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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22 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/03/2023.
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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27 Apr 2020 |
TM01 |
Termination of appointment of Amelia Dunne as a director on 21 March 2020
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27 Apr 2020 |
TM02 |
Termination of appointment of Amelia Dunne as a secretary on 21 March 2020
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27 Apr 2020 |
AP03 |
Appointment of Mr Giuseppe Antonio Dunne as a secretary on 21 March 2020
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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13 Nov 2018 |
CH01 |
Director's details changed for Mr Joseph Anthony Dunne on 24 October 2018
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13 Nov 2018 |
PSC04 |
Change of details for Mr Joseph Anthony Dunne as a person with significant control on 24 October 2018
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05 Oct 2018 |
MR01 |
Registration of charge 064619910001, created on 28 September 2018
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14 Feb 2018 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT to James Matthew Holdings Limited Hart Street Blackburn BB1 1HW on 14 February 2018
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01 Feb 2018 |
PSC01 |
Notification of Joseph Anthony Dunne as a person with significant control on 6 April 2016
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01 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 1 February 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 21 December 2017 with updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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