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 Jan 2025 |
TM02 |
Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 January 2025
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29 Jan 2025 |
AP02 |
Appointment of Platinum Nominees Limited as a director on 1 January 2025
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29 Jan 2025 |
AP01 |
Appointment of Mr Nigel Cameron Grant as a director on 1 January 2025
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29 Jan 2025 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 1 January 2025
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29 Jan 2025 |
AD01 |
Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to 54 Portland Place London W1B 1DY on 29 January 2025
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10 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2017
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03 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2021 |
PSC07 |
Cessation of The Executor of the Estate of Mr. Ian Quinn as a person with significant control on 26 November 2021
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06 Dec 2021 |
PSC01 |
Notification of The Executor of the Estate of Mr. Ian Quinn as a person with significant control on 17 December 2020
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06 Dec 2021 |
PSC07 |
Cessation of Ian Quinn as a person with significant control on 17 December 2020
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06 Dec 2021 |
PSC01 |
Notification of Enda Quinn as a person with significant control on 26 November 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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22 Sep 2021 |
PSC04 |
Change of details for Ian Quinn as a person with significant control on 21 September 2020
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jan 2021 |
CH04 |
Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Declan Thomas Kenny on 10 December 2020
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Philip Michael Broomhead on 10 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG United Kingdom to 3 More London Riverside 4th Floor London SE1 2AQ on 10 December 2020
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21 Sep 2020 |
PSC07 |
Cessation of Enda Quinn as a person with significant control on 21 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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