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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Sep 2023 |
AD01 |
Registered office address changed from 91-94 Lower Marsh London SE1 7AB England to 6012, 6th Floor Aldgate Tower Leman Street London E1 8FA on 13 September 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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01 Feb 2022 |
AD01 |
Registered office address changed from 10 Church Road Cheadle Hulme Cheadle Cheshire SK8 7JU United Kingdom to 91-94 Lower Marsh London SE1 7AB on 1 February 2022
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14 Jan 2022 |
PSC01 |
Notification of John Noone as a person with significant control on 6 April 2016
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14 Jan 2022 |
PSC01 |
Notification of Declan Lannon as a person with significant control on 6 April 2016
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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04 Mar 2020 |
CH03 |
Secretary's details changed for Mr Mick Lannon on 4 March 2020
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04 Mar 2020 |
CH01 |
Director's details changed for Mr Michael Lannon on 3 March 2020
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04 Mar 2020 |
PSC04 |
Change of details for Mr Michael Lannon as a person with significant control on 3 March 2020
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Aug 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 December 2017
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31 Jul 2018 |
MR01 |
Registration of charge 080563250001, created on 26 July 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with updates
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01 Mar 2018 |
AD01 |
Registered office address changed from 14 Combermere Close Cheadle Hulme Stockport Cheshire SK8 5HU to 10 Church Road Cheadle Hulme Cheadle Cheshire SK8 7JU on 1 March 2018
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21 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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