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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22 Feb 2021 |
PSC04 |
Change of details for Mr Gregory Roy Mcmahon as a person with significant control on 14 January 2021
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22 Feb 2021 |
PSC04 |
Change of details for Mr Gregory Roy Mcmahon as a person with significant control on 21 July 2016
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21 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Gregory Roy Mcmahon on 21 July 2016
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19 Feb 2021 |
CH01 |
Director's details changed for Mrs Kathryn Tackley on 12 November 2020
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Gary John Mcmahon on 12 November 2020
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Gregory Roy Mcmahon on 13 January 2021
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29 Jan 2021 |
PSC04 |
Change of details for Mr Gregory Roy Mcmahon as a person with significant control on 13 January 2021
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01 Dec 2020 |
TM01 |
Termination of appointment of David Gamlin as a director on 1 December 2020
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12 Nov 2020 |
AP01 |
Appointment of Mrs Kathryn Tackley as a director on 12 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Gary John Mcmahon as a director on 12 November 2020
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12 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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21 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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11 Nov 2019 |
CH01 |
Director's details changed for Mr David Gamlin on 11 November 2019
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11 Nov 2019 |
CH01 |
Director's details changed for Mr Gregory Roy Mcmahon on 11 November 2019
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11 Nov 2019 |
AD01 |
Registered office address changed from Suite 339 19-21 Crawford Street London W1H 1PJ England to Suite 202 Building 1 Chalfont Park Gerrards Cross SL9 0BG on 11 November 2019
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10 May 2019 |
PSC04 |
Change of details for Mr Gregory Roy Mcmahon as a person with significant control on 13 January 2019
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10 May 2019 |
PSC04 |
Change of details for Mr Gregory Roy Mcmahon as a person with significant control on 1 December 2018
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18 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with updates
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30 Dec 2018 |
PSC07 |
Cessation of Jennifer Karen Mcmahon as a person with significant control on 1 December 2018
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20 Nov 2018 |
AAMD |
Amended micro company accounts made up to 30 June 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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14 Nov 2018 |
CH01 |
Director's details changed for Mr Greg Roy Mcmahon on 14 November 2018
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