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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13 Nov 2024 |
TM01 |
Termination of appointment of William Richard Phelan as a director on 17 September 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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16 Jul 2024 |
AP01 |
Appointment of Ms Olivia Maguire as a director on 12 July 2024
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11 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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15 Apr 2024 |
TM01 |
Termination of appointment of Nicole Black as a director on 12 October 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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05 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 November 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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24 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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13 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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24 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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17 Jun 2020 |
CH01 |
Director's details changed for Mr William Richard Phelan on 17 June 2020
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20 May 2020 |
TM02 |
Termination of appointment of Michael Monaghan as a secretary on 24 September 2019
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20 May 2020 |
TM01 |
Termination of appointment of Michael Monaghan as a director on 24 September 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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28 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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17 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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17 Jul 2018 |
AA |
Full accounts made up to 30 September 2017
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15 Feb 2018 |
MA |
Memorandum and Articles of Association
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27 Nov 2017 |
CC04 |
Statement of company's objects
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26 Sep 2017 |
AD01 |
Registered office address changed from 20 22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 September 2017
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