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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10 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jun 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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07 May 2024 |
MR04 |
Satisfaction of charge 071069420004 in full
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07 May 2024 |
MR04 |
Satisfaction of charge 071069420003 in full
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07 May 2024 |
MR04 |
Satisfaction of charge 071069420005 in full
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02 May 2024 |
AP01 |
Appointment of Erinn O’Sullivan as a director on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Seamus Brendan Scullion as a director on 30 April 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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14 Dec 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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31 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Apr 2023 |
AD01 |
Registered office address changed from Derby House 12 Winckley Square Preston PR1 3JJ England to 115 Tivoli Road London SE27 0EE on 6 April 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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08 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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14 Feb 2022 |
MR01 |
Registration of charge 071069420005, created on 11 February 2022
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13 Jan 2022 |
TM02 |
Termination of appointment of Carleen Mary Doherty as a secretary on 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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30 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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30 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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10 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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10 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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16 Aug 2021 |
MR01 |
Registration of charge 071069420004, created on 13 August 2021
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06 May 2021 |
MR01 |
Registration of charge 071069420003, created on 28 April 2021
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22 Apr 2021 |
MR04 |
Satisfaction of charge 071069420001 in full
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