Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Dec 2024 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 3 December 2024
|
|
|
09 Dec 2024 |
TM02 |
Termination of appointment of Sindy Goldstone as a secretary on 27 November 2024
|
|
|
25 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
|
|
|
21 Nov 2024 |
AD01 |
Registered office address changed from 1 Lewis Court, Grove Park Enderby Leicester LE19 1SD to 75 King William Street London EC4N 7BE on 21 November 2024
|
|
|
07 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
29 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
29 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
29 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
|
|
|
08 Nov 2023 |
TM01 |
Termination of appointment of John Patrick Mulligan as a director on 26 October 2023
|
|
|
04 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
07 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
|
|
|
07 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
|
|
|
07 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
|
|
|
25 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
|
|
|
25 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
|
|
|
20 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
|
|
|
20 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
|
|
|
10 Mar 2022 |
PSC05 |
Change of details for Psc Uk Holdings Ltd as a person with significant control on 31 March 2021
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
|
|
|
16 Nov 2021 |
MR01 |
Registration of charge 078592680002, created on 11 November 2021
|
|
|
30 Jul 2021 |
AP01 |
Appointment of Mr Noel Christopher Lenihan as a director on 21 July 2021
|
|