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 Sep 2024 |
AD01 |
Registered office address changed from 2nd Floor, 38-43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to Hyde 38 Clarendon Road Watford WD17 1JW on 30 September 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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29 May 2024 |
AA |
Group of companies' accounts made up to 30 December 2023
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 30 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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17 Jun 2022 |
AA |
Group of companies' accounts made up to 30 December 2021
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16 Jun 2022 |
AD01 |
Registered office address changed from 200 Strand Strand London WC2R 1DJ England to 2nd Floor, 38-43 Lincoln's Inn Fields London WC2A 3PE on 16 June 2022
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12 Aug 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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11 Jun 2021 |
AA |
Group of companies' accounts made up to 30 December 2020
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05 Jan 2021 |
AA |
Group of companies' accounts made up to 30 December 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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02 Jan 2020 |
AA |
Group of companies' accounts made up to 30 December 2018
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19 Dec 2019 |
MR01 |
Registration of charge 102766630003, created on 12 December 2019
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13 Dec 2019 |
MR04 |
Satisfaction of charge 102766630001 in full
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13 Dec 2019 |
MR04 |
Satisfaction of charge 102766630002 in full
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19 Nov 2019 |
AD01 |
Registered office address changed from C/O Kerman & Co Llp 200 Strand London WC2R 1DJ to 200 Strand Strand London WC2R 1DJ on 19 November 2019
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25 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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02 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/07/2017
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18 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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12 Jul 2019 |
PSC04 |
Change of details for Mr Dermot Francis Mcginley as a person with significant control on 16 December 2016
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14 Aug 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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15 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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24 Jul 2017 |
CS01 |
Confirmation statement made on 12 July 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 02/08/2019.
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09 Mar 2017 |
AD01 |
Registered office address changed from 3 Hillside Road Radlett Hertfordshire WD7 7BH England to C/O Kerman & Co Llp 200 Strand London WC2R 1DJ on 9 March 2017
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