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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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of James William Brooks as a director on 3 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Conrad Free as a director on 3 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Joseph Walsh as a director on 3 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Tony Kilduff as a director on 3 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Dermot Kelleher as a director on 3 April 2024
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24 Apr 2024 |
PSC07 |
Cessation of Quay Investments Aps as a person with significant control on 3 April 2024
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24 Apr 2024 |
PSC07 |
Cessation of Belgrave Square Holdings Uk Limited as a person with significant control on 3 April 2024
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24 Apr 2024 |
PSC02 |
Notification of Porto Holdings Limited as a person with significant control on 3 April 2024
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Oct 2023 |
MR01 |
Registration of charge 071816860008, created on 21 September 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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04 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr James William Brooks as a director on 22 November 2022
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Joseph Walsh on 1 July 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Gordon Fergus Mcelroy as a director on 15 September 2022
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22 Jul 2022 |
MR01 |
Registration of charge 071816860007, created on 20 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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30 Jun 2022 |
AUD |
Auditor's resignation
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28 Apr 2022 |
MR04 |
Satisfaction of charge 071816860001 in full
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28 Apr 2022 |
MR04 |
Satisfaction of charge 071816860002 in full
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18 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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25 Feb 2022 |
TM01 |
Termination of appointment of David Andrew Cullum as a director on 16 February 2022
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