Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2025 |
AP03 |
Appointment of Moronke Gbadebo as a secretary on 9 October 2025
|
|
|
10 Oct 2025 |
TM02 |
Termination of appointment of Siobhan Sugrue as a secretary on 9 October 2025
|
|
|
10 Oct 2025 |
AP01 |
Appointment of Michelle Mary Leavy as a director on 3 October 2025
|
|
|
06 Oct 2025 |
TM01 |
Termination of appointment of Adrian Kelly as a director on 3 October 2025
|
|
|
06 Oct 2025 |
AP01 |
Appointment of Shana Mary Small as a director on 3 October 2025
|
|
|
03 Oct 2025 |
TM01 |
Termination of appointment of Joyce Farrell as a director on 3 October 2025
|
|
|
03 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
16 Jul 2025 |
CS01 |
Confirmation statement made on 16 July 2025 with no updates
|
|
|
11 Oct 2024 |
TM02 |
Termination of appointment of Brendan Corcoran as a secretary on 11 October 2024
|
|
|
11 Oct 2024 |
AP03 |
Appointment of Siobhan Sugrue as a secretary on 11 October 2024
|
|
|
26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
02 Aug 2024 |
AD01 |
Registered office address changed from Fora 16-19 Eastcastle London W1W 8DY England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2 August 2024
|
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
|
|
|
06 Mar 2024 |
CH01 |
Director's details changed for Charles Davies on 1 March 2024
|
|
|
30 Jan 2024 |
AD01 |
Registered office address changed from Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR England to Fora 16-19 Eastcastle London W1W 8DY on 30 January 2024
|
|
|
07 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
29 Nov 2023 |
AP01 |
Appointment of Francis Kenneth O'donnell as a director on 28 November 2023
|
|
|
17 Nov 2023 |
TM01 |
Termination of appointment of Monica Collings as a director on 16 November 2023
|
|
|
13 Sep 2023 |
TM01 |
Termination of appointment of John Walsh as a director on 11 September 2023
|
|
|
13 Sep 2023 |
AP01 |
Appointment of Joyce Farrell as a director on 11 September 2023
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
|
|
|
20 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
03 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
|
|