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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13 Mar 2024 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Venture House 2 Arlington Square Downshire Way Bracknell RG12 1WA on 13 March 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Conor O'donnell as a director on 3 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Ian Cahill as a director on 3 January 2024
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08 Jan 2024 |
AP03 |
Appointment of Mr Ian Cahill as a secretary on 3 January 2024
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08 Jan 2024 |
TM02 |
Termination of appointment of Conor O'donnell as a secretary on 3 January 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Jul 2023 |
PSC04 |
Change of details for Mr Conor O'donnell as a person with significant control on 31 August 2022
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29 Jun 2023 |
PSC04 |
Change of details for Mr Paraic Keogh as a person with significant control on 31 August 2022
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29 Jun 2023 |
PSC04 |
Change of details for Mr Conor O'donnell as a person with significant control on 31 August 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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23 Nov 2022 |
PSC01 |
Notification of John Moran as a person with significant control on 31 August 2022
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23 Nov 2022 |
PSC01 |
Notification of Niall O'connor as a person with significant control on 31 August 2022
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23 Nov 2022 |
PSC01 |
Notification of Paraic Keogh as a person with significant control on 31 August 2022
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23 Nov 2022 |
PSC01 |
Notification of John Keaveney as a person with significant control on 31 August 2022
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23 Nov 2022 |
PSC01 |
Notification of William Kenny as a person with significant control on 31 August 2022
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23 Nov 2022 |
PSC07 |
Cessation of Donal Winters as a person with significant control on 31 August 2022
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23 Nov 2022 |
PSC07 |
Cessation of Eamon Booth as a person with significant control on 31 August 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Apr 2021 |
AD01 |
Registered office address changed from Santon House 53 - 55 Uxbridge Road Ealing London W5 5SA England to 27 Old Gloucester Street London WC1N 3AX on 7 April 2021
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18 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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27 Oct 2020 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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