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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31 Dec 2024 |
AA01 |
Current accounting period shortened from 1 January 2024 to 31 December 2023
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03 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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25 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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07 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Dec 2022 |
AA01 |
Previous accounting period shortened from 2 January 2022 to 1 January 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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03 Oct 2022 |
AA01 |
Previous accounting period shortened from 3 January 2022 to 2 January 2022
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02 Aug 2022 |
PSC07 |
Cessation of Sean Joseph Mcdonagh as a person with significant control on 2 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Sean Joseph Mcdonagh as a director on 2 August 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2022 |
PSC01 |
Notification of Grant Alexander Payne as a person with significant control on 12 August 2021
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06 Jan 2022 |
PSC01 |
Notification of Sean Joseph Mcdonagh as a person with significant control on 12 August 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Grant Alexander Payne as a director on 12 August 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Sean Joseph Mcdonagh as a director on 12 August 2021
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04 Jan 2022 |
AA01 |
Current accounting period shortened from 4 January 2021 to 3 January 2021
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17 Oct 2021 |
AD01 |
Registered office address changed from C/O Paul Winston Limited 534 London Road Westcliff-on-Sea Essex SS0 9HS to Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS on 17 October 2021
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05 Oct 2021 |
AA01 |
Previous accounting period shortened from 5 January 2021 to 4 January 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Michael Browne as a director on 9 July 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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