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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Michael Cuttle on 3 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Ms Louisa Ann Fennessy (Minstlm) on 3 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Seamus Kenny on 3 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from 28 Sterling Way London N18 2XZ England to Suite 3 Windsor House Britannia Road Waltham Cross EN8 7NX on 3 September 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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22 May 2023 |
PSC04 |
Change of details for Mr Michael Cuttle as a person with significant control on 21 May 2017
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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22 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2021
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11 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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13 Jan 2022 |
PSC04 |
Change of details for Mr Michael Cuttle as a person with significant control on 14 December 2021
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13 Jan 2022 |
PSC07 |
Cessation of Terry Wilkinson as a person with significant control on 14 December 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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03 Jun 2021 |
CH01 |
Director's details changed for Seamus Kenny on 3 June 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Michael Cuttle on 3 June 2021
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06 Nov 2020 |
AD01 |
Registered office address changed from 278 Northfields Avenue London W5 4UB to 28 Sterling Way London N18 2XZ on 6 November 2020
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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12 May 2020 |
MR01 |
Registration of charge 039023690002, created on 6 May 2020
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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