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)
|
|
18 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
|
|
|
23 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
|
|
|
26 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
18 Apr 2023 |
PSC07 |
Cessation of Joseph Michael Mccarthy as a person with significant control on 18 April 2023
|
|
|
18 Apr 2023 |
PSC07 |
Cessation of Gary Patrick Couch as a person with significant control on 18 April 2023
|
|
|
18 Apr 2023 |
PSC02 |
Notification of Islandbridge Group Limited as a person with significant control on 18 April 2023
|
|
|
11 Apr 2023 |
AD01 |
Registered office address changed from 18 /19 Albemarle Street Albemarle Street London W1S 4HR England to 18/19 Albemarle Street London W1S 4HR on 11 April 2023
|
|
|
17 Mar 2023 |
PSC01 |
Notification of Gary Patrick Couch as a person with significant control on 17 March 2023
|
|
|
17 Mar 2023 |
PSC04 |
Change of details for Mr Joseph Michael Mccarthy as a person with significant control on 17 March 2023
|
|
|
10 Feb 2023 |
AD01 |
Registered office address changed from 18 Albemarle Street London W1S 4HR England to 18 /19 Albemarle Street Albemarle Street London W1S 4HR on 10 February 2023
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
|
|
|
31 Oct 2022 |
PSC04 |
Change of details for Mr Joseph Michael Mccarthy as a person with significant control on 1 July 2022
|
|
|
31 Oct 2022 |
CH01 |
Director's details changed for Mr Joseph Michael Mccarthy on 1 July 2022
|
|
|
31 Oct 2022 |
CH01 |
Director's details changed for Mr Joseph Michael Mccarthy on 1 July 2022
|
|
|
28 Sep 2022 |
AD01 |
Registered office address changed from 25 Bruton Street London W1J 6QH to 18 Albemarle Street London W1S 4HR on 28 September 2022
|
|
|
31 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 Oct 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
|
|
|
15 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
10 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
17 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
|
|
|
05 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Aug 2020 |
AP01 |
Appointment of Mr Gary Patrick Couch as a director on 18 August 2020
|
|
|
17 Dec 2019 |
TM01 |
Termination of appointment of Heath Alec James Davies as a director on 5 December 2019
|
|