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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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03 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr James George Murphy as a director on 7 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Miss Madeleine Sarah Mary Murphy as a director on 7 September 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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14 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Mar 2022 |
MR01 |
Registration of charge 068120390008, created on 11 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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28 Nov 2019 |
AD01 |
Registered office address changed from Bury House Bury Street London EC3A 5AR England to Winston House Dollis Park London N3 1HF on 28 November 2019
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27 Sep 2019 |
AA |
Full accounts made up to 31 March 2019
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22 Feb 2019 |
MR01 |
Registration of charge 068120390007, created on 21 February 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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11 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement/security agreement/company business 21/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2018 |
AA |
Full accounts made up to 31 March 2018
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12 Jul 2018 |
AP01 |
Appointment of Mr Matthew Slane as a director
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11 Jun 2018 |
AP01 |
Appointment of Mr Matthew Martin Slane as a director on 1 June 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with no updates
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22 Dec 2017 |
AA |
Full accounts made up to 31 March 2017
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21 Apr 2017 |
MR01 |
Registration of charge 068120390004, created on 13 April 2017
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21 Apr 2017 |
MR01 |
Registration of charge 068120390005, created on 13 April 2017
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