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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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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09 Jul 2024 |
AP01 |
Appointment of Mr Daniel Desmond Corcoran as a director on 28 June 2024
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09 Jul 2024 |
AP03 |
Appointment of Mr Daniel Desmond Corcoran as a secretary on 28 June 2024
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03 Jul 2024 |
TM02 |
Termination of appointment of Richard Michael Traynor as a secretary on 31 May 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Richard Michael Traynor as a director on 31 May 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of William Francis Feehery as a director on 13 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr William Francis Feehery on 28 June 2019
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20 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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19 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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04 Jul 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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11 Apr 2023 |
TM01 |
Termination of appointment of Michael Andrew Schemick as a director on 24 March 2023
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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04 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 July 2021
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Aug 2021 |
AD01 |
Registered office address changed from Audrey House 16 -20 Ely Place 5th Floor Front London EC1N 6SN England to 6th Floor One London Wall London EC2Y 5EB on 16 August 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/10/2021.
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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22 Jul 2020 |
AP01 |
Appointment of Mr William Francis Feehery as a director on 3 June 2019
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22 Jul 2020 |
TM01 |
Termination of appointment of William Francis Feehery as a director on 10 July 2019
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22 Jan 2020 |
TM01 |
Termination of appointment of Thomas Kerbusch as a director on 22 January 2020
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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