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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13 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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06 May 2021 |
CH03 |
Secretary's details changed for Ms Claire Elizabeth Therese Kennedy on 1 May 2021
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17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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13 Jul 2020 |
AD01 |
Registered office address changed from PO Box 4385 04246721: Companies House Default Address Cardiff CF14 8LH to Grove Hill House Grove Hill Topsham Devon EX3 0EG on 13 July 2020
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11 Jun 2020 |
MA |
Memorandum and Articles of Association
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11 Jun 2020 |
CC04 |
Statement of company's objects
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2020 |
AD02 |
Register inspection address has been changed to Grove Hill House Grove Hill Topsham Devon EX3 0EG
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25 Feb 2020 |
RP05 |
Registered office address changed to PO Box 4385, 04246721: Companies House Default Address, Cardiff, CF14 8LH on 25 February 2020
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02 Aug 2019 |
MA |
Memorandum and Articles of Association
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02 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 05/07/24
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21 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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31 Jan 2019 |
PSC04 |
Change of details for Mr Sean Connolly as a person with significant control on 13 September 2018
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30 Jan 2019 |
PSC01 |
Notification of Claire Elizabeth Therese Kennedy as a person with significant control on 13 September 2018
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26 Oct 2018 |
SH08 |
Change of share class name or designation
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25 Oct 2018 |
CH01 |
Director's details changed for Mr Sean Connolly on 25 October 2018
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25 Oct 2018 |
PSC04 |
Change of details for Mr Sean Connolly as a person with significant control on 25 October 2018
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06 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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08 Aug 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with no updates
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07 Jun 2018 |
AD01 |
Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA England to 33 Cavendish Square London W1G 0PW on 7 June 2018
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13 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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19 Jul 2017 |
CS01 |
Confirmation statement made on 5 July 2017 with updates
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