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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23 Mar 2020 |
PSC07 |
Cessation of Dave Curran as a person with significant control on 10 March 2020
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23 Mar 2020 |
PSC02 |
Notification of Thamesbridge Holdings Ltd as a person with significant control on 10 March 2020
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jul 2019 |
CH01 |
Director's details changed for Mr Samuel Barrow on 10 July 2019
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26 Jun 2019 |
AP01 |
Appointment of Mr Michael Sean Curran as a director on 22 May 2019
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26 Jun 2019 |
AP01 |
Appointment of Mr Samuel Barrow as a director on 22 May 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Aug 2018 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 054834690001, created on 25 January 2018
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21 Aug 2018 |
TM01 |
Termination of appointment of Daniel Terence O'neill as a director on 7 August 2018
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16 Aug 2018 |
PSC04 |
Change of details for Mr Derek Mark Tydeman as a person with significant control on 30 June 2017
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16 Aug 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with updates
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01 May 2018 |
AP01 |
Appointment of Dave Curran as a director on 1 February 2018
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27 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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25 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name 10/10/2017
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19 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-10
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19 Oct 2017 |
TM01 |
Termination of appointment of David Thomas Curran as a director on 9 October 2017
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18 Aug 2017 |
CH01 |
Director's details changed for Mr David Thomas Curran on 15 June 2017
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18 Aug 2017 |
CS01 |
Confirmation statement made on 16 June 2017 with updates
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18 Aug 2017 |
PSC01 |
Notification of Derek Mark Tydeman as a person with significant control on 6 April 2016
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18 Aug 2017 |
PSC01 |
Notification of Dave Curran as a person with significant control on 6 April 2016
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18 Aug 2017 |
CH01 |
Director's details changed for Mr Derek Mark Tydeman on 15 June 2017
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18 Aug 2017 |
CH03 |
Secretary's details changed for Joanne Tydeman on 15 June 2017
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22 May 2017 |
SH02 |
Sub-division of shares on 7 April 2017
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18 May 2017 |
SH08 |
Change of share class name or designation
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