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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30 Sep 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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07 Aug 2025 |
CS01 |
Confirmation statement made on 5 August 2025 with updates
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06 Aug 2025 |
MR01 |
Registration of charge 036099820004, created on 5 August 2025
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03 Jun 2025 |
SH02 |
Statement of capital on 31 December 2024
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17 Mar 2025 |
SH02 |
Statement of capital on 30 September 2024
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14 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2025 |
MA |
Memorandum and Articles of Association
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21 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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06 Nov 2024 |
SH08 |
Change of share class name or designation
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06 Nov 2024 |
PSC04 |
Change of details for Mr Peter Lawrence Harrington as a person with significant control on 28 October 2024
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06 Nov 2024 |
PSC04 |
Change of details for Matilde Margarita Josefina Harrington as a person with significant control on 28 October 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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20 Feb 2024 |
TM01 |
Termination of appointment of Rachel Samantha Caethoven as a director on 20 February 2024
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09 Feb 2024 |
AP03 |
Appointment of Eamonn O'domhnaill as a secretary on 6 February 2024
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21 Jan 2024 |
SH02 |
Statement of capital on 31 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Joseph Laurence Jameson as a director on 19 December 2023
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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09 Aug 2023 |
PSC04 |
Change of details for Matilde Margarita Josefina Harrington as a person with significant control on 5 August 2023
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19 Jan 2023 |
SH02 |
Statement of capital on 31 December 2022
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17 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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21 Jul 2022 |
MR01 |
Registration of charge 036099820003, created on 20 July 2022
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