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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16 Aug 2022 |
RP04PSC07 |
Second filing for the cessation of Francis Haughey as a person with significant control
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04 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Feb 2022 |
AP01 |
Appointment of Mr Francis Haughey as a director on 22 July 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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10 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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26 Sep 2021 |
AP01 |
Appointment of Mr Justin Murray as a director on 20 September 2021
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04 Aug 2021 |
MA |
Memorandum and Articles of Association
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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04 Aug 2021 |
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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03 Aug 2021 |
PSC04 |
Change of details for Mr Sean Michael Nelson as a person with significant control on 26 July 2021
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03 Aug 2021 |
PSC01 |
Notification of Francis Haughey as a person with significant control on 8 July 2021
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03 Aug 2021 |
PSC04 |
Change of details for Mr Sean Michael Nelson as a person with significant control on 8 July 2021
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02 Aug 2021 |
MA |
Memorandum and Articles of Association
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02 Aug 2021 |
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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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr Kieran Northime as a director on 26 July 2021
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2019
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 08/07/2021
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15 Jul 2021 |
SH02 |
Sub-division of shares on 8 July 2021
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15 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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23 Oct 2020 |
TM01 |
Termination of appointment of Francis Haughey as a director on 22 October 2020
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 May 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 March 2020
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