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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14 Sep 2021 |
CH01 |
Director's details changed for Joseph Charles Sweeney on 31 August 2021
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22 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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04 Sep 2020 |
PSC04 |
Change of details for Mr Joseph Charles Sweeney as a person with significant control on 31 August 2020
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04 Sep 2020 |
PSC04 |
Change of details for Mr Jack Dominic O'connell as a person with significant control on 31 August 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Joseph Charles Sweeney on 31 August 2020
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18 Aug 2020 |
MR01 |
Registration of charge 082014810002, created on 10 August 2020
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04 May 2020 |
MA |
Memorandum and Articles of Association
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of share capital 18/02/2020
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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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17 Apr 2020 |
SH02 |
Sub-division of shares on 18 February 2020
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16 Apr 2020 |
SH08 |
Change of share class name or designation
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15 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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30 Mar 2020 |
PSC07 |
Cessation of Kieran Diarmuid Nestor as a person with significant control on 18 February 2020
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30 Mar 2020 |
AP01 |
Appointment of Mr Alistair Kynoch Rae as a director on 18 February 2020
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30 Mar 2020 |
AP01 |
Appointment of Mr Michael George Cohen as a director on 18 February 2020
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28 Jan 2020 |
AD01 |
Registered office address changed from Suite 205, Davina House 137-149, Goswell Road London EC1V 7ET England to 322 High Holborn London WC1V 7PB on 28 January 2020
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04 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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09 Jul 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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04 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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04 Sep 2018 |
CH01 |
Director's details changed for Kieran Diarmuid Nestor on 4 September 2018
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03 May 2018 |
AA |
Full accounts made up to 31 March 2018
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01 Dec 2017 |
AD01 |
Registered office address changed from Elizabeth House Fulwood Place London WC1V 6HG to Suite 205, Davina House 137-149, Goswell Road London EC1V 7ET on 1 December 2017
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07 Sep 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with no updates
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06 Jul 2017 |
AA |
Full accounts made up to 31 March 2017
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07 Sep 2016 |
CH01 |
Director's details changed for Kieran Diarmuid Nestor on 6 September 2016
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