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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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25 Jan 2023 |
PSC04 |
Change of details for Mr James Francis Gallagher as a person with significant control on 23 January 2023
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24 Jan 2023 |
CH01 |
Director's details changed for James Francis Gallagher on 23 January 2023
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17 Nov 2022 |
AA |
Group of companies' accounts made up to 2 January 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 3 January 2021
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12 Aug 2021 |
MR01 |
Registration of charge 009580010018, created on 27 July 2021
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12 Aug 2021 |
MR01 |
Registration of charge 009580010019, created on 27 July 2021
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05 Aug 2021 |
MR04 |
Satisfaction of charge 13 in full
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05 Aug 2021 |
MR04 |
Satisfaction of charge 009580010015 in full
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05 Aug 2021 |
MR04 |
Satisfaction of charge 009580010016 in full
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05 Aug 2021 |
MR04 |
Satisfaction of charge 14 in full
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03 Aug 2021 |
MR01 |
Registration of charge 009580010017, created on 21 July 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from C/O Shepherd and Wedderburn Llp Octagon Point Cheapside London EC2V 6AA England to C/O Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA on 26 July 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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26 May 2021 |
AD01 |
Registered office address changed from C/O C/O Shepherd and Wedderburn Llp Condor House 10 st Paul's Churchyard London EC4M 8AL to C/O Shepherd and Wedderburn Llp Octagon Point Cheapside London EC2V 6AA on 26 May 2021
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 29 December 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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29 Jan 2020 |
TM01 |
Termination of appointment of John Rea as a director on 29 January 2020
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04 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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