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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22 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2021
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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28 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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30 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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18 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Oct 2021 |
AP01 |
Appointment of Eoin Muldowney as a director on 1 October 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Sally Lawlor as a director on 30 September 2021
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Oct 2020 |
AP01 |
Appointment of Paula Sofia Da Cruz Alves as a director on 1 October 2020
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02 Oct 2020 |
AP01 |
Appointment of Sally Lawlor as a director on 1 October 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Sean Patrick Corcoran as a director on 1 October 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Gavin Stewart Gray as a director on 1 October 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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28 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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23 Apr 2019 |
PSC07 |
Cessation of Aptiv Global Investments Uk Llp as a person with significant control on 24 April 2018
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23 Apr 2019 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 24 April 2018
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17 Apr 2019 |
PSC02 |
Notification of Aptiv Plc as a person with significant control on 24 April 2018
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17 Apr 2019 |
PSC07 |
Cessation of Aptiv Luxembourg Holdings (Uk) Limited as a person with significant control on 24 April 2018
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16 Apr 2019 |
PSC05 |
Change of details for Delphi Luxembourg Limited as a person with significant control on 26 March 2018
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16 Apr 2019 |
PSC05 |
Change of details for Delphi Global Investments Llp as a person with significant control on 29 May 2018
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