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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05 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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20 Sep 2021 |
AD01 |
Registered office address changed from , 100 George Street, London, W1U 8NU, England to 161 Drury Lane London WC2B 5PN on 20 September 2021
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Aug 2020 |
AP03 |
Appointment of Mrs Ita Gillis as a secretary on 2 July 2020
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06 Jul 2020 |
TM02 |
Termination of appointment of James Higgins as a secretary on 2 July 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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25 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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14 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-13
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29 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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15 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with updates
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15 Mar 2018 |
PSC08 |
Notification of a person with significant control statement
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15 Mar 2018 |
PSC07 |
Cessation of Mary Margaret Laverty as a person with significant control on 1 March 2018
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15 Mar 2018 |
PSC07 |
Cessation of Eamonn Francis Laverty as a person with significant control on 1 March 2018
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08 Aug 2017 |
CS01 |
Confirmation statement made on 1 July 2017 with no updates
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04 May 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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21 Mar 2017 |
AA01 |
Previous accounting period shortened from 30 June 2017 to 30 September 2016
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