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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16 Jan 2025 |
MA |
Memorandum and Articles of Association
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16 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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29 Nov 2023 |
PSC04 |
Change of details for Mr Sean John Mccarthy as a person with significant control on 6 April 2016
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Sean John Mccarthy on 13 January 2017
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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14 Oct 2021 |
AD01 |
Registered office address changed from , Suite 3 29 Castle Street, Kingston upon Thames, Surrey, KT1 1DN, United Kingdom to Suite 502 Newman Offices 66/67 Newman Street London W1T 3EQ on 14 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Mar 2021 |
AD01 |
Registered office address changed from , Stratton House 5 Stratton Street, London, W1J 8LA, England to Suite 502 Newman Offices 66/67 Newman Street London W1T 3EQ on 30 March 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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03 Dec 2020 |
PSC04 |
Change of details for Mrs Hannah Maura Mccarthy-Bridges as a person with significant control on 30 November 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mrs Hannah Mccarthy-Bridges on 30 November 2020
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Apr 2020 |
PSC04 |
Change of details for Mrs Hannah Maura Mccarthy-Bridges as a person with significant control on 24 April 2020
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27 Apr 2020 |
CH01 |
Director's details changed for Mrs Hannah Mccarthy-Bridges on 24 April 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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28 Nov 2019 |
CH01 |
Director's details changed for Mrs Hannah Mccarthy-Bridges on 27 November 2019
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28 Nov 2019 |
PSC04 |
Change of details for Mrs Hannah Maura Mccarthy-Bridges as a person with significant control on 27 November 2019
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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