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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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Sep 2024 |
TM02 |
Termination of appointment of Maurice Leonard Healy as a secretary on 10 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Jason Mark Kurtz as a director on 10 September 2024
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16 Sep 2024 |
AP03 |
Appointment of Mr Martti Tapani Nurminen as a secretary on 10 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Martti Tapani Nurminen as a director on 10 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Maurice Leonard Healy as a director on 10 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Paula Nolan as a director on 10 September 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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11 Apr 2023 |
PSC02 |
Notification of Glantus Holdings Plc as a person with significant control on 16 May 2019
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11 Apr 2023 |
PSC07 |
Cessation of Maurice Leonard Healy as a person with significant control on 16 May 2019
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01 Feb 2023 |
AP01 |
Appointment of Paula Nolan as a director on 9 December 2022
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01 Feb 2023 |
TM01 |
Termination of appointment of Grainne Mckeown as a director on 9 December 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from 1st Floor 38 Thorpe Wood Peterborough PE3 6SR England to Catherine Suite 40 London Road St. Albans Hertfordshire AL1 1NG on 21 October 2022
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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24 Nov 2021 |
PSC04 |
Change of details for Mr Maurice Leonard Healy as a person with significant control on 24 November 2021
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Sep 2021 |
AD01 |
Registered office address changed from 1 Lea Business Park, Lower Luton Road, Harpenden Lower Luton Road Harpenden Hertfortshire AL5 5EQ England to 1st Floor 38 Thorpe Wood Peterborough PE3 6SR on 20 September 2021
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26 Jul 2021 |
MR01 |
Registration of charge 039684490004, created on 14 July 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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10 Mar 2021 |
PSC04 |
Change of details for Mr Maurice Leonard Healy as a person with significant control on 16 May 2019
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31 Dec 2020 |
MR01 |
Registration of charge 039684490003, created on 22 December 2020
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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