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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21 Apr 2020 |
PSC07 |
Cessation of David Lawlor as a person with significant control on 11 March 2020
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24 Mar 2020 |
MR01 |
Registration of charge 055321030004, created on 20 March 2020
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06 Feb 2020 |
CH01 |
Director's details changed for Mr David Lawlor on 6 February 2020
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Duncan Edward Richard Mcinally on 6 February 2020
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Thomas Oliver Pearson on 6 February 2020
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06 Feb 2020 |
PSC04 |
Change of details for Mr Thomas Oliver Pearson as a person with significant control on 6 February 2020
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06 Feb 2020 |
PSC04 |
Change of details for Mr Duncan Edward Richard Mcinally as a person with significant control on 6 February 2020
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Christopher Edward William Dixon on 6 February 2020
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06 Feb 2020 |
CH01 |
Director's details changed for Miss Joanne Allan on 6 February 2020
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06 Feb 2020 |
CH03 |
Secretary's details changed for Christopher Edward William Dixon on 6 February 2020
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06 Feb 2020 |
PSC04 |
Change of details for Mr David Lawlor as a person with significant control on 6 February 2020
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06 Feb 2020 |
PSC04 |
Change of details for Mr Andrew Francis Masterson as a person with significant control on 6 February 2020
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06 Feb 2020 |
PSC04 |
Change of details for Mr Christopher Edward William Dixon as a person with significant control on 6 February 2020
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20 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Sep 2018 |
TM01 |
Termination of appointment of Hugo Boylan as a director on 12 September 2018
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13 Sep 2018 |
AP01 |
Appointment of Mr Andrew Hodgkins as a director on 1 September 2018
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13 Sep 2018 |
AP01 |
Appointment of Mr Oscar Kirby-Hogarty as a director on 1 September 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
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03 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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10 Apr 2018 |
AD01 |
Registered office address changed from 120 Moorgate London EC2M 6UR England to The Tower Building 11 York Road London SE1 7NX on 10 April 2018
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13 Mar 2018 |
AA01 |
Current accounting period shortened from 30 March 2018 to 28 March 2018
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18 Dec 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 30 March 2017
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14 Sep 2017 |
AP01 |
Appointment of Hugo Boylan as a director on 31 July 2017
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