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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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Nov 2021 |
MA |
Memorandum and Articles of Association
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18 Nov 2021 |
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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RES13 ‐
A, b and c shares are to rak pari passu 16/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share allotment approved 01/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2021 |
SH08 |
Change of share class name or designation
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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09 Aug 2021 |
PSC02 |
Notification of Track Plant Holdings Limited as a person with significant control on 1 April 2021
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09 Aug 2021 |
PSC07 |
Cessation of Kathleen Doherty as a person with significant control on 1 April 2021
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06 Aug 2021 |
TM02 |
Termination of appointment of Kathleen Doherty as a secretary on 1 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Kathleen Doherty as a director on 1 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Mary Sweeney as a director on 1 August 2021
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06 Aug 2021 |
PSC07 |
Cessation of Mary Bridget Sweeney as a person with significant control on 1 April 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Oct 2019 |
CH01 |
Director's details changed for Mary Sweeney on 31 October 2019
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31 Oct 2019 |
CH01 |
Director's details changed for Charlotte Atkinson on 31 October 2019
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31 Oct 2019 |
CH01 |
Director's details changed for Mrs Kathleen Doherty on 31 October 2019
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31 Oct 2019 |
CH03 |
Secretary's details changed for Kathleen Doherty on 31 October 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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