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)
|
|
26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Aug 2024 |
AD01 |
Registered office address changed from Fora 16-19 Eastcastle London W1W 8DY England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2 August 2024
|
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
|
|
|
31 Jan 2024 |
CH03 |
Secretary's details changed for Tara Harris on 22 January 2024
|
|
|
30 Jan 2024 |
AD01 |
Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Fora 16-19 Eastcastle London W1W 8DY on 30 January 2024
|
|
|
04 Jan 2024 |
CH01 |
Director's details changed for Damien Mcguinness on 29 November 2023
|
|
|
05 Dec 2023 |
AP01 |
Appointment of Damien Mcguinness as a director on 29 November 2023
|
|
|
05 Dec 2023 |
TM01 |
Termination of appointment of Stephen Walshe as a director on 29 November 2023
|
|
|
06 Nov 2023 |
AP03 |
Appointment of Tara Harris as a secretary on 1 August 2023
|
|
|
03 Aug 2023 |
TM02 |
Termination of appointment of Brendan Corcoran as a secretary on 1 August 2023
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
|
|
|
23 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
05 Apr 2023 |
AP01 |
Appointment of Mary O'malley as a director on 31 March 2023
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Iain Mcgregor as a director on 31 March 2023
|
|
|
12 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
|
|
|
06 Jan 2022 |
CH01 |
Director's details changed for Stephen Walshe on 1 January 2022
|
|
|
27 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
|
|
|
15 Feb 2021 |
AP01 |
Appointment of Stephen Walshe as a director on 15 February 2021
|
|
|
15 Feb 2021 |
TM01 |
Termination of appointment of Jim Caplis as a director on 15 February 2021
|
|
|
20 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
|
|
|
11 Mar 2020 |
TM01 |
Termination of appointment of Marie Sinnott as a director on 6 March 2020
|
|
|
11 Mar 2020 |
AP01 |
Appointment of Iain Mcgregor as a director on 6 March 2020
|
|