Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
|
|
|
23 Jan 2025 |
PSC04 |
Change of details for Philip Kelly as a person with significant control on 3 January 2025
|
|
|
23 Jan 2025 |
AD01 |
Registered office address changed from Newark Beacon Innovation Centre Cafferata Way Newark NG24 2TN England to Unit 3 Goodsheds Lofts Hood Road Barry CF62 5QT on 23 January 2025
|
|
|
25 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
|
|
|
20 Nov 2023 |
MR01 |
Registration of charge 088980140001, created on 15 November 2023
|
|
|
28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
29 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2017
|
|
|
28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
23 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
|
|
|
10 Jun 2021 |
PSC04 |
Change of details for Mr Philip Kelly as a person with significant control on 19 May 2021
|
|
|
08 Jun 2021 |
PSC07 |
Cessation of Animo Associates Limited as a person with significant control on 19 May 2021
|
|
|
08 Jun 2021 |
TM01 |
Termination of appointment of Mark Colin John Quirk as a director on 19 May 2021
|
|
|
22 Mar 2021 |
PSC04 |
Change of details for Mr Philip Kelly as a person with significant control on 22 March 2021
|
|
|
22 Mar 2021 |
CH01 |
Director's details changed for Mr Philip Joseph Kelly on 22 March 2021
|
|
|
10 Mar 2021 |
AD01 |
Registered office address changed from Beacon Hill Office Park Cafferata Way Newark NG24 2TN England to Newark Beacon Innovation Centre Cafferata Way Newark NG24 2TN on 10 March 2021
|
|
|
10 Mar 2021 |
AD01 |
Registered office address changed from 13 Charles Ii Street London SW1Y 4QU England to Beacon Hill Office Park Cafferata Way Newark NG24 2TN on 10 March 2021
|
|
|
10 Mar 2021 |
CH01 |
Director's details changed for Philip Kelly on 10 March 2021
|
|
|
10 Mar 2021 |
PSC04 |
Change of details for Mr Philip Kelly as a person with significant control on 10 March 2021
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
|
|
|
05 Jun 2020 |
TM01 |
Termination of appointment of Hatice Mehmet-Quirk as a director on 26 May 2020
|
|
|
18 May 2020 |
PSC07 |
Cessation of Philip Quirk as a person with significant control on 16 December 2019
|
|