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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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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01 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Keith Mcguinness as a director on 3 November 2020
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03 Sep 2020 |
PSC04 |
Change of details for Mr Darren Mcguiness as a person with significant control on 28 August 2020
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02 Sep 2020 |
CH01 |
Director's details changed for Mr Shane Mc Guinness on 28 August 2020
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02 Sep 2020 |
CH01 |
Director's details changed for Mr Darren Mc Guinness on 28 August 2020
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02 Sep 2020 |
PSC04 |
Change of details for Mr Shane Mcguiness as a person with significant control on 28 August 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 1 September 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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18 Aug 2020 |
PSC04 |
Change of details for Mr Shane Mcguiness as a person with significant control on 28 July 2020
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Shane Mc Guinness on 28 July 2020
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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25 Aug 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with no updates
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21 Jun 2018 |
CH01 |
Director's details changed for Mr Darren Mc Guinness on 1 June 2018
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21 Jun 2018 |
CH01 |
Director's details changed for Mr Shane Mc Guinness on 1 June 2018
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21 Jun 2018 |
PSC04 |
Change of details for Mr Shane Mcguiness as a person with significant control on 1 June 2018
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21 Jun 2018 |
PSC04 |
Change of details for Mr Darren Mcguiness as a person with significant control on 1 June 2018
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24 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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16 Nov 2017 |
MR01 |
Registration of charge 097429280001, created on 3 November 2017
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25 Aug 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with no updates
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25 Aug 2017 |
PSC04 |
Change of details for Mr Shane Mcguiness as a person with significant control on 25 August 2017
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