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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22 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Aug 2024 |
MR04 |
Satisfaction of charge 106883710004 in full
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16 Aug 2024 |
MR01 |
Registration of charge 106883710005, created on 15 August 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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21 Mar 2022 |
PSC04 |
Change of details for Sile Cosgrave as a person with significant control on 21 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Ronan Niall Kierans on 21 March 2022
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21 Mar 2022 |
PSC04 |
Change of details for Ronan Niall Kierans as a person with significant control on 21 March 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Dec 2020 |
MR04 |
Satisfaction of charge 106883710002 in full
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09 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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14 Feb 2020 |
MR01 |
Registration of charge 106883710004, created on 31 January 2020
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01 Feb 2020 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
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27 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Sep 2019 |
MR01 |
Registration of charge 106883710003, created on 3 September 2019
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07 May 2019 |
MR04 |
Satisfaction of charge 106883710001 in full
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16 Apr 2019 |
MR01 |
Registration of charge 106883710002, created on 1 April 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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