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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18 Feb 2022 |
CH01 |
Director's details changed for Mr John Joseph Mackin on 18 February 2022
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18 Feb 2022 |
CH01 |
Director's details changed for Mr John Joseph Mackin on 18 February 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Samuel James Carter as a director on 4 June 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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07 Apr 2021 |
PSC04 |
Change of details for Mr Michael Bernard Mackin as a person with significant control on 6 April 2021
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06 Apr 2021 |
CH03 |
Secretary's details changed for Mr Michael Bernard Mackin on 6 April 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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16 Jul 2020 |
AP01 |
Appointment of Mr Samuel James Carter as a director on 13 July 2020
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25 Jun 2020 |
MR01 |
Registration of charge 046661420001, created on 25 June 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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03 Feb 2020 |
SH08 |
Change of share class name or designation
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03 Feb 2020 |
SH02 |
Sub-division of shares on 18 December 2019
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03 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 18/12/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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06 Jun 2019 |
AD01 |
Registered office address changed from Floor 1, 333 Edgware Road London NW9 6TD United Kingdom to 333 Edgware Road London NW9 6TD on 6 June 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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08 Nov 2018 |
AD01 |
Registered office address changed from Floor 1 333 Edgware Road Colindale London NW9 6th England to Floor 1, 333 Edgware Road London NW9 6TD on 8 November 2018
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13 Sep 2018 |
AD01 |
Registered office address changed from Yard Western Road Park Royal London NW10 7LT England to Floor 1 333 Edgware Road Colindale London NW9 6th on 13 September 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with no updates
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 5 April 2017
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23 May 2017 |
TM01 |
Termination of appointment of Benjamin Mackin as a director on 10 May 2017
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10 Apr 2017 |
CS01 |
Confirmation statement made on 7 April 2017 with updates
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07 Apr 2017 |
CS01 |
Confirmation statement made on 6 April 2017 with updates
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06 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2017
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