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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07 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
PSC04 |
Change of details for Clare Mcgrane as a person with significant control on 27 July 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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07 Sep 2022 |
CH01 |
Director's details changed for Clare Mcgrane on 27 July 2022
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07 Sep 2022 |
PSC01 |
Notification of Larry Mcgrane as a person with significant control on 5 September 2022
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07 Sep 2022 |
PSC04 |
Change of details for Clare Mcgrane as a person with significant control on 5 September 2022
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Larry Mcgrane as a director on 5 September 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
CH01 |
Director's details changed for Clare Mcgrane on 17 May 2021
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17 May 2021 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 17 May 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Aug 2020 |
PSC07 |
Cessation of Joe Mcgrane as a person with significant control on 1 March 2020
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20 Aug 2020 |
PSC01 |
Notification of Clare Mcgrane as a person with significant control on 1 March 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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13 Feb 2020 |
TM01 |
Termination of appointment of Joseph Mcgrane as a director on 17 January 2020
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13 Feb 2020 |
AP01 |
Appointment of Clare Mcgrane as a director on 17 January 2020
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31 Oct 2019 |
PSC04 |
Change of details for Mr Joe Mcgrane as a person with significant control on 1 July 2019
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02 Jul 2019 |
AD01 |
Registered office address changed from 32 Common Road Kensworth Dunstable Bedfordshire LU6 3RG United Kingdom to Edelman House 1238 High Road Whetstone London N20 0LH on 2 July 2019
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