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)
|
|
01 Apr 2021 |
MR01 |
Registration of charge 039142870003, created on 30 March 2021
|
|
|
01 Apr 2021 |
MR01 |
Registration of charge 039142870002, created on 30 March 2021
|
|
|
18 Feb 2021 |
AP03 |
Appointment of Ms Dawn Logan Keeffe as a secretary on 16 February 2021
|
|
|
18 Feb 2021 |
TM02 |
Termination of appointment of Diane Coppack as a secretary on 16 February 2021
|
|
|
18 Feb 2021 |
TM01 |
Termination of appointment of Diane Coppack as a director on 16 February 2021
|
|
|
18 Feb 2021 |
AP01 |
Appointment of Mr Andrew Graham Wright as a director on 4 February 2021
|
|
|
18 Feb 2021 |
AP01 |
Appointment of Mr Stephen Paul Hartman as a director on 4 February 2021
|
|
|
12 Feb 2021 |
AD01 |
Registered office address changed from C/O Triton Accountancy Automation House Newton Road Lowton Warrington WA3 2AN England to Suite 100, 3 Bride Court London EC4Y 8DU on 12 February 2021
|
|
|
24 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
02 Apr 2020 |
PSC02 |
Notification of Cpa Global Management Services Limited as a person with significant control on 16 May 2019
|
|
|
02 Apr 2020 |
PSC07 |
Cessation of Michael Robert Phillips as a person with significant control on 16 May 2019
|
|
|
27 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
|
|
|
10 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
20 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
|
|
|
20 Feb 2019 |
TM01 |
Termination of appointment of Nicholas James Robinson as a director on 31 May 2018
|
|
|
04 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
04 Sep 2018 |
PSC04 |
Change of details for Mr Michael Robert Phillips as a person with significant control on 29 June 2018
|
|
|
04 Sep 2018 |
PSC07 |
Cessation of Joseph P Landy as a person with significant control on 29 June 2018
|
|
|
04 Sep 2018 |
PSC07 |
Cessation of Charles R Kaye as a person with significant control on 29 June 2018
|
|
|
04 Sep 2018 |
PSC01 |
Notification of Michael Robert Phillips as a person with significant control on 29 June 2018
|
|
|
21 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with no updates
|
|
|
21 Feb 2018 |
TM01 |
Termination of appointment of Penelope Susan Pearson as a director on 6 February 2017
|
|
|
22 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
|
|
|
11 Sep 2017 |
AD01 |
Registered office address changed from C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England to C/O Triton Accountancy Automation House Newton Road Lowton Warrington WA3 2AN on 11 September 2017
|
|
|
28 Jul 2017 |
PSC01 |
Notification of Joseph P Landy as a person with significant control on 6 February 2017
|
|