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)
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
28 Jun 2023 |
CH01 |
Director's details changed for Mr Neil Fallon on 28 June 2023
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
|
|
|
27 Oct 2022 |
AP01 |
Appointment of Mr Dermot John O’Connor as a director on 6 April 2020
|
|
|
27 Oct 2022 |
AP01 |
Appointment of Mr Darren George Harrison as a director on 12 March 2020
|
|
|
22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
|
|
|
16 Dec 2021 |
CH01 |
Director's details changed for Mr Neil Fallon on 15 December 2021
|
|
|
16 Nov 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
|
|
|
10 Nov 2021 |
AP03 |
Appointment of Mr David Kindlon as a secretary on 20 September 2021
|
|
|
10 Nov 2021 |
TM02 |
Termination of appointment of Mcclure Corporate Services Limited as a secretary on 20 September 2021
|
|
|
13 May 2021 |
AD01 |
Registered office address changed from 4-145 2 Minster Court London EC3R 7BB England to 29 Throgmorton Street Warnford Court London EC2N 2AT on 13 May 2021
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
|
|
|
30 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
|
|
|
05 May 2020 |
PSC02 |
Notification of Eppione Holdings Limited as a person with significant control on 3 March 2020
|
|
|
05 May 2020 |
PSC07 |
Cessation of David Kindlon as a person with significant control on 3 March 2020
|
|
|
30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
24 Sep 2019 |
AD01 |
Registered office address changed from 4-145 Minster Court London EC3R 7BB England to 4-145 2 Minster Court London EC3R 7BB on 24 September 2019
|
|
|
16 Sep 2019 |
AD01 |
Registered office address changed from 20 Gerridge Court Gerridge Street London SE1 7QF England to 4-145 Minster Court London EC3R 7BB on 16 September 2019
|
|
|
05 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
|
|
|
30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
03 May 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with no updates
|
|
|
29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|