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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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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07 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Dec 2023 |
PSC01 |
Notification of John Crowley as a person with significant control on 21 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Dr John Crowley as a director on 21 November 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Jamie Fournier D'albe as a director on 4 October 2023
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16 Oct 2023 |
PSC07 |
Cessation of Jamie Fournier D'albe as a person with significant control on 4 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Brendan James Burke as a director on 3 October 2023
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16 Oct 2023 |
PSC07 |
Cessation of Brendan James Burke as a person with significant control on 3 October 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Feb 2023 |
CC04 |
Statement of company's objects
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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18 Nov 2022 |
PSC01 |
Notification of Magdalene Grace Moorey as a person with significant control on 14 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mrs Magdalene Grace Moorey as a director on 14 November 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Jamie Fournier D'albe as a director on 14 March 2022
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17 Mar 2022 |
PSC01 |
Notification of Jamie Fournier D'albe as a person with significant control on 14 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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25 Jan 2022 |
TM01 |
Termination of appointment of Jennifer Claire Morrison as a director on 23 December 2021
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25 Jan 2022 |
PSC07 |
Cessation of Jennifer Claire Morrison as a person with significant control on 23 December 2021
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02 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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08 Nov 2021 |
PSC07 |
Cessation of Cleia Hayashi as a person with significant control on 5 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Cleia Hayashi as a director on 5 November 2021
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30 Sep 2021 |
PSC07 |
Cessation of Magdalene Grace Moorey as a person with significant control on 26 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Magdalene Grace Moorey as a director on 26 September 2021
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