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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26 Sep 2024 |
CH01 |
Director's details changed for Mr Christopher Joseph Tuohy on 14 September 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
MR04 |
Satisfaction of charge 105137630002 in full
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08 May 2024 |
AD01 |
Registered office address changed from 66-67 Newman Street London W1T 3EQ England to 28 Eccleston Square London SW1V 1NZ on 8 May 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Joseph Tuohy on 16 September 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mrs Harriet Anne Tuohy on 1 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Christopher Joseph Tuohy on 1 July 2022
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14 Jul 2022 |
PSC04 |
Change of details for Mr Chris Tuohy as a person with significant control on 1 August 2021
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31 Mar 2022 |
AD01 |
Registered office address changed from Wilkes Tranter & Co, Brook House Moss Grove Kingswinford DY6 9HS England to 66-67 Newman Street London W1T 3EQ on 31 March 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jul 2021 |
MR01 |
Registration of charge 105137630003, created on 20 July 2021
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17 Jul 2021 |
MR01 |
Registration of charge 105137630002, created on 29 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from 8 Denmark Avenue London SW19 4HF England to Wilkes Tranter & Co, Brook House Moss Grove Kingswinford DY6 9HS on 30 June 2021
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17 Jun 2021 |
MR01 |
Registration of charge 105137630001, created on 11 June 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from 7 Devon House Maidstone Buildings Mews London SE1 1GE England to 8 Denmark Avenue London SW19 4HF on 17 March 2021
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22 Feb 2021 |
AD01 |
Registered office address changed from 8 Denmark Avenue London SW19 4HF United Kingdom to 7 Devon House Maidstone Buildings Mews London SE1 1GE on 22 February 2021
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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18 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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