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 Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR England to Unit 13B Business Centre Boundary Way Woking GU21 5DH on 5 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Eugene Kavanagh as a director on 14 June 2024
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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Feb 2024 |
MR01 |
Registration of charge 041655150006, created on 14 February 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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17 Feb 2024 |
PSC07 |
Cessation of David Mccabe as a person with significant control on 20 December 2023
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15 Feb 2024 |
PSC01 |
Notification of Gareth O'connell as a person with significant control on 20 December 2023
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09 Feb 2024 |
AP01 |
Appointment of Mr Gareth O'connell as a director on 7 February 2024
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23 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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23 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
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23 Jan 2024 |
MR04 |
Satisfaction of charge 3 in full
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28 Dec 2023 |
MR01 |
Registration of charge 041655150005, created on 21 December 2023
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27 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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31 May 2023 |
MR01 |
Registration of charge 041655150004, created on 27 May 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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15 Mar 2022 |
PSC07 |
Cessation of Gareth Ivan O'connell as a person with significant control on 11 September 2018
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19 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Eugene Kavanagh on 1 January 2021
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27 Apr 2021 |
AUD |
Auditor's resignation
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13 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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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
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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