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 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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22 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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25 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Nov 2021 |
PSC01 |
Notification of Jacob Tom Phillips as a person with significant control on 1 November 2021
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28 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 28 November 2021
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28 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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14 Nov 2021 |
TM02 |
Termination of appointment of Grainne Sweeney as a secretary on 1 November 2021
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14 Nov 2021 |
AP01 |
Appointment of Mr Jacob Tom Phillips as a director on 1 November 2021
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14 Nov 2021 |
TM01 |
Termination of appointment of Grainne Margaret Sweeney as a director on 1 November 2021
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14 Nov 2021 |
AP03 |
Appointment of Mr Jacob Tom Phillips as a secretary on 1 November 2021
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26 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Feb 2020 |
AD01 |
Registered office address changed from Suite 112 C O Strand Strategic Services Ltd 90 Long Acre, Covent Garden London WC2E 9RZ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 18 February 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Jan 2019 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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14 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
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14 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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14 Nov 2018 |
PSC07 |
Cessation of Grainne Margaret Sweeney as a person with significant control on 31 October 2018
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14 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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16 Aug 2018 |
CH01 |
Director's details changed for Ms Grainne Margaret Sweeney on 2 August 2018
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