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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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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22 Dec 2021 |
PSC07 |
Cessation of William Vincent Kerrigan as a person with significant control on 30 December 2020
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of William Vincent Kerrigan as a director on 30 December 2020
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24 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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31 Jul 2020 |
MA |
Memorandum and Articles of Association
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2020 |
SH08 |
Change of share class name or designation
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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10 Dec 2019 |
CH01 |
Director's details changed for Mr William Vincent Kerrigan on 10 December 2019
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10 Dec 2019 |
PSC04 |
Change of details for William Vincent Kerrigan as a person with significant control on 10 December 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Sep 2019 |
AD01 |
Registered office address changed from Congress House Lyon Road Harrow HA1 2EN England to Congress House Suite 2, Floor 2 Lyon Road Harrow HA1 2EN on 19 September 2019
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17 Apr 2019 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London England N3 1LF to Congress House Lyon Road Harrow HA1 2EN on 17 April 2019
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13 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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12 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Feb 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with no updates
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