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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28 May 2024 |
CH03 |
Secretary's details changed for Mr Shaun Walsh on 7 May 2024
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28 May 2024 |
PSC04 |
Change of details for Mr Shaun Henry Richard Walsh as a person with significant control on 7 May 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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24 May 2024 |
CH01 |
Director's details changed for Mr Shaun Henry Richard Walsh on 7 May 2024
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24 May 2024 |
PSC04 |
Change of details for Mr Shaun Henry Richard Walsh as a person with significant control on 7 May 2024
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24 May 2024 |
CH01 |
Director's details changed for Mr Shaun Henry Richard Walsh on 7 May 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 2 , Tralin House Chesham Close Romford Essex RM7 7PJ on 8 February 2024
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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20 May 2021 |
PSC04 |
Change of details for Mr Shaun Henry Richard Walsh as a person with significant control on 14 May 2021
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20 May 2021 |
CH03 |
Secretary's details changed for Mr Shaun Walsh on 14 May 2021
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18 May 2021 |
PSC04 |
Change of details for Mr Shaun Henry Richard Walsh as a person with significant control on 14 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Shaun Henry Richard Walsh on 14 May 2021
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19 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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02 Jun 2020 |
PSC02 |
Notification of Stewart Capital Ltd as a person with significant control on 27 May 2020
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02 Jun 2020 |
AP01 |
Appointment of Mr Perry Robert Bruce Stewart as a director on 27 May 2020
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2020
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29 May 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 May 2020
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29 May 2020 |
AD01 |
Registered office address changed from The Castle Cavendish Enterprise Centre 63-67 st. Peters Street Nottingham Nottinghamshire NG7 3EN England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 May 2020
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28 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-26
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19 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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