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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25 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Nov 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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20 Mar 2024 |
MR01 |
Registration of charge 082868540002, created on 20 March 2024
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16 Jan 2024 |
MR04 |
Satisfaction of charge 082868540001 in full
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Julian Caplin on 30 September 2021
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18 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Colm Patrick Delamere on 1 September 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Julian Caplin on 1 September 2020
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10 Nov 2020 |
PSC05 |
Change of details for Mannings Construction Limited as a person with significant control on 1 September 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Colm Patrick Delamere on 1 September 2020
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14 Jan 2020 |
AD01 |
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD to Unit 118 Tanners Drive Blakelands Milton Keynes Mk1 45B on 14 January 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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15 Oct 2019 |
MR01 |
Registration of charge 082868540001, created on 15 October 2019
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19 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Jan 2019 |
AP01 |
Appointment of Mr Julian Caplin as a director on 21 December 2018
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21 Jan 2019 |
AP03 |
Appointment of Mr Ronan Quinn as a secretary on 21 December 2018
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21 Jan 2019 |
AP01 |
Appointment of Mr Ronan Quinn as a director on 21 December 2018
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21 Jan 2019 |
TM01 |
Termination of appointment of Elizabeth Bernadette Doyle-Higgins as a director on 21 December 2018
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