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 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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30 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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27 Apr 2023 |
PSC04 |
Change of details for Mr Kilian James Keating-Coyne as a person with significant control on 3 April 2023
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26 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Killian James Keating-Coyne on 3 April 2023
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08 Mar 2023 |
PSC04 |
Change of details for Mr Kilian James Keating-Coyne as a person with significant control on 9 January 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Killian James Keating-Coyne on 2 December 2022
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06 Jan 2023 |
PSC04 |
Change of details for Mr Kilian James Keating-Coyne as a person with significant control on 5 January 2023
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06 Jan 2023 |
PSC07 |
Cessation of Daniel David Skelchy as a person with significant control on 5 January 2023
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30 Dec 2022 |
CH01 |
Director's details changed for Mr Kilian James Keating-Coyne on 30 December 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London United Kingdom to 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB on 2 December 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from Units 8 & 9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London on 29 November 2022
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21 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 21/11/2022
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24 Aug 2021 |
AA |
Micro company accounts made up to 30 April 2021
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02 Jul 2021 |
PSC04 |
Change of details for Mr Kilian James Keating-Coyne as a person with significant control on 15 June 2021
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01 Jul 2021 |
PSC07 |
Cessation of Richard Whelan as a person with significant control on 15 June 2021
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2021 |
MA |
Memorandum and Articles of Association
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07 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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22 Dec 2020 |
TM01 |
Termination of appointment of Richard Whelan as a director on 16 December 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Daniel David Skelchy as a director on 6 November 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Daniel David Skelchy on 22 October 2020
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