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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25 Jan 2024 |
AD01 |
Registered office address changed from 1st Floor Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to 7 Bell Yard London WC2A 2JR on 25 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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24 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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25 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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25 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Feb 2021 |
MR04 |
Satisfaction of charge 066216910001 in full
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24 Dec 2020 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
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24 Dec 2020 |
PSC07 |
Cessation of David Adam Mcdonagh as a person with significant control on 24 December 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of David Mcdonagh as a director on 30 July 2020
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30 Jul 2020 |
AP01 |
Appointment of Mr David Mcdonagh as a director on 30 July 2020
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17 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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17 Jun 2020 |
TM02 |
Termination of appointment of David Adam Mcdonagh as a secretary on 17 June 2020
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30 Dec 2019 |
CH01 |
Director's details changed for Mr Jonathan Quentin Watson on 30 December 2019
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30 Dec 2019 |
TM01 |
Termination of appointment of David Adam Mcdonagh as a director on 30 December 2019
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30 Dec 2019 |
AP01 |
Appointment of Mr Jonathan Quentin Watson as a director on 30 December 2019
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30 Dec 2019 |
AP01 |
Appointment of Mr Huw O'connor as a director on 30 December 2019
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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24 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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18 Jun 2018 |
AD02 |
Register inspection address has been changed from 6 Great Newport Street London WC2H 7JB England to 1st Floor Aldwych House, 71-91 Aldwych, London Great Newport Street London WC2B 4HN
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18 Jun 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with no updates
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30 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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