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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10 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jun 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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07 May 2024 |
MR04 |
Satisfaction of charge 062847930004 in full
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07 May 2024 |
MR04 |
Satisfaction of charge 062847930001 in full
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07 May 2024 |
MR04 |
Satisfaction of charge 062847930003 in full
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07 May 2024 |
MR04 |
Satisfaction of charge 062847930002 in full
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02 May 2024 |
AP01 |
Appointment of Erinn O’Sullivan as a director on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Seamus Brendan Scullion as a director on 30 April 2024
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14 Dec 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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31 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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06 Apr 2023 |
AD01 |
Registered office address changed from Cbtc Senghennydd Road Cardiff CF24 4AY to 115 Tivoli Road London SE27 0EE on 6 April 2023
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21 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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08 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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14 Feb 2022 |
MR01 |
Registration of charge 062847930004, created on 11 February 2022
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10 Jan 2022 |
TM02 |
Termination of appointment of Carleen Mary Doherty as a secretary on 9 July 2021
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16 Aug 2021 |
MR01 |
Registration of charge 062847930002, created on 13 August 2021
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16 Aug 2021 |
MR01 |
Registration of charge 062847930003, created on 13 August 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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06 May 2021 |
MR01 |
Registration of charge 062847930001, created on 28 April 2021
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15 Mar 2021 |
PSC02 |
Notification of Toucan Bidco Limited as a person with significant control on 9 March 2021
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15 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 March 2021
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