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)
|
|
03 May 2024 |
MR01 |
Registration of charge 105708770001, created on 26 April 2024
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
|
|
|
30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
|
|
|
02 Mar 2023 |
PSC04 |
Change of details for Mr Robert Smyth as a person with significant control on 1 January 2023
|
|
|
02 Mar 2023 |
CH01 |
Director's details changed for Mr Robert Smyth on 1 January 2023
|
|
|
30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
|
|
|
30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
17 Jun 2021 |
AD01 |
Registered office address changed from Basement, 140 Borough High Street London SE1 1LB England to 251 Southwark Bridge Road London SE16FJ on 17 June 2021
|
|
|
26 Feb 2021 |
PSC04 |
Change of details for Mr Robert Smyth as a person with significant control on 1 January 2021
|
|
|
25 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
|
|
|
25 Feb 2021 |
CH01 |
Director's details changed for Mr Robert Smyth on 1 January 2021
|
|
|
25 Feb 2021 |
CH01 |
Director's details changed for Mr Robert Smyth on 1 January 2021
|
|
|
25 Feb 2021 |
PSC04 |
Change of details for Mr Robert Smyth as a person with significant control on 1 January 2021
|
|
|
01 Dec 2020 |
CH01 |
Director's details changed for Mr Robert Smyth on 11 June 2020
|
|
|
01 Dec 2020 |
PSC04 |
Change of details for Mr Robert Smyth as a person with significant control on 11 June 2020
|
|
|
30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
19 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
|
|
|
05 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 30 September 2019
|
|
|
31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
24 Jun 2019 |
AD01 |
Registered office address changed from Unit 17 Tower Workshops 58 Riley Road London England SE1 3DG United Kingdom to Basement, 140 Borough High Street London SE1 1LB on 24 June 2019
|
|
|
13 Feb 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
|
|
|
13 Feb 2019 |
TM01 |
Termination of appointment of Rory Aidan Mulvaney as a director on 8 September 2018
|
|
|
13 Feb 2019 |
PSC07 |
Cessation of Patrick James Crean as a person with significant control on 1 August 2018
|
|