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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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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07 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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17 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Jun 2023 |
MR01 |
Registration of charge NI6563510001, created on 12 May 2023
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26 Jan 2023 |
SH02 |
Statement of capital on 23 March 2021
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26 Jan 2023 |
SH02 |
Statement of capital on 2 November 2020
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25 Jan 2023 |
SH02 |
Statement of capital on 31 March 2021
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24 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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29 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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01 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Patrick Graham as a director on 2 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Michael John Stansfield as a director on 2 March 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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20 Jul 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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23 Jun 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 March 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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26 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2019
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2019 |
PSC04 |
Change of details for Mr Joseph Conall Mcginnis as a person with significant control on 20 December 2018
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24 Jan 2019 |
PSC01 |
Notification of Patrick Thaddeus Mcginnis as a person with significant control on 20 December 2018
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24 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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23 Jan 2019 |
AP01 |
Appointment of Mr Dermot James Mullan as a director on 21 January 2019
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23 Jan 2019 |
AP01 |
Appointment of Mr Ryan Martin Boyle as a director on 21 January 2019
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02 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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