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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18 Oct 2024 |
CH01 |
Director's details changed for Eugene Murtagh on 17 October 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from 4 Gransden Park Potton Road Abbotsley St. Neots Cambridgeshire PE19 6TY to First Floor, Gibraltar House First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WE on 17 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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09 Apr 2024 |
TM02 |
Termination of appointment of H C Secretaries Ltd as a secretary on 9 April 2024
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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14 Sep 2023 |
PSC01 |
Notification of Naomi Murtagh as a person with significant control on 20 June 2023
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13 Sep 2023 |
PSC07 |
Cessation of Eugene Murtagh as a person with significant control on 20 June 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Eugene Anthony Mcquillan as a director on 20 June 2023
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01 Sep 2023 |
AP03 |
Appointment of Mr Eugene Anthony Mcquillan as a secretary on 20 June 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Paul Gerard Murtagh as a director on 20 June 2023
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01 Sep 2023 |
TM02 |
Termination of appointment of Paul Murtagh as a secretary on 20 June 2023
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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11 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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20 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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03 Apr 2018 |
MR01 |
Registration of charge 059253840003, created on 29 March 2018
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26 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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