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 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of David Cathersides as a director on 31 August 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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18 Jul 2022 |
PSC02 |
Notification of Bright Accounting Services Limited as a person with significant control on 18 July 2022
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18 Jul 2022 |
PSC07 |
Cessation of Shawn Gerard Mcgrath as a person with significant control on 18 July 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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24 May 2022 |
AP01 |
Appointment of Mr John Gerald Higgins as a director on 24 May 2022
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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29 Apr 2022 |
CH01 |
Director's details changed for Mr David Cathersides on 24 April 2022
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09 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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07 May 2021 |
PSC07 |
Cessation of Carol Ann Siew as a person with significant control on 16 October 2019
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07 May 2021 |
PSC01 |
Notification of Shawn Gerard Mcgrath as a person with significant control on 16 October 2019
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26 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 May 2020
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/04/21
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from 1st Floor 9 Devonshire Square London EC2M 4YF England to Tower 42, 25 Old Broad Street London EC2N 1HN on 7 November 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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22 May 2019 |
AAMD |
Amended total exemption full accounts made up to 31 May 2018
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16 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with no updates
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12 Jun 2018 |
PSC07 |
Cessation of David Cathersides as a person with significant control on 6 April 2016
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