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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05 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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07 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 England 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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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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25 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-24
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24 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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19 Apr 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with no updates
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31 Aug 2017 |
CS01 |
Confirmation statement made on 21 July 2017 with updates
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31 Aug 2017 |
PSC07 |
Cessation of Muckle Director Limited as a person with significant control on 25 May 2017
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31 Aug 2017 |
PSC02 |
Notification of Som Properties (N.I.) Ltd as a person with significant control on 25 May 2017
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24 Aug 2017 |
AA01 |
Current accounting period extended from 31 July 2017 to 30 September 2017
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14 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jun 2017 |
AD01 |
Registered office address changed from Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to 100 George Street London England W1U 8NU on 7 June 2017
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31 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2017
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