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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17 Jan 2025 |
CH01 |
Director's details changed for Mr Niall Mcgann on 25 November 2024
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17 Jan 2025 |
CH01 |
Director's details changed for Mr Niall Mcgann on 16 August 2024
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13 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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05 Apr 2024 |
AP01 |
Appointment of Mr Eoin Carroll as a director on 4 April 2024
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17 Oct 2023 |
AD01 |
Registered office address changed from Fisher House Fisherton Street Salisbury SP2 7QY England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 17 October 2023
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22 Sep 2023 |
AA |
Full accounts made up to 1 January 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from 15 Galena Road Hammersmith London W6 0LT England to Fisher House Fisherton Street Salisbury SP2 7QY on 30 August 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Simon Phillips as a director on 26 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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09 Sep 2022 |
AA |
Full accounts made up to 2 January 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Niall Mcgann on 30 November 2019
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09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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08 Feb 2022 |
TM01 |
Termination of appointment of Martin James Chuter as a director on 4 February 2022
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02 Sep 2021 |
AP01 |
Appointment of Martin Chuter as a director on 26 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of David Harry Millbourn as a director on 26 August 2021
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27 Aug 2021 |
AA |
Full accounts made up to 27 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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17 May 2021 |
TM01 |
Termination of appointment of Gavin O'neill as a director on 30 November 2020
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18 Nov 2020 |
AA |
Full accounts made up to 29 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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20 Sep 2019 |
AA |
Full accounts made up to 30 December 2018
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05 Jun 2019 |
AP01 |
Appointment of Niall Mcgann as a director on 31 May 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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