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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13 Feb 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Mar 2023 |
AP01 |
Appointment of Ms Paula Nolan as a director on 9 December 2022
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07 Mar 2023 |
AP03 |
Appointment of Ms Paula Nolan as a secretary on 9 December 2022
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07 Mar 2023 |
TM01 |
Termination of appointment of Grainne Mckeown as a director on 9 December 2022
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07 Mar 2023 |
TM02 |
Termination of appointment of Grainne Mckeown as a secretary on 9 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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23 Nov 2022 |
AD01 |
Registered office address changed from Tyttenhanger House Coursers Road St Albans Hertfordshire AL4 0PG to Catherine Suite 40 London Road St. Albans Hertfordshire AL1 1NG on 23 November 2022
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Mar 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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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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24 Nov 2021 |
AP01 |
Appointment of Grainne Mckeown as a director on 23 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Maurice Leonard Healy as a director on 23 November 2021
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24 Nov 2021 |
AP03 |
Appointment of Grainne Mckeown as a secretary on 23 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Peter Gerald Welch as a director on 23 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of David Oliver Lyon as a director on 23 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Ian Harvey as a director on 23 November 2021
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24 Nov 2021 |
TM02 |
Termination of appointment of Ian Harvey as a secretary on 23 November 2021
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24 Nov 2021 |
PSC02 |
Notification of Glantus Uk Limited as a person with significant control on 23 November 2021
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24 Nov 2021 |
PSC07 |
Cessation of Peter Gerald Welch as a person with significant control on 23 November 2021
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24 Nov 2021 |
PSC07 |
Cessation of David Oliver Lyon as a person with significant control on 23 November 2021
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14 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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01 Apr 2020 |
SH02 |
Sub-division of shares on 12 December 2019
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