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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03 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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06 Jul 2023 |
PSC01 |
Notification of Nicholas Paul Poturicich as a person with significant control on 5 August 2019
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06 Jul 2023 |
PSC05 |
Change of details for Tapa Holdings Limited as a person with significant control on 5 August 2019
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27 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Jan Anderson as a director on 30 November 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Peter Groves as a director on 1 December 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Christopher Walsh as a director on 3 November 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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05 May 2022 |
AA |
Full accounts made up to 30 September 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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17 Aug 2021 |
MR01 |
Registration of charge 087416770001, created on 11 August 2021
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20 May 2021 |
AA |
Full accounts made up to 30 September 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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13 Oct 2020 |
AP01 |
Appointment of Mr Jan Anderson as a director on 1 October 2020
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13 Oct 2020 |
AP01 |
Appointment of Mr Jack Couzins as a director on 1 October 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Anna Louise Cooper as a director on 31 March 2020
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12 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Nicolas Poturicich on 31 January 2020
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09 Dec 2019 |
AP01 |
Appointment of Ms Ashling Michelle Coyle as a director on 1 October 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from Hygeia Building Ist Floor 66-68 College Road Harrow HA1 1BE to Hygeia Building 1st Floor 66-68 College Road Harrow HA1 1BE on 5 November 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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16 Oct 2019 |
PSC02 |
Notification of Tapa Holdings Limited as a person with significant control on 5 August 2019
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16 Oct 2019 |
TM01 |
Termination of appointment of Kevin Michael Coyle as a director on 5 August 2019
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16 Oct 2019 |
PSC07 |
Cessation of Nicholas Poturicich as a person with significant control on 5 August 2019
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11 Oct 2019 |
AP01 |
Appointment of Mr Christopher Walsh as a director on 1 October 2019
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