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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30 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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01 Jul 2024 |
PSC04 |
Change of details for Mr Gerard Thomas Kiernan as a person with significant control on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mrs Stephanie Alison Kiernan as a director on 1 July 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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18 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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08 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Mar 2022 |
PSC01 |
Notification of Gerard Thomas Kiernan as a person with significant control on 27 April 2021
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08 Mar 2022 |
PSC07 |
Cessation of Ray Massie as a person with significant control on 27 April 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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18 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Ray Massie as a director on 27 April 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from Suite 246, Linen Hall 162-168 Regent Street London W1B 5TB England to 42 Coniston Road Basingstoke RG22 5HY on 27 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr Gerard Thomas Kiernan as a director on 26 April 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Feb 2020 |
PSC01 |
Notification of Ray Massie as a person with significant control on 1 February 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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18 Feb 2020 |
PSC07 |
Cessation of Gerald Kiernan as a person with significant control on 1 February 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Gerard Thomas Kiernan as a director on 1 February 2020
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13 Feb 2020 |
AP01 |
Appointment of Mr Ray Massie as a director on 1 February 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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