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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19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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01 Aug 2024 |
AD01 |
Registered office address changed from 78 Mill Lane London NW6 1JZ to 35 Ballards Lane London N3 1XW on 1 August 2024
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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25 Apr 2022 |
AA |
Micro company accounts made up to 30 June 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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18 Aug 2021 |
PSC04 |
Change of details for Mr Kevin Patrick Finn as a person with significant control on 16 August 2021
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18 Aug 2021 |
PSC04 |
Change of details for Mr Micheal James Collins as a person with significant control on 16 August 2021
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17 Aug 2021 |
PSC04 |
Change of details for Mr Micheal James Collins as a person with significant control on 16 August 2021
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17 Aug 2021 |
PSC04 |
Change of details for Mr Kevin Patrick Finn as a person with significant control on 16 August 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Michael James Collins on 16 August 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Kevin Patrick Finn on 16 August 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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06 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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05 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2020
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 4 shall not apply in respect of this allotment 21/02/2020
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RES10 ‐
Resolution of allotment of securities
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2020
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Feb 2020 |
TM02 |
Termination of appointment of Northside Company Secretarial Services Ltd as a secretary on 5 February 2020
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28 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with updates
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22 Jan 2019 |
AA |
Micro company accounts made up to 30 June 2018
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24 Dec 2018 |
PSC04 |
Change of details for Mr Micheal James Collins as a person with significant control on 1 July 2016
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