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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01 Aug 2019 |
PSC01 |
Notification of Elizabeth-Jayne Bina Mahoney as a person with significant control on 1 August 2019
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01 Aug 2019 |
PSC07 |
Cessation of Elizabeth Jayne Bina Mahoney as a person with significant control on 1 August 2019
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16 Jul 2019 |
CH01 |
Director's details changed for Mrs Elizabeth Jayne Bina Reeve on 16 July 2019
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16 Jul 2019 |
PSC04 |
Change of details for Mrs Elizabeth Jayne Bina Reeve as a person with significant control on 16 July 2019
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23 Apr 2019 |
PSC07 |
Cessation of Paul Anthony Mahoney as a person with significant control on 1 April 2019
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23 Apr 2019 |
TM01 |
Termination of appointment of Paul Anthony Mahoney as a director on 1 April 2019
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23 Apr 2019 |
TM02 |
Termination of appointment of Paul Anthony Mahoney as a secretary on 1 April 2019
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21 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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06 Sep 2018 |
CH01 |
Director's details changed for Mr Paul Anthony Mahoney on 6 September 2018
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06 Sep 2018 |
PSC04 |
Change of details for Mr Paul Anthony Mahoney as a person with significant control on 6 September 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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28 Jun 2018 |
CH01 |
Director's details changed for Mr Paul Anthony Mahoney on 28 June 2018
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28 Jun 2018 |
CH01 |
Director's details changed for Mrs Elizabeth Jayne Bina Reeve on 28 June 2018
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27 Jun 2018 |
AD01 |
Registered office address changed from 9 Colomb St London SE10 9EW England to Accountancy House 90 Walworth Road London SE1 6SW on 27 June 2018
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20 Jun 2018 |
CH03 |
Secretary's details changed for Mr Paul Anthony Mahoney on 20 June 2018
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20 Jun 2018 |
PSC04 |
Change of details for Mrs Elizabeth Jayne Bina Reeve as a person with significant control on 20 June 2018
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19 Jun 2018 |
PSC01 |
Notification of Elizabeth Jayne Bina Reeve as a person with significant control on 18 June 2018
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19 Jun 2018 |
PSC01 |
Notification of Paul Anthony Mahoney as a person with significant control on 18 June 2018
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21 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with updates
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04 Sep 2017 |
CH01 |
Director's details changed for Mr Paul Anthony Mahoney on 4 September 2017
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04 Sep 2017 |
CH01 |
Director's details changed for Mrs Elizabeth Jayne Bina Reeve on 4 September 2017
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24 Aug 2017 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 Colomb St London SE10 9EW on 24 August 2017
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23 Aug 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-08-22
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22 Jun 2016 |
CH01 |
Director's details changed for Mrs Elizabeth-Jayne Bina Reeve on 22 June 2016
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