Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
|
|
|
12 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
|
|
|
06 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
14 Dec 2022 |
AP03 |
Appointment of Mr Sean Thomas Mckeown as a secretary on 12 December 2022
|
|
|
10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
|
|
|
19 May 2022 |
TM02 |
Termination of appointment of Mwlaw Services Limited as a secretary on 19 April 2022
|
|
|
19 Apr 2022 |
AD01 |
Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 19 April 2022
|
|
|
19 Apr 2022 |
CH01 |
Director's details changed for Mr Sean Thomas Mckeown on 6 April 2022
|
|
|
19 Apr 2022 |
CH01 |
Director's details changed for Mr George Nicholas Shweiry on 6 April 2022
|
|
|
11 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
10 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
|
|
|
17 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
29 Mar 2021 |
AD01 |
Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom to Fifth Floor 5 New Street Square London EC4A 3BF on 29 March 2021
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
|
|
|
03 Jan 2020 |
AA |
Full accounts made up to 30 June 2019
|
|
|
13 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
|
|
|
03 Jan 2019 |
AA |
Full accounts made up to 30 June 2018
|
|
|
22 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
|
|
|
08 Jan 2018 |
AA |
Full accounts made up to 30 June 2017
|
|
|
28 Nov 2017 |
CH01 |
Director's details changed for Mr Sean Thomas Mckeown on 28 November 2017
|
|
|
16 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with updates
|
|
|
26 May 2017 |
AA01 |
Current accounting period shortened from 31 August 2017 to 30 June 2017
|
|
|
09 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2016
-
ANNOTATION
Replacement SH01 was replaced on 10/03/2017 as it was not properly delivered
|
|
|
31 Aug 2016 |
MR01 |
Registration of charge 103242170001, created on 18 August 2016
|
|