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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09 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 May 2023 |
PSC04 |
Change of details for Mr Michael Daniel Brady as a person with significant control on 16 May 2023
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16 May 2023 |
PSC04 |
Change of details for Mrs Jacqueline Brady as a person with significant control on 16 May 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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17 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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30 Nov 2021 |
AD01 |
Registered office address changed from Suite 422 68 Lombard Street London EC3V 9LJ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 30 November 2021
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06 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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11 Jan 2021 |
AD01 |
Registered office address changed from Suite 12 Beaufort Court Admirals Way London E14 9XL England to Suite 422 68 Lombard Street London EC3V 9LJ on 11 January 2021
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13 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with updates
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07 Jan 2020 |
CH01 |
Director's details changed for Mr Michael Daniel Brady on 1 February 2019
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07 Jan 2020 |
CH01 |
Director's details changed for Mrs Jacqueline Brady on 1 February 2019
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07 Jan 2020 |
CH03 |
Secretary's details changed for Mrs Jacqueline Brady on 1 February 2019
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07 Jan 2020 |
PSC04 |
Change of details for Mr Michael Daniel Brady as a person with significant control on 1 February 2019
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07 Jan 2020 |
PSC04 |
Change of details for Mrs Jacqueline Brady as a person with significant control on 1 February 2019
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07 Aug 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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02 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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02 Jan 2019 |
TM01 |
Termination of appointment of Edgar Timothy Neil Waldock as a director on 31 December 2018
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28 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with no updates
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01 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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