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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09 Oct 2024 |
CH01 |
Director's details changed for Mr William Christopher Quinn on 2 October 2024
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02 Oct 2024 |
PSC04 |
Change of details for Mr William Christopher Quinn as a person with significant control on 2 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from C/O Cantelowes Ltd 15 Bowling Green Lane London EC1R 0BD England to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 1 October 2024
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01 Oct 2024 |
PSC04 |
Change of details for Mr William Christopher Quinn as a person with significant control on 1 October 2024
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02 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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04 Dec 2023 |
PSC04 |
Change of details for Mr William Christopher Quinn as a person with significant control on 13 November 2023
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04 Dec 2023 |
PSC07 |
Cessation of Jonathan Richard Coulson as a person with significant control on 13 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Richard Coulson as a director on 13 November 2023
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09 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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02 Dec 2020 |
PSC04 |
Change of details for Mr Jonathan Richard Coulson as a person with significant control on 2 December 2020
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23 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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11 Dec 2019 |
PSC04 |
Change of details for Mr William Christopher Quinn as a person with significant control on 11 December 2019
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11 Dec 2019 |
PSC04 |
Change of details for Mr Jonathan Richard Coulson as a person with significant control on 11 December 2019
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16 Oct 2019 |
PSC04 |
Change of details for Mr William Christopher Quinn as a person with significant control on 3 December 2018
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16 Oct 2019 |
PSC04 |
Change of details for Mr Jonathan Richard Coulson as a person with significant control on 3 December 2018
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20 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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16 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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