Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jun 2025 |
AP01 |
Appointment of Colin Richard Boyle as a director on 18 June 2025
|
|
|
19 Jun 2025 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
11 Jun 2025 |
MR01 |
Registration of charge 079040220004, created on 6 June 2025
|
|
|
10 Jun 2025 |
MR01 |
Registration of charge 079040220003, created on 6 June 2025
|
|
|
13 May 2025 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
|
|
|
08 May 2025 |
TM01 |
Termination of appointment of Anita O'malley as a director on 10 March 2025
|
|
|
08 May 2025 |
TM02 |
Termination of appointment of Anita O'malley as a secretary on 10 March 2025
|
|
|
02 Apr 2025 |
SH03 |
Purchase of own shares.
|
|
|
01 Apr 2025 |
SH06 |
Cancellation of shares. Statement of capital on 12 March 2025
|
|
|
01 Apr 2025 |
SH06 |
Cancellation of shares. Statement of capital on 12 March 2025
|
|
|
31 Mar 2025 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Contract and redeem shares 12/03/2025
|
|
|
24 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
|
|
|
21 Jan 2025 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
17 Jan 2025 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
|
|
|
10 Jan 2025 |
AA |
Group of companies' accounts made up to 30 April 2024
|
|
|
06 Dec 2024 |
CH01 |
Director's details changed for Mr Gal Maller on 1 April 2022
|
|
|
04 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
13 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 October 2024
|
|
|
26 Jul 2024 |
SH19 |
Statement of capital on 26 July 2024
|
|
|
26 Jul 2024 |
SH20 |
Statement by Directors
|
|
|
26 Jul 2024 |
CAP-SS |
Solvency Statement dated 05/07/24
|
|
|
26 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
|
|
|
21 Nov 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
|
|
|
14 Jul 2023 |
AP03 |
Appointment of Anita O'malley as a secretary on 1 February 2023
|
|