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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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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31 Jul 2023 |
AP01 |
Appointment of Mark John Tottman as a director on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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01 May 2022 |
RP04AP01 |
Second filing for the appointment of Philip John Cronin as a director
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05 Nov 2021 |
TM01 |
Termination of appointment of Patrick Gerard Cronin as a director on 1 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Stephen Michael Cronin as a director on 1 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Paul Anthony Carmel Cronin as a director on 1 November 2021
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05 Nov 2021 |
PSC01 |
Notification of Philip John Cronin as a person with significant control on 1 November 2021
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05 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 5 November 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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12 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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10 Jan 2020 |
AP01 |
Appointment of Dr Paul Anthony Carmel Cronin as a director on 1 January 2020
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10 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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10 Jan 2020 |
AP01 |
Appointment of Philip John Cronin as a director on 1 January 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 01/05/2022.
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10 Jan 2020 |
AP01 |
Appointment of Dr. Stephen Michael Cronin as a director on 1 January 2020
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10 Jan 2020 |
AP01 |
Appointment of Patrick Gerard Cronin as a director on 1 January 2020
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10 Jan 2020 |
PSC07 |
Cessation of Nomina Plc as a person with significant control on 1 January 2020
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06 Dec 2019 |
MR01 |
Registration of charge 121446780002, created on 5 December 2019
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25 Nov 2019 |
MR01 |
Registration of charge 121446780001, created on 25 November 2019
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