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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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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27 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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20 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Liam Cunningham on 24 April 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Aug 2021 |
AD01 |
Registered office address changed from C/O C/O Dmms Ltd 3rd Floor Great Portland Street London W1W 8QT to 4th Floor Khiara House 25/26 Poland Street London W1F 8QN on 12 August 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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22 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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29 Dec 2020 |
MR01 |
Registration of charge 053660660005, created on 23 December 2020
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09 Sep 2020 |
PSC02 |
Notification of The Frenchgate Interchange Limited as a person with significant control on 6 April 2016
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20 Mar 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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14 Jan 2020 |
PSC04 |
Change of details for Mr Patrick Mckillen as a person with significant control on 19 December 2019
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14 Jan 2020 |
AP01 |
Appointment of Mr Patrick Mckillen as a director on 19 December 2019
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14 Jan 2020 |
PSC07 |
Cessation of Padraig Anthony Drayne as a person with significant control on 19 December 2019
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14 Jan 2020 |
TM02 |
Termination of appointment of Sf Secretaries Limited as a secretary on 1 January 2020
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14 Jan 2020 |
TM01 |
Termination of appointment of Padraig Anthony Drayne as a director on 19 December 2019
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14 Jan 2020 |
TM01 |
Termination of appointment of Shane Mccrory as a director on 19 December 2019
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19 Dec 2019 |
AP01 |
Appointment of Mr Liam Cunningham as a director on 19 December 2019
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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