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 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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10 May 2023 |
PSC04 |
Change of details for Mr Peter Ciaran Mccrory as a person with significant control on 4 May 2023
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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25 Apr 2023 |
PSC04 |
Change of details for Mr Peter Ciaran Mccrory as a person with significant control on 17 November 2022
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23 Mar 2023 |
AD01 |
Registered office address changed from C/O Kemps, Chartered Accountants 42a High Street Broadstairs Kent CT10 1JT England to 56 Castle Street Dover Kent CT16 1PJ on 23 March 2023
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20 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Nov 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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17 Nov 2022 |
PSC04 |
Change of details for Mr Peter Ciaran Mccrory as a person with significant control on 18 March 2022
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15 Nov 2022 |
PSC04 |
Change of details for Mr Peter Ciaran Mccrory as a person with significant control on 18 March 2022
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21 Mar 2022 |
PSC01 |
Notification of Jamie Michael Gibbs as a person with significant control on 18 March 2022
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21 Mar 2022 |
PSC01 |
Notification of Jason Berry as a person with significant control on 18 March 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Jason Berry on 18 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Mr Jamie Michael Gibbs as a director on 18 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Mr Jason Berry as a director on 18 March 2022
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18 Mar 2022 |
CERTNM |
Company name changed standard business LTD\certificate issued on 18/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-17
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17 Mar 2022 |
AD01 |
Registered office address changed from 63-66 Hatton Gardens Fifth Floor, Suite 23 London EC1N 8LE England to C/O Kemps, Chartered Accountants 42a High Street Broadstairs Kent CT10 1JT on 17 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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17 Mar 2022 |
TM01 |
Termination of appointment of Grzegorz Szewczyk as a director on 9 March 2022
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17 Mar 2022 |
PSC07 |
Cessation of Grzegorz Szewczyk as a person with significant control on 9 March 2022
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17 Mar 2022 |
PSC01 |
Notification of Peter Ciaran Mccrory as a person with significant control on 9 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Peter Ciaran Mccrory as a director on 9 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 63-66 Hatton Gardens Fifth Floor, Suite 23 London EC1N 8LE on 16 March 2022
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