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)
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
|
|
|
05 Jul 2024 |
AD01 |
Registered office address changed from Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR England to Unit 13B Business Centre Boundary Way Woking GU21 5DH on 5 July 2024
|
|
|
04 Jul 2024 |
TM01 |
Termination of appointment of Eugene Kavanagh as a director on 14 June 2024
|
|
|
28 Jun 2024 |
AP01 |
Appointment of Mr Gareth Ivan O'connell as a director on 14 June 2024
|
|
|
09 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
26 Feb 2024 |
MR01 |
Registration of charge 032611850006, created on 14 February 2024
|
|
|
22 Feb 2024 |
PSC04 |
Change of details for Mr Gareth Ivan O'connell as a person with significant control on 20 December 2023
|
|
|
22 Feb 2024 |
PSC07 |
Cessation of David Mc Cabe as a person with significant control on 20 December 2023
|
|
|
23 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
23 Jan 2024 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
28 Dec 2023 |
MR01 |
Registration of charge 032611850005, created on 21 December 2023
|
|
|
23 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
|
|
|
31 May 2023 |
MR01 |
Registration of charge 032611850004, created on 27 May 2023
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
|
|
|
19 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Jun 2021 |
CH01 |
Director's details changed for Mr Eugene Kavanagh on 1 January 2021
|
|
|
27 Apr 2021 |
AUD |
Auditor's resignation
|
|
|
08 Mar 2021 |
AD01 |
Registered office address changed from Third Floor North, 224-236 Walworth Road, London Walworth Road London SE17 1JE England to Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR on 8 March 2021
|
|
|
05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
27 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
|
|
|
19 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2018
|
|