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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13 May 2024 |
MA |
Memorandum and Articles of Association
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07 May 2024 |
MR04 |
Satisfaction of charge 130562480002 in full
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07 May 2024 |
MR01 |
Registration of charge 130562480007, created on 30 April 2024
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03 May 2024 |
MR04 |
Satisfaction of charge 130562480003 in full
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03 May 2024 |
MR04 |
Satisfaction of charge 130562480005 in full
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03 May 2024 |
MR04 |
Satisfaction of charge 130562480006 in full
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03 May 2024 |
MR04 |
Satisfaction of charge 130562480004 in part
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02 May 2024 |
TM01 |
Termination of appointment of Seamus Brendan Scullion as a director on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Sacha Oshry as a director on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Mark Joseph Mccusker as a director on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Michael Daniel Kelly as a director on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Ari Benacerraf as a director on 30 April 2024
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02 May 2024 |
AP01 |
Appointment of Ms Erinn O'sullivan as a director on 30 April 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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17 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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03 Aug 2022 |
AD01 |
Registered office address changed from New Court St. Swithin's Lane London EC4N 8AL United Kingdom to 115 Tivoli Road London SE27 0EE on 3 August 2022
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14 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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09 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 September 2021
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14 Feb 2022 |
MR01 |
Registration of charge 130562480006, created on 11 February 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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16 Aug 2021 |
MR01 |
Registration of charge 130562480005, created on 13 August 2021
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11 Mar 2021 |
MR01 |
Registration of charge 130562480004, created on 8 March 2021
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16 Feb 2021 |
MR04 |
Satisfaction of charge 130562480001 in full
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16 Feb 2021 |
MR05 |
All of the property or undertaking has been released from charge 130562480002
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