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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24 Jan 2025 |
AA01 |
Previous accounting period extended from 31 July 2024 to 31 December 2024
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13 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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13 Jan 2025 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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13 Jan 2025 |
MAR |
Re-registration of Memorandum and Articles
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13 Jan 2025 |
RR02 |
Re-registration from a public company to a private limited company
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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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19 Dec 2024 |
AD01 |
Registered office address changed from 34 Margery Street London WC1X 0JJ to 305 Cambridge Heath Road London E2 9LH on 19 December 2024
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06 Sep 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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01 May 2024 |
MR01 |
Registration of charge 024207530014, created on 26 April 2024
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01 May 2024 |
MR01 |
Registration of charge 024207530015, created on 26 April 2024
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08 Mar 2024 |
MR01 |
Registration of charge 024207530013, created on 7 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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15 May 2023 |
MR01 |
Registration of charge 024207530012, created on 12 May 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Gerard Cunningham on 15 February 2023
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15 Feb 2023 |
CH03 |
Secretary's details changed for Mr. Gerard Cunningham on 15 February 2023
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02 Feb 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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22 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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22 Jul 2022 |
MR04 |
Satisfaction of charge 3 in full
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31 May 2022 |
MR01 |
Registration of charge 024207530011, created on 30 May 2022
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21 May 2022 |
MR04 |
Satisfaction of charge 024207530006 in full
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04 May 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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11 Jan 2022 |
TM01 |
Termination of appointment of Bernadette Marie Cunningham as a director on 31 December 2021
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11 Jan 2022 |
AP01 |
Appointment of Ms Sinead Louise Cunningham as a director on 31 December 2021
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