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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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Sean Ahearne as a director on 27 November 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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06 Oct 2023 |
AD01 |
Registered office address changed from 660 Holloway Road London N19 3NU England to 46B Tottenham Lane London N8 7ED on 6 October 2023
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
AD01 |
Registered office address changed from 46B Tottenham Lane London N8 7ED England to 660 Holloway Road London N19 3NU on 12 April 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2020 |
TM01 |
Termination of appointment of David Ahearne as a director on 29 November 2019
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09 Mar 2020 |
TM02 |
Termination of appointment of David Ahearne Snr as a secretary on 29 November 2019
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09 Mar 2020 |
AD01 |
Registered office address changed from 59 Marsham Way Gerrards Cross Buckinghamshire SL9 8AW to 46B Tottenham Lane London N8 7ED on 9 March 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2019
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29 Apr 2019 |
AP01 |
Appointment of Mrs Marianne Ahearne as a director on 24 April 2019
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29 Apr 2019 |
AP01 |
Appointment of Mr David Ahearne as a director on 24 April 2019
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14 Dec 2018 |
TM01 |
Termination of appointment of Siobhan Alice Ahearne as a director on 15 November 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Sep 2018 |
MR01 |
Registration of charge 031195980010, created on 11 September 2018
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