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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31 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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06 Aug 2024 |
PSC07 |
Cessation of Raymond Eugene Burke as a person with significant control on 26 March 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew Newton on 5 August 2024
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05 Aug 2024 |
CH03 |
Secretary's details changed for Ms Fiona Elizabeth Burke on 5 August 2024
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05 Aug 2024 |
PSC01 |
Notification of Fiona Elizabeth Burke as a person with significant control on 26 March 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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31 Oct 2023 |
PSC04 |
Change of details for Mr Raymond Eugene Burke as a person with significant control on 11 September 2021
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Feb 2023 |
AP01 |
Appointment of Mr Andrew Newton as a director on 18 January 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Francis Joseph Burke as a director on 18 January 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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23 Sep 2021 |
TM01 |
Termination of appointment of Raymond Eugene Burke as a director on 11 September 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Francis Joseph Burke as a director on 11 September 2021
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23 Sep 2021 |
AP01 |
Appointment of Ms Fiona Elizabeth Burke as a director on 11 September 2021
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25 Jun 2021 |
MR04 |
Satisfaction of charge 4 in full
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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18 Oct 2020 |
CH01 |
Director's details changed for Raymond Eugene Burke on 1 September 2020
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18 Oct 2020 |
PSC04 |
Change of details for Mr Raymond Eugene Burke as a person with significant control on 1 September 2020
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09 Oct 2020 |
MA |
Memorandum and Articles of Association
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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