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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17 Apr 2024 |
PSC04 |
Change of details for Mrs Breedge Delaney as a person with significant control on 8 April 2024
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17 Apr 2024 |
PSC04 |
Change of details for Mr Martin Delaney as a person with significant control on 8 April 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mrs Breedge Delaney on 8 April 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from C/O Suite 19 & 20 Great West House Great West Road Brentford Middlesex TW8 9DF to 3rd Floor, Great West House Great West Road Brentford Middlesex TW8 9DF on 14 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
MR04 |
Satisfaction of charge 068172040003 in full
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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21 Jan 2022 |
MR04 |
Satisfaction of charge 068172040001 in full
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21 Jan 2022 |
MR04 |
Satisfaction of charge 068172040002 in full
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20 Jan 2022 |
MR01 |
Registration of charge 068172040003, created on 19 January 2022
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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06 Apr 2021 |
PSC01 |
Notification of Breedge Delaney as a person with significant control on 18 February 2020
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06 Apr 2021 |
PSC04 |
Change of details for Mr Martin Delaney as a person with significant control on 18 February 2020
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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05 Nov 2018 |
AP01 |
Appointment of Mrs Breedge Delaney as a director on 5 November 2018
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with updates
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07 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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