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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23 Apr 2024 |
AAMD |
Amended micro company accounts made up to 30 June 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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29 May 2023 |
AA |
Micro company accounts made up to 30 June 2022
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15 Apr 2023 |
AD01 |
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 42-44 Bishopsgate London EC2N 4AH on 15 April 2023
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Dec 2020 |
AD01 |
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 13 December 2020
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28 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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13 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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08 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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11 May 2018 |
PSC04 |
Change of details for Mr Brendan Mclaughlan as a person with significant control on 11 May 2018
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11 May 2018 |
PSC01 |
Notification of Carly Janette Scott as a person with significant control on 28 March 2018
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11 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2018
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03 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2018 |
PSC01 |
Notification of Brendan Mclaughlan as a person with significant control on 27 March 2018
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27 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 27 March 2018
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21 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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29 Jun 2017 |
PSC08 |
Notification of a person with significant control statement
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28 Jun 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with updates
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24 Nov 2016 |
CH01 |
Director's details changed for Mr Brendan Mclaughlan on 24 November 2016
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05 Oct 2016 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 5 October 2016
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