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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28 Mar 2024 |
AD01 |
Registered office address changed from 8 Hopper Way Diss Norfolk IP22 4GT United Kingdom to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 28 March 2024
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27 Mar 2024 |
PSC04 |
Change of details for Mrs Olivia Louise Leary as a person with significant control on 27 March 2024
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27 Mar 2024 |
PSC04 |
Change of details for Mr Aaron Sean Leary as a person with significant control on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Aaron Sean Leary on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Oliver Stevens on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mrs Olivia Louise Leary on 27 March 2024
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25 Jan 2024 |
PSC04 |
Change of details for Mr Aaron Sean Leary as a person with significant control on 6 April 2016
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31 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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30 Oct 2023 |
AD04 |
Register(s) moved to registered office address 8 Hopper Way Diss Norfolk IP22 4GT
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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12 Jul 2022 |
AP01 |
Appointment of Mr Oliver Stevens as a director on 29 June 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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22 Jun 2020 |
MR04 |
Satisfaction of charge 092748750001 in full
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10 Jun 2020 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 8 Hopper Way Diss Norfolk IP22 4GT on 10 June 2020
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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25 Feb 2020 |
MR01 |
Registration of charge 092748750001, created on 18 February 2020
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22 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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11 Oct 2019 |
PSC04 |
Change of details for Mrs Olivia Louise Leary as a person with significant control on 10 October 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mrs Olivia Louise Leary on 10 October 2019
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11 Oct 2019 |
PSC04 |
Change of details for Mr Aaron Sean Leary as a person with significant control on 10 October 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Aaron Sean Leary on 10 October 2019
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