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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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20 Jun 2024 |
PSC04 |
Change of details for Mr Kenneth Charles Rohan as a person with significant control on 25 May 2024
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07 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Sep 2023 |
TM01 |
Termination of appointment of Seamus Ryan as a director on 1 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Fergal Walshe as a director on 1 September 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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09 Jun 2023 |
CH03 |
Secretary's details changed for Mr Jamie Rohan on 15 February 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Great Portland Street Fifth Floor London W1W 5PF on 15 February 2023
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11 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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03 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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08 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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27 May 2020 |
CH01 |
Director's details changed for Mr Jamie Rohan on 1 April 2020
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27 May 2020 |
CH03 |
Secretary's details changed for Mr Jamie Rohan on 1 April 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from 3rd Floor 14 Hanover Street Mayfair London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 1 April 2020
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05 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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06 Nov 2018 |
PSC01 |
Notification of Kenneth Charles Rohan as a person with significant control on 6 April 2016
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05 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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25 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with no updates
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11 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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06 Oct 2017 |
AA01 |
Previous accounting period extended from 30 November 2016 to 31 December 2016
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