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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19 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2024 |
AD01 |
Registered office address changed from 32 Threadneedle Street London EC2R 8AY England to 83 Victoria Street London SW1H 0HW on 12 July 2024
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29 May 2024 |
TM01 |
Termination of appointment of Richard O' Donohoe as a director on 8 April 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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06 Apr 2023 |
CH01 |
Director's details changed for Richard O' Donohue on 21 September 2021
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27 Oct 2022 |
AD01 |
Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 32 Threadneedle Street London EC2R 8AY on 27 October 2022
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
AP01 |
Appointment of Richard O' Donohue as a director on 21 September 2021
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22 Sep 2021 |
TM01 |
Termination of appointment of Denis Marnane as a director on 21 September 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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04 May 2021 |
PSC08 |
Notification of a person with significant control statement
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04 May 2021 |
PSC07 |
Cessation of John Byrne as a person with significant control on 29 January 2021
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06 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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01 Apr 2020 |
AD01 |
Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH United Kingdom to Office 3.05 1 King Street London EC2V 8AU on 1 April 2020
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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24 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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30 Apr 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with no updates
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