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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01 Oct 2024 |
AA |
Unaudited abridged accounts made up to 30 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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22 Jun 2023 |
CH01 |
Director's details changed for Mr John Charles Kurton on 21 June 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 December 2021
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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02 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Aug 2020 |
AD01 |
Registered office address changed from 7 Bell Yard Holborn London WC2A 2JR England to Enterprise House the Courtyard Old Courthouse Road Bromborough, Wirral CH62 4UE on 24 August 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr Johathon Kurton as a director on 30 July 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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13 Dec 2019 |
TM01 |
Termination of appointment of Kevin Mcsharry as a director on 10 December 2019
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23 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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02 May 2019 |
AD01 |
Registered office address changed from 3 Acorn Business Park, Woodseats Close Sheffield S8 0TB United Kingdom to 7 Bell Yard Holborn London WC2A 2JR on 2 May 2019
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29 Mar 2019 |
AP01 |
Appointment of Mr Kevin Mcsharry as a director on 29 March 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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14 Dec 2018 |
AA |
Micro company accounts made up to 31 December 2017
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04 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-01
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14 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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04 Sep 2018 |
MR04 |
Satisfaction of charge 095015880001 in full
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08 May 2018 |
CH01 |
Director's details changed for Mr Oliver Walsh on 8 May 2018
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