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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07 Jan 2025 |
AA |
Full accounts made up to 30 June 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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13 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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23 May 2023 |
AD01 |
Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Steven Mcghee as a director on 26 April 2023
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05 May 2023 |
TM01 |
Termination of appointment of Hannah O'gorman as a director on 26 April 2023
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09 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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05 Jul 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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01 Oct 2021 |
TM02 |
Termination of appointment of Imagile Secretariat Services Limited as a secretary on 1 October 2021
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01 Oct 2021 |
AP04 |
Appointment of Resolis Limited as a secretary on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 1 October 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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10 Feb 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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06 Nov 2020 |
PSC05 |
Change of details for Louiseco Limited as a person with significant control on 3 June 2020
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29 Sep 2020 |
AUD |
Auditor's resignation
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31 Jul 2020 |
AP01 |
Appointment of Ms Hannah O'gorman as a director on 31 July 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Lynn Bridget Murphy as a director on 31 July 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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25 Feb 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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11 Nov 2019 |
PSC05 |
Change of details for Louiseco Limited as a person with significant control on 3 May 2019
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02 Jul 2019 |
CH01 |
Director's details changed for Mr John Stephen Gordon on 2 July 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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07 May 2019 |
TM01 |
Termination of appointment of Thomas Benedict Symes as a director on 1 May 2019
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