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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18 Feb 2025 |
CS01 |
Confirmation statement made on 18 February 2025 with updates
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01 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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01 Sep 2024 |
AD01 |
Registered office address changed from 42 Cocked Hat Park Sowerby Thirsk YO7 3HB England to Kemp House 152 - 160 City Road London EC1V 2NX on 1 September 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 42 Cocked Hat Park Sowerby Thirsk YO7 3HB on 11 June 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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19 Nov 2023 |
AD02 |
Register inspection address has been changed to 42 Cocked Hat Park Sowerby Thirsk North Yorkshire YO7 3HB
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19 Nov 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to Kemp House 152 - 160 City Road London EC1V 2NX on 19 November 2023
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01 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Aug 2023 |
PSC01 |
Notification of Michael Alexander Maguire as a person with significant control on 5 August 2023
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05 Aug 2023 |
PSC07 |
Cessation of Andrea Rachael Maguire as a person with significant control on 5 August 2023
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05 Aug 2023 |
PSC04 |
Change of details for Mr Michael Alexander Maguire as a person with significant control on 5 August 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Andrea Rachael Maguire as a director on 24 July 2023
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24 Jul 2023 |
PSC04 |
Change of details for Mrs Andrea Rachael Maguire as a person with significant control on 24 July 2023
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26 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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01 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 May 2022 |
AD01 |
Registered office address changed from 124 City Road London London EC1V 2NX England to 124 City Road London EC1V 2NX on 18 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 18 May 2022
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26 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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18 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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05 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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24 Jul 2020 |
MR01 |
Registration of charge 075891860001, created on 24 July 2020
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20 May 2020 |
CH01 |
Director's details changed for Mr Michael Alexander Maguire on 20 May 2020
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20 May 2020 |
PSC04 |
Change of details for Mrs Andrea Rachael Maguire as a person with significant control on 20 May 2020
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