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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18 Apr 2024 |
PSC01 |
Notification of Duncan Mcintyre as a person with significant control on 18 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Stephen Thomas O'meara as a director on 19 March 2024
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04 Apr 2024 |
PSC07 |
Cessation of Stephen Thomas Omeara as a person with significant control on 19 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Ms Nicola Jane Bundock as a director on 25 March 2024
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2023
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Jun 2022 |
TM01 |
Termination of appointment of Simon Eric Hersh as a director on 7 June 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Simon Eric Hersh on 11 February 2021
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20 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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08 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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05 Dec 2018 |
AD01 |
Registered office address changed from 25 the Ridings Frimley Camberley Surrey GU16 9RA England to 180 Piccadilly London W1J 9HF on 5 December 2018
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07 Sep 2018 |
AA |
Unaudited abridged accounts made up to 30 December 2017
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07 Jul 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
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17 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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14 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2017
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23 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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13 Jul 2017 |
CS01 |
Confirmation statement made on 15 May 2017 with updates
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