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 Oct 2024 |
MR01 |
Registration of charge 073047600001, created on 29 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr John William Geary as a director on 29 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Patrick Jude Cassidy as a person with significant control on 29 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Anthony Smith as a person with significant control on 29 October 2024
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29 Oct 2024 |
PSC02 |
Notification of Quattuor Group Holdings Limited as a person with significant control on 29 October 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from Room 104 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ United Kingdom to Unit G01 Fleet Street London EC4A 2DQ on 4 September 2024
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02 Sep 2024 |
AP03 |
Appointment of Mrs Armida Asunta Eslava as a secretary on 20 August 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from Room 103 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ United Kingdom to Room 104 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on 8 November 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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17 Mar 2023 |
AD01 |
Registered office address changed from Room 101 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ United Kingdom to Room 103 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on 17 March 2023
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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14 Oct 2020 |
AD01 |
Registered office address changed from Clerkenwell House 67 Clerkenwell Road London EC1R 5BL to Room 101 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on 14 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Anthony Smith on 7 September 2020
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13 Oct 2020 |
PSC04 |
Change of details for Mr Anthony Smith as a person with significant control on 7 September 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Patrick Jude Cassidy on 7 September 2020
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13 Oct 2020 |
PSC04 |
Change of details for Patrick Jude Cassidy as a person with significant control on 7 September 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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03 Jul 2020 |
CH01 |
Director's details changed for Anthony Smith on 14 May 2020
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03 Jul 2020 |
PSC04 |
Change of details for Anthony Smith as a person with significant control on 14 May 2020
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