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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27 Oct 2021 |
AP01 |
Appointment of Mr John Mckeown as a director on 15 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Nicholas Peacock as a director on 15 October 2021
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16 Sep 2021 |
AA |
Full accounts made up to 31 May 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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17 Jun 2021 |
MR01 |
Registration of charge 097965040002, created on 14 June 2021
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28 May 2021 |
MR04 |
Satisfaction of charge 097965040001 in full
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20 Apr 2021 |
AA |
Full accounts made up to 31 May 2019
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09 Apr 2021 |
AD01 |
Registered office address changed from Suite 10.11, Working from Southwark 70 Colombo Street South Bank London SE1 8DP England to Mercham House 25-27 the Burroughs London NW4 4AR on 9 April 2021
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22 Mar 2021 |
TM02 |
Termination of appointment of Myles O'reilly as a secretary on 15 March 2021
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22 Mar 2021 |
AP03 |
Appointment of Adam Fenn as a secretary on 15 March 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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01 Sep 2020 |
AP01 |
Appointment of Nicholas Peacock as a director on 1 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Steven Collins as a director on 1 August 2020
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06 Aug 2020 |
TM01 |
Termination of appointment of Alan O'connor as a director on 15 July 2020
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06 Aug 2020 |
TM02 |
Termination of appointment of Alan O'connor as a secretary on 15 July 2020
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06 Aug 2020 |
AP03 |
Appointment of Myles O'reilly as a secretary on 15 July 2020
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06 Aug 2020 |
AP01 |
Appointment of Barry Nolan as a director on 15 July 2020
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06 Aug 2020 |
AP01 |
Appointment of Oisin Hurley as a director on 15 July 2020
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30 Apr 2020 |
AD01 |
Registered office address changed from Swrve Suite 2.03 the White Collar Factory, 1 Old Street Yard London EC1Y 8AF England to Suite 10.11, Working from Southwark 70 Colombo Street South Bank London SE1 8DP on 30 April 2020
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26 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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26 Jul 2019 |
AA |
Full accounts made up to 31 May 2018
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26 Apr 2019 |
TM01 |
Termination of appointment of Christopher Dean as a director on 31 December 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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09 May 2018 |
TM01 |
Termination of appointment of Alfredo Saggese as a director on 1 May 2018
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06 Mar 2018 |
AA |
Full accounts made up to 31 May 2017
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