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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21 Feb 2025 |
CS01 |
Confirmation statement made on 21 February 2025 with updates
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13 Jan 2025 |
TM01 |
Termination of appointment of Donald James Wright as a director on 31 December 2024
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23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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08 Oct 2024 |
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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27 Jun 2024 |
AP01 |
Appointment of Caireen Mary Devanney as a director on 26 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Nicola Mary Connelly as a director on 18 June 2024
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07 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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24 Oct 2023 |
AP01 |
Appointment of Charles Langan as a director on 23 October 2023
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28 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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03 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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20 Oct 2021 |
AP01 |
Appointment of Ms Nicola Mary Connelly as a director on 20 October 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of David Lewis Wark as a director on 31 July 2021
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04 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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01 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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05 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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01 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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03 May 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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28 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with updates
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03 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2017
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