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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07 Jun 2026 |
AA |
Full accounts made up to 31 December 2025
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22 Apr 2026 |
CS01 |
Confirmation statement made on 12 March 2026 with updates
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20 Apr 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr Kevin Patrick Watters as a director
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13 Feb 2026 |
TM01 |
Termination of appointment of Jakub Fast as a director on 6 February 2026
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20 Nov 2025 |
AP01 |
Appointment of Mark William O'donovan as a director on 4 November 2025
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08 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2025
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29 Jul 2025 |
AP03 |
Appointment of Danielle O'malley as a secretary on 23 July 2025
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29 Jul 2025 |
TM02 |
Termination of appointment of Hina Patel as a secretary on 18 July 2025
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02 Jul 2025 |
TM01 |
Termination of appointment of Sanoke Viswanathan as a director on 17 June 2025
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27 May 2025 |
AA |
Full accounts made up to 31 December 2024
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26 Mar 2025 |
CS01 |
Confirmation statement made on 12 March 2025 with updates
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23 Dec 2024 |
CH01 |
Director's details changed for Melissa Di Donato Roos on 20 December 2024
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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05 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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17 May 2024 |
AP01 |
Appointment of Jakub Fast as a director on 8 May 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Kevin Patrick Watters as a director on 15 April 2024
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ANNOTATION
Replaced a replacement RP01 AP01 was registered on 20/04/26 as the original contained an error
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17 Apr 2024 |
TM01 |
Termination of appointment of Jane Drury Moran as a director on 16 April 2024
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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11 Mar 2024 |
AP01 |
Appointment of Ms Diane Vanessa Macfarlane as a director on 27 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Ann Teresa Doherty as a director on 1 February 2024
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09 Aug 2023 |
TM01 |
Termination of appointment of Sanjiv Dwarka Somani as a director on 6 August 2023
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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