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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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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22 Jun 2023 |
TM01 |
Termination of appointment of Brian Morris as a director on 5 May 2023
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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23 Mar 2022 |
MR01 |
Registration of charge 103383720001, created on 22 March 2022
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23 Mar 2022 |
MR01 |
Registration of charge 103383720002, created on 22 March 2022
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Nov 2021 |
AP01 |
Appointment of Richard Joyce as a director on 5 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Brian Morris as a director on 5 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Derry Scully as a director on 5 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Gerard Campbell as a director on 5 November 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from 27-29 Cursitor Street London EC4A 1LT England to Ground Floor, 48 Chancery Lane London WC2A 1JF on 18 October 2021
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12 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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22 Jun 2021 |
CH01 |
Director's details changed for Mr John David Williamson on 22 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr John David Williamson on 22 June 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Paul Boylan on 10 June 2021
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10 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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10 Jun 2021 |
PSC07 |
Cessation of Gerard Campbell as a person with significant control on 10 June 2021
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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26 Aug 2020 |
AP01 |
Appointment of John Williamson as a director on 15 July 2020
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26 Aug 2020 |
TM01 |
Termination of appointment of Ken Cribbin as a director on 15 July 2020
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