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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11 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from Prospect House, 2 Athenaeum Road London N20 9AE United Kingdom to Rossmore House 1a Hale Grove Gardens Mill Hill London NW7 3LR on 15 November 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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29 Sep 2023 |
MR01 |
Registration of charge 078152420003, created on 28 September 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Donal Peter Mccarthy on 30 September 2022
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10 Nov 2022 |
PSC04 |
Change of details for Mr Donal Peter Mccarthy as a person with significant control on 30 September 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from 40 Chamberlayne Road London NW10 3JE England to Prospect House, 2 Athenaeum Road London N20 9AE on 5 July 2022
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10 Jan 2022 |
PSC04 |
Change of details for Ms Katie Maria Mccarthy as a person with significant control on 5 November 2021
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10 Jan 2022 |
PSC04 |
Change of details for Mr Donal Peter Mccarthy as a person with significant control on 5 November 2021
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Donal Peter Mccarthy on 5 November 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Ms Katie Maria Mccarthy on 5 November 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from Prospect House 2 Athenaeum Road London N20 9AE to 40 Chamberlayne Road London NW10 3JE on 5 November 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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21 Oct 2021 |
PSC04 |
Change of details for Ms Katie Maria Mccarthy as a person with significant control on 19 October 2021
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21 Oct 2021 |
PSC04 |
Change of details for Mr Donal Peter Mccarthy as a person with significant control on 19 October 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Ms Katie Maria Mccarthy on 19 October 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Mr Donal Peter Mccarthy on 19 October 2021
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20 Oct 2021 |
TM02 |
Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 19 October 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mr Donal Peter Mccarthy as a person with significant control on 19 October 2021
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19 Oct 2021 |
PSC04 |
Change of details for Ms Katie Maria Mccarthy as a person with significant control on 19 October 2021
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20 Aug 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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