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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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Sep 2024 |
AP01 |
Appointment of Mr Eric Hennelly Flanagan as a director on 6 September 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from Office a, 9 Bridge Street Halstead Essex CO9 1HU England to 19 Dingle Road Middleton Manchester M24 1WF on 9 July 2024
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09 Jul 2024 |
PSC01 |
Notification of Paul Michael Whelan as a person with significant control on 9 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Paul Michael Whelan as a director on 9 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Barry Jenkins as a director on 9 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Niall Joseph Gavigan as a director on 9 July 2024
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09 Jul 2024 |
PSC07 |
Cessation of Niall Joseph Gavigan as a person with significant control on 9 July 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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15 Jan 2024 |
PSC01 |
Notification of Niall Joseph Gavigan as a person with significant control on 5 October 2023
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15 Jan 2024 |
AP01 |
Appointment of Mr Niall Joseph Gavigan as a director on 5 October 2023
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15 Jan 2024 |
AD01 |
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Office a, 9 Bridge Street Halstead Essex CO9 1HU on 15 January 2024
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15 Jan 2024 |
TM02 |
Termination of appointment of Kingsley Secretaries Limited as a secretary on 5 October 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Jade Louise Hawkins as a director on 5 October 2023
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15 Jan 2024 |
PSC07 |
Cessation of Animo Associates Limited as a person with significant control on 5 October 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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12 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Aug 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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26 Mar 2020 |
AP01 |
Appointment of Mrs Jade Louise Hawkins as a director on 17 February 2020
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