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)
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
|
|
|
31 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
|
|
|
04 Aug 2023 |
PSC04 |
Change of details for Mr Andrew Robert Groarke as a person with significant control on 1 June 2023
|
|
|
04 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew Robert Groarke on 1 June 2023
|
|
|
04 Aug 2023 |
PSC04 |
Change of details for Mr Kevin Ian Carmody as a person with significant control on 1 June 2023
|
|
|
04 Aug 2023 |
CH01 |
Director's details changed for Mr Kevin Ian Carmody on 1 June 2023
|
|
|
08 Jun 2023 |
AD01 |
Registered office address changed from 67-74 Saffron Hill London EC1N 8QX United Kingdom to 1 Lindsey Street Smithfield Market London EC1A 9HP on 8 June 2023
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
|
|
|
30 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
|
|
|
31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
|
|
|
21 Apr 2021 |
CH01 |
Director's details changed for Mr Kevin Ian Carmody on 20 April 2021
|
|
|
21 Apr 2021 |
CH01 |
Director's details changed for Mr Kevin Ian Carmody on 20 April 2021
|
|
|
19 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
|
|
|
10 Aug 2020 |
TM02 |
Termination of appointment of Kevin Ian Carmody as a secretary on 14 July 2020
|
|
|
22 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
|
|
|
22 May 2020 |
PSC04 |
Change of details for Mr Andrew Robert Groarke as a person with significant control on 18 May 2020
|
|
|
22 May 2020 |
PSC04 |
Change of details for Mr Kevin Ian Carmody as a person with significant control on 18 May 2020
|
|
|
22 May 2020 |
CH01 |
Director's details changed for Mr Andrew Robert Groarke on 18 May 2020
|
|
|
22 May 2020 |
CH01 |
Director's details changed for Mr Kevin Ian Carmody on 18 May 2020
|
|
|
31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
17 Jun 2019 |
AD01 |
Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP United Kingdom to 67-74 Saffron Hill London EC1N 8QX on 17 June 2019
|
|
|
07 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
|
|
|
15 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|