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)
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
|
|
|
13 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
|
|
|
20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
|
|
|
14 Oct 2022 |
PSC02 |
Notification of Macha Capital Partners Limited as a person with significant control on 21 August 2019
|
|
|
13 Oct 2022 |
PSC01 |
Notification of Conor Breen as a person with significant control on 16 September 2016
|
|
|
20 May 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
|
|
|
14 Feb 2022 |
MR01 |
Registration of charge NI6408720001, created on 10 February 2022
|
|
|
06 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
|
|
|
16 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
22 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
|
|
|
29 Mar 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
31 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 August 2019
|
|
|
27 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
|
|
|
29 Aug 2019 |
AP01 |
Appointment of Ms Deirdre Rose Terrins as a director on 21 August 2019
|
|
|
27 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2019
-
ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 31/01/2020
|
|
|
09 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division of shares 07/08/2019
|
|
|
09 Aug 2019 |
SH02 |
Sub-division of shares on 7 August 2019
|
|
|
28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
12 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
|
|
|
14 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
20 Sep 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with no updates
|
|