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 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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05 Jun 2024 |
AD01 |
Registered office address changed from Abbott House Pilgrims Court, Sydenham Road Guildford Surrey GU1 3RX England to Suite 156 88 Lower Marsh London SE1 7AB on 5 June 2024
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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30 May 2023 |
TM01 |
Termination of appointment of Owen O'leary as a director on 30 May 2023
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30 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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26 May 2022 |
PSC04 |
Change of details for Mr John Byrne as a person with significant control on 2 February 2022
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26 May 2022 |
PSC04 |
Change of details for Mr Michael Looby as a person with significant control on 2 February 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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01 Apr 2022 |
MR04 |
Satisfaction of charge 096069190001 in full
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10 Feb 2022 |
PSC01 |
Notification of John Byrne as a person with significant control on 1 February 2022
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10 Feb 2022 |
PSC01 |
Notification of Michael Looby as a person with significant control on 1 February 2022
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10 Feb 2022 |
PSC07 |
Cessation of Perseid Enterprises Limited as a person with significant control on 1 February 2022
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10 Feb 2022 |
PSC07 |
Cessation of Leonid Investments Limited as a person with significant control on 1 February 2022
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07 Feb 2022 |
PSC07 |
Cessation of John Joseph Byrne as a person with significant control on 24 April 2017
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07 Feb 2022 |
PSC07 |
Cessation of Michael Andrew John Looby as a person with significant control on 24 April 2017
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07 Feb 2022 |
PSC02 |
Notification of Leonid Investments Limited as a person with significant control on 1 February 2022
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07 Feb 2022 |
PSC02 |
Notification of Perseid Enterprises Limited as a person with significant control on 1 February 2022
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05 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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13 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with updates
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