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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24 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2024
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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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22 Jan 2024 |
CS01 |
17/01/24 Statement of Capital gbp 1.25
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/04/2024
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28 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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06 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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19 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 Aug 2021 |
PSC02 |
Notification of Microchip Technology Ireland Limited as a person with significant control on 13 August 2021
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19 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Mohammed Nawaz Sharif as a director on 13 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr James Eric Bjornholt as a director on 13 August 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Andrew David Patterson as a director on 13 August 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of James Gerald Doherty as a director on 13 August 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Lyndon Pattison as a director on 13 August 2021
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18 Aug 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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04 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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24 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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02 Jan 2020 |
AP01 |
Appointment of Dr James Gerald Doherty as a director on 20 December 2019
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16 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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21 Dec 2018 |
TM01 |
Termination of appointment of Sean Mcalister as a director on 23 November 2018
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21 Dec 2018 |
TM01 |
Termination of appointment of David James Williams as a director on 23 November 2018
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21 Dec 2018 |
TM01 |
Termination of appointment of Jonathan Leckey as a director on 23 November 2018
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21 Dec 2018 |
TM01 |
Termination of appointment of Andrew Alexander as a director on 23 November 2018
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