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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02 Apr 2024 |
TM01 |
Termination of appointment of Declan Thomas Kenny as a director on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Philip Michael Broomhead as a director on 31 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Bernard Joseph Fallon as a director on 31 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Ms Kathleen Theresa Fallon as a director on 31 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Ms Claudia Anne Stone Fallon as a director on 31 March 2024
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23 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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07 Mar 2024 |
PSC04 |
Change of details for Mr Bernard Joseph Fallon as a person with significant control on 14 January 2024
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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09 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Declan Thomas Kenny on 10 December 2020
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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31 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 October 2020
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05 Mar 2021 |
PSC01 |
Notification of Kathleen Theresa Fallon as a person with significant control on 23 February 2021
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05 Mar 2021 |
PSC04 |
Change of details for Mr Bernard Joseph Fallon as a person with significant control on 23 February 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Philip Michael Broomhead on 10 December 2020
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15 Jan 2021 |
CH04 |
Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG England to 3 More London Riverside 4th Floor London SE1 2AQ on 10 December 2020
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28 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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29 Jan 2020 |
TM01 |
Termination of appointment of Anson Limited as a director on 31 December 2019
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29 Jan 2020 |
TM01 |
Termination of appointment of Alasdair Ross Mclaren as a director on 31 December 2019
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