Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
|
|
|
24 Jun 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
|
|
|
07 May 2024 |
MR04 |
Satisfaction of charge 051533890006 in full
|
|
|
07 May 2024 |
MR04 |
Satisfaction of charge 051533890004 in full
|
|
|
07 May 2024 |
MR04 |
Satisfaction of charge 051533890005 in full
|
|
|
02 May 2024 |
AP01 |
Appointment of Erinn O’Sullivan as a director on 30 April 2024
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Seamus Brendan Scullion as a director on 30 April 2024
|
|
|
14 Dec 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
04 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
|
|
|
03 Aug 2022 |
AD01 |
Registered office address changed from Derby House 12 Winckley Square Preston PR1 3JJ England to 115 Tivoli Road London SE27 0EE on 3 August 2022
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
|
|
|
08 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
14 Feb 2022 |
MR01 |
Registration of charge 051533890006, created on 11 February 2022
|
|
|
10 Jan 2022 |
TM02 |
Termination of appointment of Carleen Mary Doherty as a secretary on 9 July 2021
|
|
|
30 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|
|
30 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|
|
10 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
10 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
16 Aug 2021 |
MR01 |
Registration of charge 051533890005, created on 13 August 2021
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
|
|
|
06 May 2021 |
MR01 |
Registration of charge 051533890004, created on 28 April 2021
|
|