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 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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20 Nov 2023 |
MR01 |
Registration of charge 088980140001, created on 15 November 2023
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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04 Jul 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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29 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2017
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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23 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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10 Jun 2021 |
PSC04 |
Change of details for Mr Philip Kelly as a person with significant control on 19 May 2021
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08 Jun 2021 |
PSC07 |
Cessation of Animo Associates Limited as a person with significant control on 19 May 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Mark Colin John Quirk as a director on 19 May 2021
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22 Mar 2021 |
PSC04 |
Change of details for Mr Philip Kelly as a person with significant control on 22 March 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Philip Joseph Kelly on 22 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from Beacon Hill Office Park Cafferata Way Newark NG24 2TN England to Newark Beacon Innovation Centre Cafferata Way Newark NG24 2TN on 10 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from 13 Charles Ii Street London SW1Y 4QU England to Beacon Hill Office Park Cafferata Way Newark NG24 2TN on 10 March 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Philip Kelly on 10 March 2021
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10 Mar 2021 |
PSC04 |
Change of details for Mr Philip Kelly as a person with significant control on 10 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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05 Jun 2020 |
TM01 |
Termination of appointment of Hatice Mehmet-Quirk as a director on 26 May 2020
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18 May 2020 |
PSC07 |
Cessation of Philip Quirk as a person with significant control on 16 December 2019
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18 May 2020 |
PSC04 |
Change of details for Mr Philip Kelly as a person with significant control on 16 December 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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05 Feb 2020 |
TM01 |
Termination of appointment of Philip Quirk as a director on 4 December 2019
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05 Jan 2020 |
AA |
Micro company accounts made up to 30 September 2019
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