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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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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21 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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07 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2022 |
PSC07 |
Cessation of Mark Thomas O'connell as a person with significant control on 1 April 2020
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08 Jan 2022 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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08 Jan 2022 |
PSC07 |
Cessation of Denis Cornel Lonergan as a person with significant control on 1 April 2020
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22 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 May 2021 |
RESOLUTIONS |
Resolutions
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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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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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11 May 2021 |
MA |
Memorandum and Articles of Association
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14 Jan 2021 |
PSC01 |
Notification of Mark Thomas O'connell as a person with significant control on 13 November 2018
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14 Jan 2021 |
PSC01 |
Notification of Tim Craft as a person with significant control on 13 November 2018
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14 Jan 2021 |
PSC01 |
Notification of Denis Cornel Lonergan as a person with significant control on 13 November 2018
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14 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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13 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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22 Dec 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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23 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
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10 Jul 2019 |
SH02 |
Sub-division of shares on 1 June 2019
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18 Mar 2019 |
AP01 |
Appointment of Mr Mark Thomas O'connell as a director on 1 March 2019
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09 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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