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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25 Apr 2024 |
TM01 |
Termination of appointment of Joseph Walsh as a director on 3 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Tony Kilduff as a director on 3 April 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 9 North Audley Street London W1K 6ZD England to 2nd Floor 1 Ely Place London EC1N 6SJ on 28 March 2024
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19 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2024
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19 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 19/03/24
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Thomas O'lone as a director on 22 June 2023
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03 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 19/03/24
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22 Feb 2023 |
AD01 |
Registered office address changed from 9 North Audley Street London W1K 6ZD England to 9 North Audley Street London W1K 6ZD on 22 February 2023
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15 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2019
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Ronan Kilduff on 12 September 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Joseph Walsh on 1 July 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mr. Dermot Kelleher on 12 September 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Tony Kilduff on 12 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Gordon Fergus Mcelroy as a director on 15 September 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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17 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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09 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Gordon Fergus Mcelroy as a director on 24 April 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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22 Jan 2020 |
AP01 |
Appointment of Mr. Dermot Kelleher as a director on 15 January 2020
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