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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03 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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09 Apr 2024 |
AD01 |
Registered office address changed from Devonshire House 164 Westminster Bridge Road London SE1 7RW England to 57-59 Great Suffolk Street 1st Floor London SE1 0BB on 9 April 2024
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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20 Jul 2023 |
TM01 |
Termination of appointment of Danielle Verge as a director on 20 June 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Tom Foreman as a director on 3 February 2023
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Daniel David Engler as a director on 23 September 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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22 Feb 2022 |
PSC05 |
Change of details for Enable Investment Holdings Limited as a person with significant control on 25 July 2020
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11 Jan 2022 |
AP01 |
Appointment of Danielle Verge as a director on 15 December 2021
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06 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Shane Joseph O'halloran on 15 November 2020
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-12
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14 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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31 Jul 2020 |
AA |
Full accounts made up to 30 April 2020
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30 Jul 2020 |
MR01 |
Registration of charge 102413620002, created on 25 July 2020
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29 Jul 2020 |
MR01 |
Registration of charge 102413620001, created on 25 July 2020
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27 Jul 2020 |
AP01 |
Appointment of Mr Daniel David Engler as a director on 25 July 2020
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27 Jul 2020 |
PSC07 |
Cessation of Terence Patrick Sullivan as a person with significant control on 25 July 2020
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27 Jul 2020 |
PSC07 |
Cessation of Shane Joseph O'halloran as a person with significant control on 25 July 2020
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27 Jul 2020 |
PSC07 |
Cessation of Hubert William Mcgarry as a person with significant control on 25 July 2020
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27 Jul 2020 |
PSC02 |
Notification of Enable Investment Holdings Limited as a person with significant control on 25 July 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Terence Patrick Sullivan as a director on 25 July 2020
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