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)
|
|
11 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
|
|
|
05 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
28 Aug 2023 |
PSC04 |
Change of details for Martin Heneaghan as a person with significant control on 3 August 2023
|
|
|
28 Aug 2023 |
PSC07 |
Cessation of Rell Investments Ltd as a person with significant control on 3 August 2023
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
|
|
|
07 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
12 Aug 2022 |
AP01 |
Appointment of Mrs Alison Heneaghan as a director on 1 October 2021
|
|
|
10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
|
|
|
10 Aug 2022 |
PSC02 |
Notification of Rell Investments Ltd as a person with significant control on 15 June 2022
|
|
|
10 Aug 2022 |
PSC01 |
Notification of Alison Heneaghan as a person with significant control on 15 June 2022
|
|
|
10 Aug 2022 |
PSC04 |
Change of details for Martin Heneaghan as a person with significant control on 15 June 2022
|
|
|
14 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
11 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jul 2022 |
PSC04 |
Change of details for Martin Heneaghan as a person with significant control on 14 June 2022
|
|
|
07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
|
|
|
30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
|
|
|
08 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-07
|
|
|
17 Jun 2021 |
SH08 |
Change of share class name or designation
|
|
|
17 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jun 2021 |
PSC04 |
Change of details for Martin Heneaghan as a person with significant control on 1 June 2021
|
|