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)
|
|
09 Aug 2024 |
ANNOTATION |
Admin Removed The TM01 was administratively removed from the public register on 09/08/2024 as it was not properly delivered.
|
|
|
09 Aug 2024 |
ANNOTATION |
Admin Removed The AP01 was administratively removed from the public register on 09/08/2024 as it was not properly delivered
|
|
|
04 Jul 2024 |
TM01 |
Termination of appointment of Laurence Gregory O'kane as a director on 6 June 2024
|
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
|
|
|
26 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jun 2024 |
CC04 |
Statement of company's objects
|
|
|
24 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
24 Jun 2024 |
PSC07 |
Cessation of Barry Francis Grant as a person with significant control on 14 February 2024
|
|
|
24 Jun 2024 |
PSC07 |
Cessation of Laurence Gregory O'kane as a person with significant control on 19 March 2024
|
|
|
21 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2024
|
|
|
13 Jun 2024 |
SH08 |
Change of share class name or designation
|
|
|
11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
|
|
|
11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
|
|
|
11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
|
|
|
10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
|
|
|
03 Apr 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
20 Mar 2024 |
PSC01 |
Notification of Laurence Gregory O'kane as a person with significant control on 19 March 2024
|
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 21/06/24
|
|
|
05 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2023
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
|
|
|
01 Jun 2023 |
PSC07 |
Cessation of Declan Grant as a person with significant control on 2 September 2022
|
|
|
01 Jun 2023 |
PSC01 |
Notification of Barry Grant as a person with significant control on 2 September 2022
|
|
|
10 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
14 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|