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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17 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road Kemp House 152-160 City Road Old Street London EC1V 2NX England to Kemp House 152-160 City Road Old Street London EC1V 2NX on 17 May 2022
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17 May 2022 |
AD01 |
Registered office address changed from Bridge House 25-27 the Bridge Harrow HA3 5AB United Kingdom to Kemp House 152-160 City Road Kemp House 152-160 City Road Old Street London EC1V 2NX on 17 May 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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17 Aug 2021 |
MR01 |
Registration of charge 112353200001, created on 11 August 2021
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09 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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08 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2019
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Jun 2020 |
TM01 |
Termination of appointment of Anna Louise Cooper as a director on 31 March 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr Jan Anderson as a director on 5 March 2018
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04 Feb 2020 |
PSC04 |
Change of details for Mr Nicholas Poturicich as a person with significant control on 31 January 2020
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21 Jan 2020 |
AP01 |
Appointment of Ms Ashling Michelle Coyle as a director on 1 October 2019
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16 Oct 2019 |
PSC07 |
Cessation of Christopher John Coyle as a person with significant control on 5 August 2019
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11 Oct 2019 |
AP01 |
Appointment of Mr Christopher Walsh as a director on 1 October 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/10/2020
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29 Aug 2019 |
PSC02 |
Notification of Tapa Holdings Limited as a person with significant control on 5 August 2019
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29 Aug 2019 |
PSC07 |
Cessation of Kevin Michael Coyle as a person with significant control on 5 August 2019
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29 Aug 2019 |
TM01 |
Termination of appointment of Kevin Michael Coyle as a director on 5 August 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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07 May 2019 |
AP03 |
Appointment of Mr Christopher John Coyle as a secretary on 1 May 2019
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07 May 2019 |
TM02 |
Termination of appointment of Howard Pepperdine as a secretary on 30 April 2019
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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04 Jul 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 30 September 2018
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