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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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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08 Jul 2024 |
CH01 |
Director's details changed for Mr. Peter Anthony Kiernan on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mrs. Felicity Ann Kiernan on 8 July 2024
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08 Jul 2024 |
PSC04 |
Change of details for Mr. Peter Anthony Kiernan as a person with significant control on 8 July 2024
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08 Jul 2024 |
PSC04 |
Change of details for Mrs. Felicity Ann Kiernan as a person with significant control on 8 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to 34-35 Clarges Street London W1J 7EJ on 8 July 2024
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29 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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01 Sep 2023 |
PSC01 |
Notification of Felicity Ann Kiernan as a person with significant control on 1 September 2023
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01 Sep 2023 |
PSC04 |
Change of details for Mr. Peter Anthony Kiernan as a person with significant control on 1 September 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Jun 2022 |
CH01 |
Director's details changed for Mr. Peter Anthony Kiernan on 7 June 2022
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07 Jun 2022 |
PSC04 |
Change of details for Mr. Peter Anthony Kiernan as a person with significant control on 7 June 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 7 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mrs. Felicity Ann Kiernan on 7 June 2022
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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29 Jun 2020 |
PSC04 |
Change of details for Mr. Peter Anthony Kiernan as a person with significant control on 26 June 2020
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27 Jun 2020 |
AD01 |
Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 27 June 2020
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27 Jun 2020 |
CH01 |
Director's details changed for Mr Peter Anthony Kiernan on 27 June 2020
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27 Jun 2020 |
PSC04 |
Change of details for Mr. Peter Anthony Kiernan as a person with significant control on 27 June 2020
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27 Jun 2020 |
CH01 |
Director's details changed for Mrs. Felicity Ann Kiernan on 27 June 2020
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