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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15 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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24 Apr 2023 |
PSC07 |
Cessation of Niall William Fitzgerald as a person with significant control on 12 April 2023
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22 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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10 Jan 2023 |
AD01 |
Registered office address changed from Unit 121, Network Hub 300 Kensal Road Kensal Town London W10 5BE to 2-4 High Road Ickenham Uxbridge UB10 8LJ on 10 January 2023
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03 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Jun 2022 |
TM01 |
Termination of appointment of Colin Daragh Fitzgerald as a director on 30 January 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Niall William Arthur Fitzgerald as a director on 23 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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22 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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20 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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15 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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24 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Mar 2018 |
AP01 |
Appointment of Mr Colin Daragh Fitzgerald as a director on 5 March 2018
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12 Mar 2018 |
AP01 |
Appointment of Mr Niall William Fitzgerald as a director on 5 March 2018
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12 Mar 2018 |
PSC01 |
Notification of Niall William Fitzgerald as a person with significant control on 5 March 2018
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09 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2018
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30 Jan 2018 |
PSC01 |
Notification of James Christ Macdonald as a person with significant control on 9 March 2017
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30 Jan 2018 |
PSC07 |
Cessation of Chris Rowan White as a person with significant control on 9 March 2017
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30 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with updates
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26 Apr 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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26 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2017
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