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 Oct 2024 |
TM01 |
Termination of appointment of Gerard Marian Murphy as a director on 30 October 2024
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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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02 Apr 2024 |
AP01 |
Appointment of Mr Wilson Birdthistle as a director on 28 March 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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02 Mar 2023 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O Blackwell Grange Hotel Grange Road Darlington DL3 8QH on 2 March 2023
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16 Jan 2023 |
AP03 |
Appointment of Mr John Burke as a secretary on 4 January 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
CH01 |
Director's details changed for Gerard Marian Murphy on 2 August 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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21 Jan 2021 |
CH01 |
Director's details changed for Owen Kelly on 11 January 2021
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Apr 2019 |
CH01 |
Director's details changed for Gerard Marian Murphy on 1 January 2018
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11 Apr 2019 |
CH01 |
Director's details changed for Owen Kelly on 1 January 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with updates
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17 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 May 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with updates
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10 Aug 2017 |
AA01 |
Current accounting period shortened from 31 March 2018 to 31 December 2017
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07 Jul 2017 |
MR01 |
Registration of charge 106984700001, created on 6 July 2017
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