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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18 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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04 Sep 2021 |
MA |
Memorandum and Articles of Association
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04 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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06 Aug 2020 |
SH08 |
Change of share class name or designation
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new shares 14/07/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2020 |
MA |
Memorandum and Articles of Association
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27 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2020
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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09 Jan 2020 |
PSC04 |
Change of details for Mr Jason Tony Michael Mckenna as a person with significant control on 9 January 2020
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09 Jan 2020 |
PSC04 |
Change of details for Mrs Deborah Mckenna as a person with significant control on 9 January 2020
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09 Jan 2020 |
CH03 |
Secretary's details changed for Mrs Deborah Mckenna on 9 January 2020
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09 Jan 2020 |
CH01 |
Director's details changed for Mr Jason Tony Michael Mckenna on 9 January 2020
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09 Jan 2020 |
CH01 |
Director's details changed for Mrs Deborah Mckenna on 9 January 2020
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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09 Sep 2019 |
AP01 |
Appointment of Cornelius Kelleher as a director on 13 August 2019
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01 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new class of shares 12/03/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Mar 2019 |
AP01 |
Appointment of Mr Shaun Anthony Patrick Mckenna as a director on 12 March 2019
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