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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27 Mar 2024 |
AA01 |
Previous accounting period extended from 28 June 2023 to 31 July 2023
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31 Dec 2023 |
MA |
Memorandum and Articles of Association
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31 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2023 |
SH08 |
Change of share class name or designation
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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16 Aug 2023 |
AA |
Micro company accounts made up to 28 June 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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28 Mar 2023 |
AA01 |
Previous accounting period shortened from 29 June 2022 to 28 June 2022
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06 Mar 2023 |
MR01 |
Registration of charge 058565370005, created on 24 February 2023
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06 Mar 2023 |
MR01 |
Registration of charge 058565370006, created on 24 February 2023
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20 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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20 Dec 2022 |
MR04 |
Satisfaction of charge 2 in full
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20 Dec 2022 |
MR04 |
Satisfaction of charge 3 in full
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20 Dec 2022 |
MR04 |
Satisfaction of charge 4 in full
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25 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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25 Apr 2022 |
AA |
Micro company accounts made up to 29 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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20 Jun 2021 |
AA |
Micro company accounts made up to 29 June 2020
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17 Feb 2021 |
PSC01 |
Notification of Sean Gerrard Boyle as a person with significant control on 1 February 2021
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17 Feb 2021 |
PSC01 |
Notification of Patrick John Joseph Boyle as a person with significant control on 1 February 2021
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17 Feb 2021 |
PSC01 |
Notification of Christopher Paul Carty as a person with significant control on 1 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Sean Gerrard Boyle as a director on 1 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Christopher Paul Carty as a director on 1 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Patrick John Joseph Boyle as a director on 1 February 2021
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06 Aug 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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