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)
|
|
01 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
|
|
|
06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Nov 2022 |
TM01 |
Termination of appointment of Derek Quinlan as a director on 17 November 2022
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
01 Oct 2021 |
CH01 |
Director's details changed for Mrs Siobhan Quinlan on 23 September 2021
|
|
|
01 Oct 2021 |
PSC04 |
Change of details for Mrs Siobhan Quinlan as a person with significant control on 23 September 2021
|
|
|
30 Sep 2021 |
AD01 |
Registered office address changed from 20 Berkeley Square London London, England W1J 6EQ to 14th Floor 33 Cavendish Square London W1G 0PW on 30 September 2021
|
|
|
30 Sep 2021 |
CH01 |
Director's details changed for Mr Derek Quinlan on 23 September 2021
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
|
|
|
03 Aug 2020 |
CH01 |
Director's details changed for Mr Derek Quinlan on 31 July 2020
|
|
|
31 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
|
|
|
31 Jul 2020 |
PSC04 |
Change of details for Mrs Siobhan Quinlan as a person with significant control on 15 March 2019
|
|
|
31 Jul 2020 |
CH01 |
Director's details changed for Ms Siobhan Quinlan on 15 March 2019
|
|
|
30 Jul 2020 |
CH01 |
Director's details changed for Mr Derek Quinlan on 25 February 2020
|
|
|
30 Jul 2020 |
CH01 |
Director's details changed for Mr Derek Quinlan on 15 June 2020
|
|
|
09 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
26 Feb 2020 |
AP01 |
Appointment of Mr Derek Quinlan as a director on 25 February 2020
|
|
|
12 Nov 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-10-17
|
|
|
20 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
|
|
|
27 Mar 2019 |
PSC04 |
Change of details for Mrs Siobhan Quinlan as a person with significant control on 15 March 2019
|
|
|
27 Mar 2019 |
CH01 |
Director's details changed for Ms Siobhan Quinlan on 15 March 2019
|
|