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)
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
26 Feb 2024 |
MR01 |
Registration of charge 093390260003, created on 23 February 2024
|
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
17 Jul 2023 |
MR01 |
Registration of charge 093390260002, created on 12 July 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
23 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2021
|
|
|
22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
|
|
|
21 Mar 2022 |
PSC01 |
Notification of John Redmond Lynch as a person with significant control on 17 March 2022
|
|
|
21 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 March 2022
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2021
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/12/2021
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/03/2022
|
|
|
13 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
13 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
|
|
|
30 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
30 Oct 2020 |
PSC07 |
Cessation of Richard Bartholomew Lynch as a person with significant control on 12 October 2020
|
|
|
30 Oct 2020 |
PSC07 |
Cessation of John Redmond Lynch as a person with significant control on 12 October 2020
|
|
|
30 Oct 2020 |
PSC07 |
Cessation of Hubert Patrick Lynch as a person with significant control on 12 October 2020
|
|
|
23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
|
|