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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05 Jul 2024 |
AD01 |
Registered office address changed from Suite 3, 5 Robin Hood Lane Sutton Surrey SM1 2SW United Kingdom to Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 5 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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25 Apr 2024 |
AA |
Audited abridged accounts made up to 31 March 2023
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30 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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15 Aug 2023 |
MR01 |
Registration of charge 037974230004, created on 8 August 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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20 Mar 2023 |
AP03 |
Appointment of Mr Craig Joseph Demarest as a secretary on 17 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Ms Olivia Woodyear Elliott as a director on 17 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Craig Joseph Demarest as a director on 17 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Daniel Wayne Miller as a director on 17 March 2023
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20 Mar 2023 |
TM02 |
Termination of appointment of Nora Quinlan O'leary as a secretary on 17 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Nora Quinlan O'leary as a director on 17 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of John Elmer Byrne as a director on 1 March 2023
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03 Mar 2023 |
CH03 |
Secretary's details changed for Nora Quinlan O'leary on 1 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Ms Nora Quinlan O'leary as a director on 1 March 2023
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31 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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30 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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16 Aug 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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