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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08 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road Shoreditch London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 8 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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05 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from Higgison House 381 - 383 City Road London EC1V 1NW to 30 City Road Shoreditch London EC1Y 2AB on 5 October 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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27 Apr 2023 |
PSC01 |
Notification of Caroline Ann O'sullivan as a person with significant control on 30 March 2023
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25 Apr 2023 |
PSC01 |
Notification of Lee James O'sullivan as a person with significant control on 30 March 2023
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25 Apr 2023 |
PSC07 |
Cessation of Annie O'sullivan as a person with significant control on 30 March 2023
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
MR01 |
Registration of charge 057635710002, created on 5 April 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Aug 2021 |
PSC01 |
Notification of Annie O'sullivan as a person with significant control on 13 August 2021
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19 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 August 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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17 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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17 Jun 2021 |
PSC07 |
Cessation of Patrick Joseph Sullivan as a person with significant control on 2 January 2021
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18 May 2021 |
TM01 |
Termination of appointment of Patrick Joseph Sullivan as a director on 2 January 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Mar 2021 |
AP01 |
Appointment of Lee James O'sullivan as a director on 29 March 2021
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04 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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