Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Jan 2025 |
AD01 |
Registered office address changed from 17 st. Helen's Place London EC3A 6DG England to 14 New Street London EC2M 4TR on 1 January 2025
|
|
|
09 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
|
|
|
21 Mar 2024 |
PSC05 |
Change of details for Caretidy Two Limited as a person with significant control on 1 December 2022
|
|
|
01 Mar 2024 |
AP01 |
Appointment of Mr Luke Bourike as a director on 29 February 2024
|
|
|
29 Feb 2024 |
AP01 |
Appointment of Ms Leah Smith as a director on 29 February 2024
|
|
|
29 Feb 2024 |
AP01 |
Appointment of Mr Bob Swallow as a director on 29 February 2024
|
|
|
29 Feb 2024 |
AP01 |
Appointment of Mr Richard King as a director on 29 February 2024
|
|
|
29 Feb 2024 |
AP01 |
Appointment of Mr Eoin Martin Mcgarrity as a director on 29 February 2024
|
|
|
23 Feb 2024 |
MR04 |
Satisfaction of charge 028043540007 in full
|
|
|
23 Feb 2024 |
MR04 |
Satisfaction of charge 028043540008 in full
|
|
|
23 Feb 2024 |
MR04 |
Satisfaction of charge 028043540009 in full
|
|
|
11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
05 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
05 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
|
|
|
01 Dec 2022 |
AD01 |
Registered office address changed from Gate House, 5 Chapel Place Rivington Street London EC2A 3SB to 17 st. Helen's Place London EC3A 6DG on 1 December 2022
|
|
|
03 May 2022 |
TM01 |
Termination of appointment of Matthew Tyne as a director on 30 April 2022
|
|
|
03 May 2022 |
TM02 |
Termination of appointment of Matthew Tyne as a secretary on 30 April 2022
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
|
|
|
31 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
21 Mar 2022 |
CH01 |
Director's details changed for Mr David John Brooks on 18 March 2022
|
|
|
09 Mar 2022 |
TM01 |
Termination of appointment of Mark Joseph Brooks-Wadham as a director on 23 February 2022
|
|
|
09 Mar 2022 |
TM01 |
Termination of appointment of David Michael Doherty as a director on 23 February 2022
|
|
|
09 Mar 2022 |
AP01 |
Appointment of Mr David John Brooks as a director on 23 February 2022
|
|