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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07 Aug 2024 |
MR04 |
Satisfaction of charge 099288800001 in full
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26 Jul 2024 |
MR01 |
Registration of charge 099288800002, created on 26 July 2024
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26 Jul 2024 |
MR01 |
Registration of charge 099288800003, created on 26 July 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2020
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27 Apr 2020 |
AP01 |
Appointment of Mr Robert Gerard Tansey as a director on 27 April 2020
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27 Apr 2020 |
AP01 |
Appointment of Mr Matthew Joseph Tansey as a director on 27 April 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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06 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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07 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Feb 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2017
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19 Jan 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with updates
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15 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 05/02/2018.
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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01 Aug 2017 |
AD01 |
Registered office address changed from C/O C/O Mizen Group Heron House 109 Wembley Hill Road Wembley Middlesex HA9 8DA England to No 1 Railshead Road St Margarets Isleworth Middlesex TW7 7EP on 1 August 2017
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03 Jan 2017 |
CS01 |
Confirmation statement made on 22 December 2016 with updates
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12 Apr 2016 |
MR01 |
Registration of charge 099288800001, created on 8 April 2016
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