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 Jul 2024 |
CH01 |
Director's details changed for Mr Liam Burke on 30 July 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from 3 Mulgrave Chambers 26-28 Mulgrave Road Sutton SM2 6LE England to 12 Kernham Drive Tilehurst Reading RG31 6GB on 17 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Ms Lisa Evans on 17 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Stephen Ward on 17 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Liam Burke on 17 June 2024
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17 Jun 2024 |
PSC04 |
Change of details for Mr Stephen Ward as a person with significant control on 17 June 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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15 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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07 Jul 2023 |
AP01 |
Appointment of Ms Lisa Evans as a director on 27 June 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Liam Burke as a director on 27 June 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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02 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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05 Aug 2022 |
PSC07 |
Cessation of Dean O'grady as a person with significant control on 4 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Dean O'grady as a director on 4 August 2022
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30 May 2022 |
PSC04 |
Change of details for Mr Stephen Ward as a person with significant control on 30 May 2022
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30 May 2022 |
PSC04 |
Change of details for Mr Dean O'grady as a person with significant control on 30 May 2022
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30 May 2022 |
AD01 |
Registered office address changed from 61 Walton Street Walton on the Hill Surrey KT20 7RF to 3 Mulgrave Chambers 26-28 Mulgrave Road Sutton SM2 6LE on 30 May 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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