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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01 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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21 Oct 2024 |
AP01 |
Appointment of Mr Peter Birthistle as a director on 21 October 2024
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08 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Apr 2024 |
TM01 |
Termination of appointment of John Ahern as a director on 12 April 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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18 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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25 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jan 2021 |
CH01 |
Director's details changed for Mr Seamus Flynn on 28 January 2021
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26 Nov 2020 |
AD01 |
Registered office address changed from Harlow Enterprise Hub Edinburgh Way Harlow Essex CM20 2NQ England to Harlow Enterprise Hub, Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 26 November 2020
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18 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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01 Jul 2020 |
TM02 |
Termination of appointment of Seamus Flynn as a secretary on 30 June 2020
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01 Jul 2020 |
AP03 |
Appointment of Ms Susan Dalton as a secretary on 30 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Ms Susan Dalton as a director on 30 June 2020
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26 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2018
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08 Jun 2020 |
TM01 |
Termination of appointment of Conor Jones as a director on 3 June 2020
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03 Jan 2020 |
AAMD |
Amended full accounts made up to 31 December 2017
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05 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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04 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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30 Oct 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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02 Oct 2018 |
AP01 |
Appointment of Mr Seamus Flynn as a director on 5 June 2018
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