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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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 May 2024 |
AP01 |
Appointment of Mr Darren Paul Gill as a director on 3 May 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Ryan Edward Crowley on 29 April 2024
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26 Apr 2024 |
PSC04 |
Change of details for Mr Ryan Edward Crowley as a person with significant control on 4 March 2019
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22 Nov 2023 |
AP01 |
Appointment of Mr Jamie Lee Jorden as a director on 22 November 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Edward Mary Tynan as a director on 17 August 2023
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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17 May 2022 |
CH01 |
Director's details changed for Mr Edward Mary Tynan on 17 May 2022
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17 May 2022 |
AD01 |
Registered office address changed from Unit 3 the Wireless Factory, Fleming Way, Isleworth TW7 6DB England to Unit 3 the Wireless Factory, Fleming Way, Isleworth TW7 6DB on 17 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Ryan Edward Crowley on 17 May 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Gemma Suzanne Roper as a director on 26 April 2022
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08 Dec 2021 |
CH01 |
Director's details changed for Miss Gemma Suzanne Roper on 8 December 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jul 2021 |
AP01 |
Appointment of Miss Gemma Suzanne Roper as a director on 20 July 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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08 Feb 2021 |
PSC04 |
Change of details for Mr Edward Mary Tynan as a person with significant control on 27 June 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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18 May 2020 |
CH01 |
Director's details changed for Mr Ryan Edward Crowley on 1 May 2020
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