sean Peter Toal as a director on 12 June 2019
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12 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2019 |
SH08 |
Change of share class name or designation
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22 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2019
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
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09 Nov 2018 |
MR01 |
Registration of charge NI6335730013, created on 7 November 2018
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22 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with no updates
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23 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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15 Nov 2016 |
CS01 |
Confirmation statement made on 3 November 2016 with updates
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