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)
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
|
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
|
|
|
02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
|
|
|
09 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
|
|
|
09 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Feb 2022 |
CH01 |
Director's details changed for Mr Tom O'gorman on 8 February 2022
|
|
|
08 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Feb 2022 |
PSC01 |
Notification of Tom O'gorman as a person with significant control on 24 January 2022
|
|
|
02 Feb 2022 |
PSC07 |
Cessation of Gary Lyons as a person with significant control on 24 January 2022
|
|
|
02 Feb 2022 |
PSC07 |
Cessation of John Edward Paul Murtagh as a person with significant control on 24 January 2022
|
|
|
02 Feb 2022 |
PSC07 |
Cessation of Gerald Patrick Joseph Murtagh as a person with significant control on 24 January 2022
|
|
|
02 Feb 2022 |
PSC01 |
Notification of John Edward Paul Murtagh as a person with significant control on 13 December 2021
|
|
|
02 Feb 2022 |
PSC01 |
Notification of Gary Lyons as a person with significant control on 13 December 2021
|
|
|
02 Feb 2022 |
PSC04 |
Change of details for Mr Gerald Patrick Joseph Murtagh as a person with significant control on 13 December 2021
|
|
|
02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
|
|
|
02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
|
|
|
02 Feb 2022 |
AP01 |
Appointment of Mr Tom O'gorman as a director on 21 January 2022
|
|
|
14 Dec 2021 |
AP01 |
Appointment of Mr Gary Lyons as a director on 13 December 2021
|
|
|
13 Dec 2021 |
AP01 |
Appointment of Mr John Edward Paul Murtagh as a director on 13 December 2021
|
|
|
13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
|
|